Upson Associates Limited
Type: NZ Limited Company (Ltd)Upson Associates Limited (issued a New Zealand Business Number of 9429038853258) was registered on 19 Apr 1993. 3 addresses are currently in use by the company: 55 Pendarves Street, New Plymouth, 4310 (type: registered, service). 130A Pendarves Street, New Plymouth had been their registered address, up to 04 Jan 2024. Upson Associates Limited used more aliases, namely: Aeromarine Technology Limited from 14 May 1993 to 15 Jan 1997, Aeromarine Industries Limited (19 Apr 1993 to 14 May 1993). 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999999 shares (100% of shares), namely:
Upson Jointly, Barry Raymond and Carol Margaret (an individual) located at New Plymouth, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Upson, Barry Raymond (an individual) - located at New Plymouth, New Plymouth. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Upson Associates Limited. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Glen Almond Street, New Plymouth | Other (Address For Share Register) | 11 Jun 2005 |
| 130a Pendarves Street, New Plymouth, 4312 | Physical | 13 Sep 2017 |
| 55 Pendarves Street, New Plymouth, 4310 | Registered & service | 04 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Raymond Upson
New Plymouth, 4312
Address used since 10 Jan 2017
New Plymouth, 4310
Address used since 01 Jun 2005 |
Director | 19 Apr 1993 - current |
|
Valda Margaret Upson
Inglewood,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 31 Aug 2004 |
|
Phillip William Scott Marks
Henderson,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 29 Nov 1996 |
|
Christopher Curtis O'neil Marks
Massey,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 29 Nov 1996 |
| 130a Pendarves Street , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 130a Pendarves Street, New Plymouth, 4312 | Registered & service | 13 Sep 2017 - 04 Jan 2024 |
| 7 Glen Almond Street, New Plymouth, 4310 | Registered & physical | 06 Aug 2014 - 13 Sep 2017 |
| 7 Glen Almond Street, New Plymouth | Registered & physical | 17 Jun 2005 - 06 Aug 2014 |
| 58 Maire Street, Inglewood | Physical | 05 Feb 1997 - 17 Jun 2005 |
| Level 8, 17 Albert Street, Auckland | Registered | 31 Jan 1995 - 17 Jun 2005 |
| 32-34 The Concourse, Henderson, Auckland | Registered | 30 Jun 1994 - 31 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upson Jointly, Barry Raymond And Carol Margaret Individual |
New Plymouth New Plymouth 4312 |
26 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upson, Barry Raymond Individual |
New Plymouth New Plymouth 4312 |
02 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Upson, Barry Raymond Individual |
Inglewood |
19 Apr 1993 - 15 Mar 2005 |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
15 Mar 2005 - 14 Apr 2015 | |
|
Brockie, Barbara Ann Individual |
Rd 1 New Plymouth 4371 |
26 Feb 2015 - 12 Apr 2015 |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
15 Mar 2005 - 14 Apr 2015 | |
|
Coleman, Timothy Robert Individual |
Strandon New Plymouth 4312 |
26 Feb 2015 - 12 Apr 2015 |
|
Upson, Valda Margaret Individual |
Inglewood |
19 Apr 1993 - 15 Mar 2005 |
|
Upson, Barry Individual |
Inglewood 4651 |
15 Mar 2005 - 15 Mar 2005 |
|
Upson, Barry Raymond Director |
New Plymouth 4310 |
09 Jul 2013 - 14 Apr 2015 |
|
Cull, Ian Frederick Individual |
New Plymouth 4310 |
15 Mar 2005 - 14 Apr 2015 |
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