Upstart Incubation Trustee Company Limited, a registered company, was incorporated on 24 Feb 2004. 9429035525271 is the business number it was issued. The company has been managed by 15 directors: Jamie Ross Reidie - an active director whose contract started on 01 Mar 2021,
Steven John Turnbull - an active director whose contract started on 21 Dec 2021,
David John Thomson - an active director whose contract started on 21 Mar 2023,
Robin David Charles Gauld - an inactive director whose contract started on 16 Feb 2017 and was terminated on 20 Mar 2023,
Leanne Ross - an inactive director whose contract started on 01 Mar 2021 and was terminated on 11 Nov 2021.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 20 Leithbank, North Dunedin, Dunedin, 9016 (registered address),
20 Leithbank, North Dunedin, Dunedin, 9016 (physical address),
20 Leithbank, North Dunedin, Dunedin, 9016 (service address),
20 Leithbank, North Dunedin, Dunedin, 9016 (postal address) among others.
Upstart Incubation Trustee Company Limited had been using Otago House, 481 Moray Place, Dunedin Central, Dunedin as their physical address until 26 May 2020.
Other names used by this company, as we established at BizDb, included: from 24 Feb 2004 to 14 Jul 2006 they were called Upstart Trustee Company Limited.
A total of 900 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (33.33 per cent). Lastly we have the 3rd share allocation (300 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: 20 Leithbank, North Dunedin, Dunedin, 9016 New Zealand
Registered address used from 05 Apr 2024
Principal place of activity
20 Leithbank, North Dunedin, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 18 May 2020 to 26 May 2020
Address #2: 11 Kamura Street, Tainui, Dunedin, 9013 New Zealand
Physical & registered address used from 18 May 2015 to 18 May 2020
Address #3: C/- Anderson Lloyd, Level 10 Otago House, Cnr Princes St & Moray Pl., Dunedin, 9016 New Zealand
Physical & registered address used from 28 Mar 2012 to 18 May 2015
Address #4: C/- Anderson Lloyd Caudwell, Level 9 Otago House, Cnr Princes St & Moray Pl, Dunedin New Zealand
Physical address used from 24 Feb 2004 to 28 Mar 2012
Address #5: C/- Anderson Lloyd Caudwell, Level 9 Otago House, Cnr Princes St & Moray Pl., Dunedin New Zealand
Registered address used from 24 Feb 2004 to 28 Mar 2012
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | University Of Otago Holdings Limited Shareholder NZBN: 9429039932334 |
University Of Otago Leith Street, Dunedin |
24 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Other (Other) | Otago Polytechnic |
Dunedin |
24 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Other (Other) | Dunedin City Council |
50 The Octagon Dunedin |
24 Feb 2004 - |
Jamie Ross Reidie - Director
Appointment date: 01 Mar 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Mar 2021
Steven John Turnbull - Director
Appointment date: 21 Dec 2021
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 21 Dec 2021
David John Thomson - Director
Appointment date: 21 Mar 2023
Address: Kew, Dunedin, 9012 New Zealand
Address used since 21 Mar 2023
Robin David Charles Gauld - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 20 Mar 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Feb 2017
Leanne Ross - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 11 Nov 2021
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 01 Mar 2021
Nigel Vaughan Bamford - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 31 Mar 2020
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 09 Jun 2015
Megan Joan Gibbons - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 31 Mar 2020
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 05 Mar 2019
Michael Anthony Waddell - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 05 Mar 2019
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 30 Mar 2017
George Lesmond Benwell - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 21 Nov 2016
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 25 Nov 2011
Michael Anthony Waddell - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 14 Oct 2014
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 11 Mar 2010
Peter David Harris - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 14 Oct 2014
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 20 Mar 2012
Harlene Hayne - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 25 Nov 2011
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 11 Mar 2010
Kenneth Geoffrey White - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 24 Feb 2009
Address: Roslyn, Dunedin,
Address used since 17 May 2004
Peter John Brown - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 28 Sep 2006
Address: Dunedin,
Address used since 24 Feb 2004
Ian Oswald Smith - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 16 May 2004
Address: Rd 2, Waitaiti,
Address used since 24 Feb 2004
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