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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Tait, Rhys Willis |
Bridge Hill Alexandra 9320 New Zealand |
28 Feb 2006 - |
Entity (NZ Limited Company) | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 |
70 Stuart Street Dunedin 9016 New Zealand |
07 Aug 2009 - |
Individual | Tait, Maria Dale |
Bridge Hill Alexandra 9320 New Zealand |
28 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tait, Maria Dale |
Bridge Hill Alexandra 9320 New Zealand |
28 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tait, Rhys Willis |
Bridge Hill Alexandra 9320 New Zealand |
28 Feb 2006 - |
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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