Up2Here Limited, a registered company, was launched on 26 Sep 2005. 9429034530603 is the NZBN it was issued. The company has been supervised by 3 directors: Martin Charles Meacham - an active director whose contract started on 26 Sep 2005,
Anne Margaret Meacham - an active director whose contract started on 01 Apr 2022,
Anthony Wilson - an inactive director whose contract started on 26 Sep 2005 and was terminated on 20 Dec 2016.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 8 Margaret Streeet, Lower Hutt, 5010 (type: physical, registered).
Up2Here Limited had been using 22 Nikau Street, Eastbourne, Lower Hutt as their physical address until 09 Jan 2017.
Other names used by this company, as we established at BizDb, included: from 26 Sep 2005 to 16 May 2017 they were called Meacham and Wilson Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 22 Nikau Street, Eastbourne, Lower Hutt, 5013 New Zealand
Physical & registered address used from 26 Sep 2005 to 09 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Meacham, Anne |
Eastbourne Lower Hutt 5013 New Zealand |
14 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Meacham, Martin Charles |
Eastbourne Lower Hutt 5013 New Zealand |
26 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
20 Dec 2016 - 13 Jun 2023 |
| Individual | Wilson, Antonia |
Eastbourne Lower Hutt New Zealand |
14 Dec 2009 - 20 Dec 2016 |
| Individual | Wilson, Anthony |
Eastbourne Lower Hutt |
26 Sep 2005 - 20 Dec 2016 |
| Individual | Mackenzie, Hugh |
Eastbourne Lower Hutt New Zealand |
14 Dec 2009 - 20 Dec 2016 |
Martin Charles Meacham - Director
Appointment date: 26 Sep 2005
Address: Muritai, Lower Hutt, 5013 New Zealand
Address used since 03 Jun 2016
Anne Margaret Meacham - Director
Appointment date: 01 Apr 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2022
Anthony Wilson - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 20 Dec 2016
Address: Muritai, Lower Hutt, 5013 New Zealand
Address used since 11 Jun 2010
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