General information

Upton Farms Limited

Type: NZ Limited Company (Ltd)
9429036663149
New Zealand Business Number
1181983
Company Number
Registered
Company Status

Upton Farms Limited (issued a business number of 9429036663149) was registered on 16 Jan 2002. 2 addresses are in use by the company: 100 Burnett Street, Ashburton, Ashburton, 7700 (type: registered, service). 208 Havelock Street, Ashburton had been their registered address, up to 19 Jun 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Moore, Brendan Alan (an individual) located at Rd 6, Ashburton postcode 7776. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Moore, Rachel Kirstin (an individual) - located at Rd 6, Ashburton. The Businesscheck information was updated on 08 Jun 2025.

Current address Type Used since
208 Havelock Street, Ashburton, 7700 Physical 22 Feb 2021
100 Burnett Street, Ashburton, Ashburton, 7700 Registered & service 19 Jun 2024
Directors
Name and Address Role Period
Brendan Alan Moore
Rd 6, Ashburton, 7776
Address used since 01 Mar 2017
Director 16 Jan 2002 - current
Rachel Kirstin Moore
Rd 6, Ashburton, 7776
Address used since 01 Mar 2017
Director 19 May 2014 - current
Anna Maria Johanna Moore
R. D. 6, Ashburton 7776,
Address used since 01 Mar 2010
Director 16 Jan 2002 - 19 May 2014
Alan Thomas Moore
R. D. 6, Ashburton 7776,
Address used since 01 Mar 2010
Director 16 Jan 2002 - 19 May 2014
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Registered & service 22 Feb 2021 - 19 Jun 2024
208 Havelock Street, Ashburton, 7700 Physical & registered 01 Aug 2003 - 22 Feb 2021
Falloon Myers & Co., Chartered Accountants, 201-213 West Street, Ashburton Physical & registered 16 Jan 2002 - 01 Aug 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Moore, Brendan Alan
Individual
Rd 6
Ashburton
7776
16 Jan 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Moore, Rachel Kirstin
Individual
Rd 6
Ashburton
7776
28 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Moore, Alan Thomas
Individual
R. D. 6
Ashburton
16 Jan 2002 - 05 Jun 2014
Moore, Anna Maria Johanna
Individual
R. D. 6
Ashburton
16 Jan 2002 - 05 Jun 2014
Location
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