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Upland Foods Limited

Type: NZ Limited Company (Ltd)
9429034284704
NZBN
1773055
Company Number
Registered
Company Status
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Physical & registered & service address used since 08 Apr 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Upland Foods Limited, a registered company, was started on 28 Feb 2006. 9429034284704 is the NZBN it was issued. This company has been run by 2 directors: Maria Dale Tait - an active director whose contract began on 28 Feb 2006,
Rhys Willis Tait - an active director whose contract began on 28 Feb 2006.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Upland Foods Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up to 08 Apr 2021.
Other names for this company, as we identified at BizDb, included: from 28 Feb 2006 to 01 Nov 2013 they were called The Dessert Room Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 26 Feb 2014 to 08 Apr 2021

Address #2: 333 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 31 Oct 2012 to 26 Feb 2014

Address #3: 594 Hillside Road, Dunedin New Zealand

Registered & physical address used from 28 Feb 2006 to 31 Oct 2012

Contact info
64 21 478669
01 Mar 2019 Phone
cakes594@gmail.com
01 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Tait, Rhys Willis Bridge Hill
Alexandra
9320
New Zealand
Entity (NZ Limited Company) Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
70 Stuart Street
Dunedin
9016
New Zealand
Individual Tait, Maria Dale Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tait, Maria Dale Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tait, Rhys Willis Bridge Hill
Alexandra
9320
New Zealand
Directors

Maria Dale Tait - Director

Appointment date: 28 Feb 2006

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 13 Aug 2012


Rhys Willis Tait - Director

Appointment date: 28 Feb 2006

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 13 Aug 2012

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