Upson Associates Limited
Type: NZ Limited Company (Ltd)Upson Associates Limited (issued a New Zealand Business Number of 9429038853258) was registered on 19 Apr 1993. 5 addresess are currently in use by the company: 60 Pendarves Street, New Plymouth, 4310 (type: registered, service). 55 Pendarves Street, New Plymouth had been their registered address, up to 30 May 2025. Upson Associates Limited used more aliases, namely: Aeromarine Technology Limited from 14 May 1993 to 15 Jan 1997, Aeromarine Industries Limited (19 Apr 1993 to 14 May 1993). 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999999 shares (100% of shares), namely:
Upson Jointly, Barry Raymond and Carol Margaret (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Upson, Barry Raymond (an individual) - located at New Plymouth, New Plymouth. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Upson Associates Limited. Businesscheck's data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Glen Almond Street, New Plymouth | Other (Address For Share Register) | 11 Jun 2005 |
| 130a Pendarves Street, New Plymouth, 4312 | Physical | 13 Sep 2017 |
| 60 Pendarves Street, New Plymouth, 4310 | Records & shareregister | 23 Apr 2025 |
| 60 Pendarves Street, New Plymouth, 4310 | Registered & service | 30 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Raymond Upson
New Plymouth, 4310
Address used since 23 Apr 2025
New Plymouth, New Plymouth, 4310
Address used since 08 Dec 2023
New Plymouth, 4312
Address used since 10 Jan 2017
New Plymouth, 4310
Address used since 01 Jun 2005 |
Director | 19 Apr 1993 - current |
|
Valda Margaret Upson
Inglewood,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 31 Aug 2004 |
|
Phillip William Scott Marks
Henderson,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 29 Nov 1996 |
|
Christopher Curtis O'neil Marks
Massey,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 29 Nov 1996 |
| Type | Used since | |
|---|---|---|
| 60 Pendarves Street, New Plymouth, 4310 | Registered & service | 30 May 2025 |
| 130a Pendarves Street , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 55 Pendarves Street, New Plymouth, 4310 | Registered & service | 04 Jan 2024 - 30 May 2025 |
| 130a Pendarves Street, New Plymouth, 4312 | Registered & service | 13 Sep 2017 - 04 Jan 2024 |
| 7 Glen Almond Street, New Plymouth, 4310 | Registered & physical | 06 Aug 2014 - 13 Sep 2017 |
| 7 Glen Almond Street, New Plymouth | Registered & physical | 17 Jun 2005 - 06 Aug 2014 |
| 58 Maire Street, Inglewood | Physical | 05 Feb 1997 - 17 Jun 2005 |
| Level 8, 17 Albert Street, Auckland | Registered | 31 Jan 1995 - 17 Jun 2005 |
| 32-34 The Concourse, Henderson, Auckland | Registered | 30 Jun 1994 - 31 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upson Jointly, Barry Raymond And Carol Margaret Individual |
New Plymouth New Plymouth 4310 |
26 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upson, Barry Raymond Individual |
New Plymouth New Plymouth 4310 |
02 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upson, Barry Raymond Individual |
Inglewood |
19 Apr 1993 - 15 Mar 2005 |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
15 Mar 2005 - 14 Apr 2015 | |
|
Brockie, Barbara Ann Individual |
Rd 1 New Plymouth 4371 |
26 Feb 2015 - 12 Apr 2015 |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
15 Mar 2005 - 14 Apr 2015 | |
|
Coleman, Timothy Robert Individual |
Strandon New Plymouth 4312 |
26 Feb 2015 - 12 Apr 2015 |
|
Upson, Valda Margaret Individual |
Inglewood |
19 Apr 1993 - 15 Mar 2005 |
|
Upson, Barry Individual |
Inglewood 4651 |
15 Mar 2005 - 15 Mar 2005 |
|
Upson, Barry Raymond Director |
New Plymouth 4310 |
09 Jul 2013 - 14 Apr 2015 |
|
Cull, Ian Frederick Individual |
New Plymouth 4310 |
15 Mar 2005 - 14 Apr 2015 |
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