Upland Court Limited
Type: NZ Limited Company (Ltd)Upland Court Limited (issued an NZ business identifier of 9429040928210) was launched on 19 Jun 1961. 2 addresses are in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: physical, registered). 3 Picton Avenue, Addington, Christchurch had been their registered address, up until 06 Jul 2022. 11000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7300 shares (66.36 per cent of shares), namely:
Roskam, Mary Kathleen (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 17.27 per cent of all shares (1900 shares); it includes
Roskam, Brian (an individual) - located at Kelburn, Wellington. Next there is the next group of shareholders, share allotment (1800 shares, 16.36%) belongs to 1 entity, namely:
Technical Trading Company Limited, located at Addington, Christchurch (an entity). Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical & registered & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Peter Roskam
Kelburn, Wellington, 6012
Address used since 26 Jul 2017
Kelburn, Wellington, 6012
Address used since 28 Jul 2015 |
Director | 01 Nov 2000 - current |
|
Bridget Mavin Seldon
Kelburn, Wellington, 6012
Address used since 28 Jul 2015
Kelburn, Wellington, 6012
Address used since 26 Jul 2017 |
Director | 01 Nov 2000 - current |
|
Michael David Ridley Hanna
Prebbleton, Prebbleton, 7604
Address used since 28 Jul 2023
Prebbleton, Prebbleton, 7604
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Bridget Mavin Selden
Hutt Central, Lower Hutt, 5011
Address used since 16 Jul 2020
Kelburn, Wellington, 6012
Address used since 26 Jul 2017 |
Director | 01 Nov 2000 - 10 Jul 2021 |
|
Mary Kathleen Roskam
Kelburn, Wellington, 6012
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 07 Aug 2019 |
|
Arie Roskam
Kelburn, Wellington, 6012
Address used since 03 Jul 1987 |
Director | 03 Jul 1987 - 11 Jun 2019 |
|
Kenneth John Ray
Wellington,
Address used since 19 Jun 1961 |
Director | 19 Jun 1961 - 18 Oct 2000 |
|
Daniel Blumhall Cochran Taylor
Wellington,
Address used since 19 Jun 1961 |
Director | 19 Jun 1961 - 04 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 06 Jul 2022 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 06 Oct 2021 - 06 Jul 2022 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 08 Aug 2011 - 06 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 08 Aug 2011 - 18 Oct 2021 |
| H P Hanna & Co Limited, 37 Latimer Square, Christchurch | Registered & physical | 06 Aug 2004 - 08 Aug 2011 |
| Tanner & Co, 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt | Physical | 17 Sep 2001 - 17 Sep 2001 |
| Level 1, 29 Waterloo Road, Lower Hutt | Registered | 17 Sep 2001 - 06 Aug 2004 |
| 305-307 Jackson St, Petone | Physical | 17 Sep 2001 - 06 Aug 2004 |
| Level 4, 1 Margaret Street, Lower Hutt | Registered | 17 Jul 2001 - 17 Sep 2001 |
| 1st Floor Bnz Building, 29 Waterloo Road, Lower Hutt | Registered | 11 Sep 1997 - 17 Jul 2001 |
| 1 Margaret Street, Lower Hutt | Physical | 25 Aug 1997 - 17 Sep 2001 |
| 1 Margaret Street, Lower Hutt | Registered | 20 Aug 1997 - 11 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskam, Mary Kathleen Individual |
Karori Wellington 6012 |
19 Jun 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskam, Brian Individual |
Kelburn Wellington 6012 |
04 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Technical Trading Company Limited Shareholder NZBN: 9429039520289 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
19 Jun 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roskam, Arie Individual |
Kelburn Wellington 6012 |
19 Jun 1961 - 30 Apr 2020 |
|
Selden, Bridget Mavin Individual |
Hutt Central Lower Hutt 5011 |
16 Jul 2020 - 28 Jun 2022 |
|
Seldon, Bridget Marvin Individual |
Kelburn Wellington 6012 |
19 Jun 1961 - 16 Jul 2020 |
|
Selden, Bridget Mavin Director |
Hutt Central Lower Hutt 5011 |
16 Jul 2020 - 28 Jun 2022 |
|
Roskam Individual |
Kelburn Wellington |
19 Jun 1961 - 04 Aug 2004 |
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