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UPTON & SHEARER LIMITED

● Registered
NZBN 9429040971537 · NZ Company No. 2037 · NZ Limited Company · Incorporated 28 May 1929

Upton & Shearer Limited was incorporated on 28 May 1929 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 35453 days.

Overview

NZ Business Number
9429040971537
Company Number
2037
Company Name
UPTON & SHEARER LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 May 1929 (Tuesday)
Status
Registered
Status History
Registered as of 16 September 1992 (Wednesday)
Registered as of 28 May 1929 (Tuesday)
Date of Re-registration
9 August 1996 (Friday)
Registered Office
Giesbers Financial Services Limited
Floor 3, Dominion Building
78 Victoria Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Giesbers Financial Services Limited
Floor 3, Dominion Building
78 Victoria Street
Wellington
NZ 6011
Postal Address File ID
Registered Office: 1573646
Address for Service: 1573646

Historic Data for Addresses

Principal Place of Business

  1. From 19 August 1992 to 26 June 2000
    39 Hautonga Street, Petone
  2. From 26 June 2000 to 17 July 2003
    7th Floor, 203 Willis Street, Wellington
  3. From 17 July 2003 to 2 August 2011
    Level 4, 203 Willis Street, Wellington, NZ
  4. From 2 August 2011 to 22 July 2013
    Level 11, Sovereign House, 34-42 Manners Street, Wellington, NZ 6011
  5. From 22 July 2013 to 3 July 2014
    Level 11, Sovereign House, 34-42 Manners Street, Wellington, NZ 6011

Address for Service

  1. From 26 June 2000 to 11 July 2006
    Level 4, 203 Willis Street, Wellijngton
  2. From 26 June 2000 to 26 June 2000
    Level 7, 203 Willis Street, Wellijngton
  3. From 11 July 2006 to 2 August 2011
    Level 4, 203 Willis Street, Wellington, NZ
  4. From 2 August 2011 to 3 July 2014
    Level 11, Sovereign House, 34-42 Manners Street, Wellington, NZ 6011

Company Directors

4 listed
KC
Kathleen Lyndall CLARKE
Appointed 1 Apr 2009 · 109 Seddon Street, Naenae, Lower Hutt, NZ, 5011
AU
Alan Geoffrey UPTON
Appointed 17 Jul 1989 · 17a Torwood Road, Khandallah, Wellington, NZ, 6035
DU
David Graham UPTON
Appointed 17 Jul 1989 · 423 Fergusson Drive, Heretaunga, Upper Hutt, NZ, 5018
RU
Robert John UPTON
Appointed 1 Apr 2009 · 4 Harewood Grove, Pinehaven, Upper Hutt, NZ, 5019

Company Shareholders

4 share parcels · 995 shares total

Share allocation 1
137 shares (13.77%)
Kathleen CLARKE
109 Seddon Street, Naenae, Lower Hutt
Share allocation 2
286 shares (28.74%)
David Graham UPTON
423 Fergusson Drive, Heretaunga, Upper Hutt
Share allocation 3
286 shares (28.74%)
Alan Geoffrey UPTON
17a Torwood Road, Khandallah, Wellington
Share allocation 4
286 shares (28.74%)
Robert John UPTON
4 Harewood Grove, Pinehaven, Upper Hutt