UPPER CASE LIMITED

NZBN: 9429040694887
Upper Case Limited was incorporated on 7 April 1959 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24536 days.
 
 
NZ Business Number
9429040694887
Company Number
58008
Company Name
UPPER CASE LIMITED
Previously Known As
MEATEX (NEW ZEALAND) LIMITED
before 2 July 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
7 April 1959 (Tuesday)
Status
Registered
Status History
Registered as of 7 April 1959 (Tuesday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
C/- KPMG
85 Alexandra Street
Hamilton Central
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
C/- KPMG
85 Alexandra Street
Hamilton Central
Hamilton
NZ 3204
Postal Address File ID
Registered Office: 1254688
Address for Service: 1254688

Historic Data for Addresses

Principal Place of Business

From 16 June 1997 (Monday) to 20 August 2004 (Friday)
Level 27, 151 Queen St, Auckland
From 20 August 2004 (Friday) to 2 February 2011 (Wednesday)
Level 28, 151 Queen Street, Auckland, NZ
From 2 February 2011 (Wednesday) to 1 October 2014 (Wednesday)
Level 13, 34 Shortland Street, Auckland, NZ 1010

Address for Service

From 12 September 1997 (Friday) to 20 August 2004 (Friday)
Level 27, 151 Queen St, Auckland
From 20 August 2004 (Friday) to 2 February 2011 (Wednesday)
Level 28, 151 Queen Street, Auckland, NZ
From 2 February 2011 (Wednesday) to 1 October 2014 (Wednesday)
Level 13, 34 Shortland Street, Auckland, NZ 1010

Company Directors

Appointed on 3 December 1991
(sir) Michael FAY
Great Mercury Island, Whitianga, NZ, 3542
Appointed on 3 December 1991
David Mackellar RICHWHITE
Flat 16, Hale House, 34 De Vere Gardens,, London W8 5aq, GB

Company Shareholders 1 share parcel

Shares Allocation 1
80000 shares (100%)

Company No.: 909428
NZBN: 9429037839550
LEASE MANAGEMENT LIMITED
85 Alexandra Street, Hamilton Central, Hamilton
 
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