Upland Foods Limited
Type: NZ Limited Company (Ltd)Upland Foods Limited (NZBN 9429034284704) was incorporated on 28 Feb 2006. 4 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up to 08 Apr 2021. Upland Foods Limited used other names, namely: The Dessert Room Limited from 28 Feb 2006 to 01 Nov 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Tait, Rhys Willis (an individual) located at Bridge Hill, Alexandra postcode 9320,
Webb Farry Trustee Services Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016,
Tait, Maria Dale (an individual) located at Bridge Hill, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tait, Maria Dale (an individual) - located at Bridge Hill, Alexandra. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tait, Rhys Willis, located at Bridge Hill, Alexandra (an individual). The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Physical & registered & service | 08 Apr 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Dale Tait
Bridge Hill, Alexandra, 9320
Address used since 13 Aug 2012 |
Director | 28 Feb 2006 - current |
|
Rhys Willis Tait
Bridge Hill, Alexandra, 9320
Address used since 13 Aug 2012 |
Director | 28 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 26 Feb 2014 - 08 Apr 2021 |
| 333 Great South Road, Papakura, Papakura, 2110 | Registered & physical | 31 Oct 2012 - 26 Feb 2014 |
| 594 Hillside Road, Dunedin | Registered & physical | 28 Feb 2006 - 31 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Rhys Willis Individual |
Bridge Hill Alexandra 9320 |
28 Feb 2006 - current |
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Entity (NZ Limited Company) |
70 Stuart Street Dunedin 9016 |
07 Aug 2009 - current |
|
Tait, Maria Dale Individual |
Bridge Hill Alexandra 9320 |
28 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Maria Dale Individual |
Bridge Hill Alexandra 9320 |
28 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Rhys Willis Individual |
Bridge Hill Alexandra 9320 |
28 Feb 2006 - current |
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