General information

Upperlands Farms Limited

Type: NZ Limited Company (Ltd)
9429037872557
New Zealand Business Number
902163
Company Number
Registered
Company Status

Upperlands Farms Limited (issued an NZ business identifier of 9429037872557) was started on 02 Apr 1998. 4 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, service). 208 Havelock Street, Ashburton had been their physical address, up to 22 Feb 2021. Upperlands Farms Limited used more names, namely: Havelock (Shelf Company No. 40) Limited from 02 Apr 1998 to 30 Sep 1998. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Jmg Trustees Limited (an entity) located at Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Suyker, Joanna Margaret (an individual) - located at Rd 6, Methven. The Businesscheck database was last updated on 08 Feb 2024.

Current address Type Used since
208 Havelock Street, Ashburton, 7700 Registered & physical & service 22 Feb 2021
287-293 Durham Street North, Christchurch, 8013 Registered & service 10 Aug 2023
Directors
Name and Address Role Period
Joanna Margaret Suyker
Rd 6, Ashburton, 7776
Address used since 01 Mar 2017
Director 03 Dec 1998 - current
Stephan Antony Suyker
Rd 6, Ashburton, 7776
Address used since 05 Mar 2022
Rd 6, Ashburton, 7776
Address used since 01 Mar 2017
Director 03 Dec 1998 - 31 May 2023
David James Welsh
Ashburton,
Address used since 02 Apr 1998
Director 02 Apr 1998 - 03 Dec 1998
Alister David Argyle
Ashburton,
Address used since 02 Apr 1998
Director 02 Apr 1998 - 03 Dec 1998
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Physical & registered 01 Aug 2003 - 22 Feb 2021
C/- Falloon & Grice Limited, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 01 Aug 2003
C/- Falloon And Grice Ltd, 215 Tancred Street, Ashburton Registered 18 Apr 2000 - 01 Aug 2003
Argyle Welsh And Co, 160 Havelock Street, Ashburton Registered 12 Apr 2000 - 18 Apr 2000
Argyle Welsh And Co, 160 Havelock Street, Ashburton Physical 13 Mar 2000 - 18 Apr 2000
Argyle Welsh And Co, 160 Havelock Street, Ashburton Registered 07 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jmg Trustees Limited
Shareholder NZBN: 9429051327132
Entity (NZ Limited Company)
Christchurch
8013
06 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Suyker, Joanna Margaret
Individual
Rd 6
Methven
7776
02 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Suyker, Stephen Antony
Individual
Rd 6
Ashburton
7776
02 Apr 1998 - 06 Jun 2023
Suyker, Stephen Antony
Individual
Rd 6
Ashburton
7776
02 Apr 1998 - 06 Jun 2023
Suyker, Stephen Antony
Individual
Rd 6
Ashburton
7776
02 Apr 1998 - 06 Jun 2023
L S Trustees (no. 2) Limited
Shareholder NZBN: 9429034920282
Company Number: 1605900
Entity
Ashburton
7700
16 Dec 2009 - 06 Jun 2023
Location
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