UPTON & SHEARER LIMITED

NZBN: 9429040971537
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 35439 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 1 April 2009
Kathleen Lyndall CLARKE
109 Seddon Street, Naenae, Lower Hutt, NZ, 5011
Appointed on 17 July 1989
Alan Geoffrey UPTON
17a Torwood Road, Khandallah, Wellington, NZ, 6035
Appointed on 17 July 1989
David Graham UPTON
423 Fergusson Drive, Heretaunga, Upper Hutt, NZ, 5018
Appointed on 1 April 2009
Robert John UPTON
4 Harewood Grove, Pinehaven, Upper Hutt, NZ, 5019

Company Shareholders 4 share parcels

Shares Allocation 1
137 shares (13.77%)

Kathleen CLARKE
109 Seddon Street, Naenae, Lower Hutt
Shares Allocation 2
286 shares (28.74%)

David Graham UPTON
423 Fergusson Drive, Heretaunga, Upper Hutt
Shares Allocation 3
286 shares (28.74%)

Alan Geoffrey UPTON
17a Torwood Road, Khandallah, Wellington
Shares Allocation 4
286 shares (28.74%)

Robert John UPTON
4 Harewood Grove, Pinehaven, Upper Hutt
 
Reference Number: 462. New Zealand Business Directory - Information about UPTON & SHEARER LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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