General information
Upton Farmlands Limited
Type: NZ Limited Company (Ltd)9429040618579
New Zealand Business Number
74511
Company Number
Registered
Company Status
Upton Farmlands Limited (issued an NZ business number of 9429040618579) was registered on 10 May 1968. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 03 Dec 2021. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Parkinson, Kay Annette Olive (an individual) located at Rd 1, Papakura postcode 2580. Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building 8 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Dec 2021 |
| Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 10 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kay Annette Olive Parkinson
Rd 1, Papakura, 2580
Address used since 24 Nov 2009 |
Director | 20 May 1993 - current |
|
Harry Grant Parkinson
Rd 1, Papakura, 2580
Address used since 24 Nov 2009 |
Director | 11 Sep 1969 - 09 Nov 2022 |
|
Harry Vincent Parkinson
Karaka R.m.d., Papakura,
Address used since 10 May 1968 |
Director | 10 May 1968 - 20 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 25 Nov 2011 - 03 Dec 2021 |
| 34 Cavendish Drive, Manukau City, Auckland, 2104 | Registered & physical | 08 Dec 2010 - 25 Nov 2011 |
| 53 Cavendish Drive, Manukau City | Physical | 28 Nov 2003 - 08 Dec 2010 |
| 53 Cavehdish Drive, Manukau City, Auckland | Physical | 27 Jun 1997 - 28 Nov 2003 |
| 9 Sharkey Street, Manukau City, Auckland | Registered | 18 Dec 1996 - 18 Dec 1996 |
| 53 Cavendish Drive, Manukau City | Registered | 18 Dec 1996 - 08 Dec 2010 |
| 9b 416 Remuera Road, Remuera, Auckland | Registered | 12 Jun 1991 - 18 Dec 1996 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Kay Annette Olive Individual |
Rd 1 Papakura 2580 |
21 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Harry Grant Individual |
Rd 1 Papakura 2580 |
21 Nov 2003 - 09 Nov 2022 |
Location
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