Upland Building Maintenance Limited was launched on 09 Mar 2005 and issued a number of 9429034910207. This registered LTD company has been run by 3 directors: Mervyn Alistair Pratt - an active director whose contract started on 06 May 2005,
Jennifer Elizabeth Pratt - an active director whose contract started on 06 May 2005,
Richard Bruce Hudson - an inactive director whose contract started on 09 Mar 2005 and was terminated on 06 May 2005.
According to BizDb's database (updated on 10 Apr 2024), this company registered 1 address: Po Box 25304, Wellington, Wellington, 6140 (types include: postal, office).
Up to 03 Apr 2017, Upland Building Maintenance Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb identified previous names for this company: from 09 Mar 2005 to 06 May 2005 they were named Kashin Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pratt, Mervyn Alistair (an individual) located at Oriental Bay, Wellington 6011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pratt, Jennifer Elizabeth - located at Oriental Bay, Wellington 6011.
Principal place of activity
Flat 5, 310 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 7, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 17 Aug 2006 to 03 Apr 2017
Address #2: Level 2 Wakefield House, 90 The Terrace, Wellington
Registered & physical address used from 09 Mar 2005 to 17 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pratt, Mervyn Alistair |
Oriental Bay Wellington 6011 New Zealand |
06 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pratt, Jennifer Elizabeth |
Oriental Bay Wellington 6011 New Zealand |
06 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hudson, Richard Bruce |
Lower Hutt Wellington |
09 Mar 2005 - 27 Jun 2010 |
Mervyn Alistair Pratt - Director
Appointment date: 06 May 2005
Address: Oriental Bay, Wellington 6011, 6011 New Zealand
Address used since 23 Jul 2015
Jennifer Elizabeth Pratt - Director
Appointment date: 06 May 2005
Address: Oriental Bay, Wellington 6011, 6011 New Zealand
Address used since 23 Jul 2015
Richard Bruce Hudson - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 06 May 2005
Address: Lower Hutt, Wellington,
Address used since 09 Mar 2005
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