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Upland Court Limited

Type: NZ Limited Company (Ltd)
9429040928210
NZBN
13687
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Jul 2022

Upland Court Limited, a registered company, was launched on 19 Jun 1961. 9429040928210 is the NZ business identifier it was issued. This company has been managed by 8 directors: Brian Peter Roskam - an active director whose contract started on 01 Nov 2000,
Bridget Mavin Seldon - an active director whose contract started on 01 Nov 2000,
Michael David Ridley Hanna - an active director whose contract started on 01 May 2018,
Bridget Mavin Selden - an inactive director whose contract started on 01 Nov 2000 and was terminated on 10 Jul 2021,
Mary Kathleen Roskam - an inactive director whose contract started on 01 Nov 2000 and was terminated on 07 Aug 2019.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (category: physical, registered).
Upland Court Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up until 06 Jul 2022.
A total of 11000 shares are allotted to 3 shareholders (3 groups). The first group includes 7300 shares (66.36%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1900 shares (17.27%). Lastly the next share allotment (1800 shares 16.36%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 06 Jul 2022

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 06 Oct 2021 to 06 Jul 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 08 Aug 2011 to 06 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 08 Aug 2011 to 18 Oct 2021

Address: H P Hanna & Co Limited, 37 Latimer Square, Christchurch New Zealand

Registered & physical address used from 06 Aug 2004 to 08 Aug 2011

Address: Tanner & Co, 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt

Physical address used from 17 Sep 2001 to 17 Sep 2001

Address: Level 1, 29 Waterloo Road, Lower Hutt

Registered address used from 17 Sep 2001 to 06 Aug 2004

Address: 305-307 Jackson St, Petone

Physical address used from 17 Sep 2001 to 06 Aug 2004

Address: Level 4, 1 Margaret Street, Lower Hutt

Registered address used from 17 Jul 2001 to 17 Sep 2001

Address: 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt

Registered address used from 11 Sep 1997 to 17 Jul 2001

Address: 1 Margaret Street, Lower Hutt

Physical address used from 25 Aug 1997 to 17 Sep 2001

Address: 1 Margaret Street, Lower Hutt

Registered address used from 20 Aug 1997 to 11 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7300
Individual Roskam, Mary Kathleen Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1900
Individual Roskam, Brian Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1800
Entity (NZ Limited Company) Technical Trading Company Limited
Shareholder NZBN: 9429039520289
Addington
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roskam, Arie Kelburn
Wellington
6012
New Zealand
Individual Selden, Bridget Mavin Hutt Central
Lower Hutt
5011
New Zealand
Individual Seldon, Bridget Marvin Kelburn
Wellington
6012
New Zealand
Director Selden, Bridget Mavin Hutt Central
Lower Hutt
5011
New Zealand
Individual Roskam Kelburn
Wellington
Directors

Brian Peter Roskam - Director

Appointment date: 01 Nov 2000

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Jul 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 28 Jul 2015


Bridget Mavin Seldon - Director

Appointment date: 01 Nov 2000

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 28 Jul 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Jul 2017


Michael David Ridley Hanna - Director

Appointment date: 01 May 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 28 Jul 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 May 2018


Bridget Mavin Selden - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 10 Jul 2021

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 16 Jul 2020

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Jul 2017


Mary Kathleen Roskam - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 07 Aug 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Nov 2000


Arie Roskam - Director (Inactive)

Appointment date: 03 Jul 1987

Termination date: 11 Jun 2019

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 03 Jul 1987


Kenneth John Ray - Director (Inactive)

Appointment date: 19 Jun 1961

Termination date: 18 Oct 2000

Address: Wellington,

Address used since 19 Jun 1961


Daniel Blumhall Cochran Taylor - Director (Inactive)

Appointment date: 19 Jun 1961

Termination date: 04 Apr 1999

Address: Wellington,

Address used since 19 Jun 1961

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