Upstage Properties Limited
Type: NZ Limited Company (Ltd)Upstage Properties Limited (issued a business number of 9429040494289) was launched on 17 Mar 1975. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their physical address, up until 09 Dec 2013. Upstage Properties Limited used other names, namely: Pukekohe Tractor Co Limited from 16 Feb 1983 to 30 Apr 2014, Pukekohe Tractor (1975) Limited (17 Mar 1975 to 16 Feb 1983). 140000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 140000 shares (100% of shares), namely:
Guy, Glen Samuel (an individual) located at Pukekohe, Pukekohe postcode 2677. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 09 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Samuel Guy
Pukekohe, Pukekohe, 2677
Address used since 30 Nov 2015 |
Director | 15 Jan 1993 - current |
|
Gayle Violet Guy
R D 2, Pukekohe,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 05 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 11 Mar 2013 - 09 Dec 2013 |
| C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 06 Dec 2012 - 11 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 17 Dec 2009 - 06 Dec 2012 |
| Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 08 Nov 2007 - 17 Dec 2009 |
| 183 Manuakau St, Pukekohe, Auckland | Physical | 06 Jun 1997 - 08 Nov 2007 |
| 17 Hall St, Pukekohe | Registered | 06 Jun 1997 - 08 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Glen Samuel Individual |
Pukekohe Pukekohe 2677 |
17 Mar 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Gayle Violet Individual |
R D 2 Pukekohe |
17 Mar 1975 - 15 Nov 2006 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |