General information

Upper Clutha Investments Limited

Type: NZ Limited Company (Ltd)
9429031642927
New Zealand Business Number
2420528
Company Number
Registered
Company Status

Upper Clutha Investments Limited (issued an NZ business number of 9429031642927) was registered on 02 Mar 2010. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up to 05 Sep 2011. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Hc Trustees 2008 Limited (an entity) located at Timaru postcode 7910,
Kane, Paul Andrew (a director) located at 3 R D, Cromwell postcode 9383. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kane, Amy Marie (a director) - located at 3 R D, Cromwell. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Kane, Amy Marie, located at 3 R D, Cromwell (a director),
Hc Trustees 2009 Limited, located at Timaru (an entity). Our information was last updated on 04 Jun 2025.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 05 Sep 2011
Directors
Name and Address Role Period
Paul Andrew Kane
3 R D, Cromwell, 9383
Address used since 30 Jul 2015
Director 02 Mar 2010 - current
Amy Marie Kane
3 R D, Cromwell, 9383
Address used since 13 Dec 2012
Director 02 Mar 2010 - current
Amy Kane
3 R D, Cromwell, 9383
Address used since 13 Dec 2012
Director 02 Mar 2010 - current
Paul Kane
3 R D, Cromwell, 9383
Address used since 30 Jul 2015
Director 02 Mar 2010 - current
Addresses
Previous address Type Period
Hc Partners Limited, 39 George Street, Timaru 7910 Registered & physical 02 Mar 2010 - 05 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Entity (NZ Limited Company)
Timaru
7910
02 Mar 2010 - current
Kane, Paul Andrew
Director
3 R D
Cromwell
9383
27 Nov 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kane, Amy Marie
Director
3 R D
Cromwell
9383
27 Nov 2018 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Kane, Amy Marie
Director
3 R D
Cromwell
9383
27 Nov 2018 - current
Hc Trustees 2009 Limited
Shareholder NZBN: 9429032451658
Entity (NZ Limited Company)
Timaru
7910
02 Mar 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kane, Paul Andrew
Director
3 R D
Cromwell
9383
27 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Kane, Amy
Individual
3 R D
Cromwell
9383
02 Mar 2010 - 27 Nov 2018
Kane, Paul
Individual
3 R D
Cromwell 9383
02 Mar 2010 - 27 Nov 2018
Kane, Paul
Individual
3 R D
Cromwell 9383
02 Mar 2010 - 27 Nov 2018
Kane, Paul
Individual
3 R D
Cromwell 9383
02 Mar 2010 - 27 Nov 2018
Kane, Amy
Individual
3 R D
Cromwell
9383
02 Mar 2010 - 27 Nov 2018
Kane, Amy
Individual
3 R D
Cromwell
9383
02 Mar 2010 - 27 Nov 2018
Location
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