General information
Upper Case Limited
Type: NZ Limited Company (Ltd)9429040694887
New Zealand Business Number
58008
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Upper Case Limited (NZBN 9429040694887) was launched on 07 Apr 1959. 4 addresses are currently in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: office, delivery). Level 13, 34 Shortland Street, Auckland had been their registered address, until 01 Oct 2014. Upper Case Limited used other aliases, namely: Meatex (New Zealand) Limited from 07 Apr 1959 to 02 Jul 1990. 80000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 80000 shares (100 per cent of shares), namely:
Lease Management Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 01 Oct 2014 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 04 Aug 2020 |
Contact info
64 3 9772040
Phone (Phone)
admin@baytowninvestments.co.nz
Email
julie@baytowninvestments.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Humphrey Fay
Whitianga, 3542
Address used since 04 Aug 2015 |
Director | 03 Dec 1991 - current |
|
(sir) Michael Fay
Whitianga, 3542
Address used since 04 Aug 2015 |
Director | 03 Dec 1991 - current |
| David R. | Director | 03 Dec 1991 - current |
|
Mohindar Singh Randhawa
Mt Eden, Auckland,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 09 Feb 1999 |
|
John Robert Balgarnie
Campbells Bay, Auckland,
Address used since 01 May 1998 |
Director | 01 May 1998 - 01 May 1998 |
|
William John Cunningham Laird
Remuera, Auckland,
Address used since 03 Dec 1991 |
Director | 03 Dec 1991 - 31 Mar 1994 |
Addresses
Principal place of activity
| 85 Alexandra Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 02 Feb 2011 - 01 Oct 2014 |
| Level 28, 151 Queen Street, Auckland | Physical & registered | 20 Aug 2004 - 02 Feb 2011 |
| Level 27, 151 Queen St, Auckland | Physical | 12 Sep 1997 - 20 Aug 2004 |
| Level 27, 151 Queen St, Auckland | Registered | 16 Jun 1997 - 20 Aug 2004 |
Financial Data
Financial info
80000
Total number of Shares
August
Annual return filing month
16 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lease Management Limited Shareholder NZBN: 9429037839550 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
23 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandamus Enterprises Limited Shareholder NZBN: 9429039931108 Company Number: 246793 Entity |
07 Apr 1959 - 23 Sep 2014 | |
|
International Nominees Limited Shareholder NZBN: 9429039643230 Company Number: 333572 Entity |
07 Apr 1959 - 23 Sep 2014 | |
|
Mandamus Enterprises Limited Shareholder NZBN: 9429039931108 Company Number: 246793 Entity |
07 Apr 1959 - 23 Sep 2014 | |
|
International Nominees Limited Shareholder NZBN: 9429039643230 Company Number: 333572 Entity |
07 Apr 1959 - 23 Sep 2014 |
Location
Companies nearby
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |