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General information

Uphill Farm Company Limited

Type: NZ Limited Company (Ltd)
9429038392887
New Zealand Business Number
703992
Company Number
Registered
Company Status

Uphill Farm Company Limited (New Zealand Business Number 9429038392887) was started on 14 Mar 1996. 2 addresses are in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, registered). 44 Dakota Crescent, Wigram, Christchurch had been their physical address, up to 30 May 2017. Uphill Farm Company Limited used more names, namely: Heathfield Farm Limited from 20 Oct 2000 to 05 Sep 2014, Aeromark Aviation Limited (14 Mar 1996 to 20 Oct 2000). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Ullrich, Mark William (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Ullrich, Phillippa Rachel (an individual) - located at Merivale, Christchurch. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ullrich M & P Family Trust, located at Merivale, Christchurch (an other). The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered & service 30 May 2017
Last updated:
Directors
Name and Address Role Period
Mark William Ullrich
Merivale, Christchurch, 8014
Address used since 18 Nov 2019
Burnside, Christchurch, 8053
Address used since 01 Dec 2013
Director 14 Mar 1996 - current
Addresses
Previous address Type Period
44 Dakota Crescent, Wigram, Christchurch, 8042 Physical & registered 13 Mar 2012 - 30 May 2017
Heather K Trent, Chatered Accountant, Unit 6, 165 Chester Str Eadt, Christchurch Registered 05 May 2000 - 13 Mar 2012
Unit 12, St James Court, 77 Gloucester Street, Christchurch Registered 05 May 2000 - 05 May 2000
Heather K Trent, Chatered Accountant, Unit 6, 165 Chester Str East, Christchurch Physical 04 May 2000 - 13 Mar 2012
Unit 12, St James Court, 77 Gloucester Street, Christchurch Physical 04 May 2000 - 04 May 2000
C/- Raymond Donnelly, Level 5, 293 Durham Street, Christchurch Registered 12 Jun 1998 - 05 May 2000
C/- Raymond Donnelly, Level 5, 293 Durham Street, Christchurch Physical 12 Jun 1998 - 04 May 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Ullrich, Mark William
Individual 		Merivale
Christchurch
8014 		14 Mar 1996 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ullrich, Phillippa Rachel
Individual 		Merivale
Christchurch
8014 		25 Sep 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Ullrich M & P Family Trust
Other (Other) 		Merivale
Christchurch
8014 		25 Sep 2017 - current
Location
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