Upavon Investments Limited, a registered company, was incorporated on 12 Jun 2000. 9429037247447 is the NZ business identifier it was issued. The company has been managed by 2 directors: Jo-Anne Elizabeth Paterson - an active director whose contract began on 12 Jun 2000,
Maxwell Charles Paterson - an active director whose contract began on 12 Jun 2000.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Upavon Investments Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address up until 08 Nov 2012.
A total of 2000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1998 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.05%).
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical address used from 09 Jul 2007 to 08 Nov 2012
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered address used from 24 Jul 2006 to 08 Nov 2012
Address: C/- M C Paterson, Gimmerburn, R D 1, Ranfurly
Physical address used from 12 Jun 2000 to 09 Jul 2007
Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin
Registered address used from 12 Jun 2000 to 24 Jul 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Director | Paterson, Jo-anne Elizabeth |
Rd 4 Ranfurly 9398 New Zealand |
14 Aug 2019 - |
Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Paterson, Jo-anne Elizabeth |
Rd 4 Ranfurly 9398 New Zealand |
14 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Joanne Elizabeth |
Rd 4 Ranfurly 9398 New Zealand |
12 Jun 2000 - 14 Aug 2019 |
Individual | Paterson, Maxwell Charles |
Rd 4 Ranfurly 9395 9398 New Zealand |
12 Jun 2000 - 31 Oct 2012 |
Individual | Paterson, Joanne Elizabeth |
Rd 4 Ranfurly 9398 New Zealand |
12 Jun 2000 - 14 Aug 2019 |
Individual | Paterson, Joanne Elizabeth |
Rd 4 Ranfurly 9395 New Zealand |
12 Jun 2000 - 14 Aug 2019 |
Individual | Paterson, Joanne Elizabeth |
Rd 4 Ranfurly 9395 9398 New Zealand |
12 Jun 2000 - 14 Aug 2019 |
Individual | Paterson, Maxwell Charles |
Rd 4 Ranfurly 9398 New Zealand |
12 Jun 2000 - 31 Oct 2012 |
Individual | Paterson, Maxwell Charles |
Rd 4 Ranfurly 9395 9398 New Zealand |
12 Jun 2000 - 31 Oct 2012 |
Individual | Paterson, Maxwell Charles |
Rd 4 Ranfurly 9395 New Zealand |
12 Jun 2000 - 31 Oct 2012 |
Individual | Paterson, Maxwell Charles |
Rd 4 Ranfurly 9398 New Zealand |
12 Jun 2000 - 31 Oct 2012 |
Individual | Paterson, Maxwell Charles |
Rd 4 Ranfurly 9395 9398 New Zealand |
12 Jun 2000 - 31 Oct 2012 |
Jo-anne Elizabeth Paterson - Director
Appointment date: 12 Jun 2000
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 18 Jun 2010
Maxwell Charles Paterson - Director
Appointment date: 12 Jun 2000
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 18 Jun 2010
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