Upstage Properties Limited was incorporated on 17 Mar 1975 and issued an NZ business identifier of 9429040494289. The registered LTD company has been managed by 2 directors: Glen Samuel Guy - an active director whose contract started on 15 Jan 1993,
Gayle Violet Guy - an inactive director whose contract started on 15 Jan 1993 and was terminated on 05 May 2006.
According to our data (last updated on 27 Apr 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Up until 09 Dec 2013, Upstage Properties Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their physical address.
BizDb identified previous names for this company: from 16 Feb 1983 to 30 Apr 2014 they were named Pukekohe Tractor Co Limited, from 17 Mar 1975 to 16 Feb 1983 they were named Pukekohe Tractor (1975) Limited.
A total of 140000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 140000 shares are held by 1 entity, namely:
Guy, Glen Samuel (an individual) located at Pukekohe, Pukekohe postcode 2677.
Previous addresses
Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 11 Mar 2013 to 09 Dec 2013
Address: C/-campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 06 Dec 2012 to 11 Mar 2013
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 17 Dec 2009 to 06 Dec 2012
Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe
Registered & physical address used from 08 Nov 2007 to 17 Dec 2009
Address: 183 Manuakau St, Pukekohe, Auckland
Physical address used from 06 Jun 1997 to 08 Nov 2007
Address: 17 Hall St, Pukekohe
Registered address used from 06 Jun 1997 to 08 Nov 2007
Basic Financial info
Total number of Shares: 140000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 140000 | |||
| Individual | Guy, Glen Samuel |
Pukekohe Pukekohe 2677 New Zealand |
17 Mar 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guy, Gayle Violet |
R D 2 Pukekohe |
17 Mar 1975 - 15 Nov 2006 |
Glen Samuel Guy - Director
Appointment date: 15 Jan 1993
Address: Pukekohe, Pukekohe, 2677 New Zealand
Address used since 30 Nov 2015
Gayle Violet Guy - Director (Inactive)
Appointment date: 15 Jan 1993
Termination date: 05 May 2006
Address: R D 2, Pukekohe,
Address used since 15 Jan 1993
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