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Upland Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035707349
NZBN
1427021
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jun 2015

Upland Trustee Company Limited was started on 07 Nov 2003 and issued a business number of 9429035707349. This registered LTD company has been run by 2 directors: Grant William Taylor - an active director whose contract began on 07 Nov 2003,
Megan Alice Taylor - an active director whose contract began on 07 Nov 2003.
As stated in our information (updated on 19 Apr 2024), the company registered 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: registered, physical).
Up until 12 Jun 2015, Upland Trustee Company Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Carter, Terence Joseph (an individual) located at Remuera, Auckland.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Taylor, Grant William - located at Remuera, Auckland.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Taylor, Megan Alice, located at Remuera, Auckland (an individual).

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 16 Nov 2012 to 12 Jun 2015

Address: C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand

Registered & physical address used from 07 Nov 2003 to 16 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Carter, Terence Joseph Remuera
Auckland
Shares Allocation #2 Number of Shares: 33
Individual Taylor, Grant William Remuera
Auckland
Shares Allocation #3 Number of Shares: 33
Individual Taylor, Megan Alice Remuera
Auckland
Directors

Grant William Taylor - Director

Appointment date: 07 Nov 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Oct 2009


Megan Alice Taylor - Director

Appointment date: 07 Nov 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Oct 2009

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