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UPTON INVESTMENTS LIMITED

Removed
NZBN 9429040964577 · NZ Company No. 4535 · NZ Limited Company · Incorporated 11 May 1945

Upton Investments Limited was incorporated on 11 May 1945 (Friday) and as of 29 June 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040964577
Company Number
4535
Company Name
UPTON INVESTMENTS LIMITED
Previously Known As
UPTON AND SHEARER INVESTMENTS LIMITED
before 3 March 1987, Tuesday

UPTON SHEARER AND CONSTRUCTIONS LIMITED
before 21 April 1970, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 May 1945 (Friday)
Status
Removed
Status History
Removed as of 11 June 2003 (Wednesday)
In Liquidation as of 12 September 2002 (Thursday)
Registered as of 11 May 1945 (Friday)
Date of Re-registration
9 August 1996 (Friday)
Registered Office
4th Floor
203 Willis Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 4
203 Willis Street
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 August 1992 to 1 June 2000
    2nd Floor, Pharmacy Buildings, 59 Cambridge Terrace, Wellington
  2. From 1 June 2000 to 1 June 2000
    7th Floor, 203 Willis Street, Wellington

Address for Service

  1. From 1 June 2000 to 1 June 2000
    Level 7, 203 Willis Street, Wellington

Company Directors

7 listed
DU
Doris Katie UPTON
Appointed 5 Mar 1986 · 13a Rossiter Avenue, Waiwhetu, Lower Hutt
TW
Tennant Edward WILSON
Appointed 23 Mar 1998 · 72 Normandale Road, Normandale, Lower Hutt, NZ, 5010
KC
Kathleen Lyndall CLARKE
Appointed 31 Jul 2000 · 109 Seddon Street, Lower Hutt, NZ, 5011
RU
Robert John UPTON
Appointed 31 Jul 2000 · 4 Harewood Grove, Silverstream, Wellington
AU
Alan Geoffrey UPTON
Appointed 31 Jul 2000 · 21 Amapur Drive, Khandallah, Wellington
DU
David Graham UPTON
Appointed 31 Jul 2000 · 423 Fergusson Drive, Trentham, Wellington
RU
Raymond Ian UPTON
Appointed 31 Jul 2000 · 34b Lucknow Terrace, Khandallah, Wellington, NZ, 6035

Company Shareholders

6 share parcels · 728,000 shares total

Share allocation 1
598,000 shares (82.14%)
Family Trust UPTON
P O Box 3650, Wellington
Share allocation 2
26,000 shares (3.57%)
Robert John UPTON
4 Harewood Grove, Silverstream
Share allocation 3
26,000 shares (3.57%)
Kathleen Lyndall CLARKE
109 Seddon Street, Lower Hutt
Share allocation 4
26,000 shares (3.57%)
David Graham UPTON
423 Fergusson Drive, Heretaunga
Share allocation 5
26,000 shares (3.57%)
Alan Geoffrey UPTON
21 Amapur Drive, Khandallah, Wellington
Share allocation 6
26,000 shares (3.57%)
Raymond Ian UPTON
34a Lucknow Terrace, Khandallah, Wellington