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Upavon Investments Limited

Type: NZ Limited Company (Ltd)
9429037247447
NZBN
1038216
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Nov 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1998
Director Paterson, Jo-anne Elizabeth Rd 4
Ranfurly
9398
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Paterson, Jo-anne Elizabeth Rd 4
Ranfurly
9398
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Joanne Elizabeth Rd 4
Ranfurly
9398
New Zealand
Individual Paterson, Maxwell Charles Rd 4
Ranfurly 9395
9398
New Zealand
Individual Paterson, Joanne Elizabeth Rd 4
Ranfurly
9398
New Zealand
Individual Paterson, Joanne Elizabeth Rd 4
Ranfurly 9395

New Zealand
Individual Paterson, Joanne Elizabeth Rd 4
Ranfurly 9395
9398
New Zealand
Individual Paterson, Maxwell Charles Rd 4
Ranfurly
9398
New Zealand
Individual Paterson, Maxwell Charles Rd 4
Ranfurly 9395
9398
New Zealand
Individual Paterson, Maxwell Charles Rd 4
Ranfurly 9395

New Zealand
Individual Paterson, Maxwell Charles Rd 4
Ranfurly
9398
New Zealand
Individual Paterson, Maxwell Charles Rd 4
Ranfurly 9395
9398
New Zealand
Directors

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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