Upson Downs Limited
Type: NZ Limited Company (Ltd)Upson Downs Limited (NZBN 9429037895273) was launched on 22 Apr 1998. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their physical address, until 04 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Wainui Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mccahon, Allister David (an individual) - located at R.d.1, Dargaville. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccahon, Angela Maree, located at R.d.1, Dargaville (an individual). The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered & service | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Allister David Mccahon
R.d.1, Dargaville, 0371
Address used since 24 Sep 2015 |
Director | 22 Apr 1998 - current |
|
Angela Maree Mccahon
R.d.1, Dargaville, 0371
Address used since 24 Sep 2015 |
Director | 22 Apr 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 03 Oct 2014 - 04 Sep 2019 |
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered & physical | 01 Oct 2009 - 03 Oct 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 23 Sep 2004 - 01 Oct 2009 |
| Te Maire Road, R.d.1, Dargaville | Registered | 12 Oct 2001 - 23 Sep 2004 |
| C/- Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 12 Oct 2001 - 23 Sep 2004 |
| Te Maire Road, R.d.1, Dargaville | Physical | 12 Oct 2001 - 12 Oct 2001 |
| Te Maire Road, R.d.1, Dargaville | Registered | 12 Apr 2000 - 12 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wainui Trustee Limited Shareholder NZBN: 9429048619097 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
27 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccahon, Allister David Individual |
R.d.1 Dargaville |
21 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccahon, Angela Maree Individual |
R.d.1 Dargaville |
22 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
Whangarei Whangarei 0110 |
14 Jun 2006 - 27 Jul 2023 |
|
Mccahon, Angela Maree Individual |
R.d.1 Dargaville |
21 Sep 2006 - 27 Jul 2023 |
|
Mccahon, Allister David Individual |
R.d.1 Dargaville |
22 Apr 1998 - 27 Jul 2023 |
|
Mccahon, Allister David Individual |
R.d.1 Dargaville |
22 Apr 1998 - 27 Jul 2023 |
 |
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