Upcountry Farm Trustee Co Limited, a registered company, was incorporated on 11 Jul 2012. 9429030591103 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been run by 5 directors: Elizabeth Mary Fortescue-Hansen - an active director whose contract started on 30 Aug 2021,
Gary Vaughan Hansen - an active director whose contract started on 30 Aug 2021,
Henry Anthony Jansen - an inactive director whose contract started on 24 Jul 2018 and was terminated on 21 Aug 2022,
Rodney Gordon Ewen - an inactive director whose contract started on 24 Jul 2018 and was terminated on 30 Aug 2021,
Stuart Gavin Callender - an inactive director whose contract started on 11 Jul 2012 and was terminated on 26 Jul 2018.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Claude Road, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Upcountry Farm Trustee Co Limited had been using Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland as their registered address up to 08 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 10 Sep 2019 to 08 Sep 2021
Address: 27 Percy Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 11 Jul 2012 to 10 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hansen, Gary Vaughan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fortescue-hansen, Elizabeth Mary |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewen, Rodney Gordon |
Remuera Auckland 1050 New Zealand |
13 Jul 2018 - 30 Aug 2021 |
| Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
13 Jul 2018 - 30 Aug 2021 |
| Individual | Callender, Stuart Gavin |
Rd 5 Warkworth 0985 New Zealand |
11 Jul 2012 - 13 Jul 2018 |
Elizabeth Mary Fortescue-hansen - Director
Appointment date: 30 Aug 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Aug 2021
Gary Vaughan Hansen - Director
Appointment date: 30 Aug 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Aug 2021
Henry Anthony Jansen - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 21 Aug 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 24 Jul 2018
Rodney Gordon Ewen - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 30 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2018
Stuart Gavin Callender - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 26 Jul 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 11 Jul 2012
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