Uli Holdings Limited (New Zealand Business Number 9429038115998) was started on 08 Apr 1997. 4 addresses are in use by the company: Fenton Mcfadden, Solicitors, Cnr Queen & Oxford Streets, Te Puke (type: other, shareregister). Fenton Mc Fadden, Corner Queen & Oxford Streets, Te Puke had been their registered address, until 12 Apr 2000. 100 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group is composed of 3 entities and holds 24 shares (24 per cent of shares), namely:
Underwood, Danny Ross (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Underwood, Kate Fleur (an individual) located at Mount Eden, Auckland postcode 1024,
Underwood, Lindy (an individual) located at Rd 2, Te Puke postcode 3182. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Underwood, Ross Ian (a director) - located at Rd 2, Te Puke. Next there is the 3rd group of shareholders, share allotment (24 shares, 24%) belongs to 3 entities, namely:
Lewis, John Rhett, located at Rd 2, Te Puke (an individual),
Fl Trustees 2024 Limited, located at Te Puke, Te Puke (an entity),
Lewis, Julie Ann, located at Rd 2, Te Puke (an individual). The Businesscheck database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Fenton Mc Fadden, Corner Queen & Oxford Streets, Te Puke | Physical & service | 08 Apr 1997 |
| Fenton Mc Fadden, Corner Queen & Oxford Streets, Te Puke | Registered | 12 Apr 2000 |
| Fenton Mcfadden, Solicitors, Cnr Queen & Oxford Streets, Te Puke | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Sep 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Ian Underwood
Rd 2, Te Puke, 3182
Address used since 01 Sep 2014 |
Director | 08 Apr 1997 - current |
|
John Rhett Lewis
Rd 2, Te Puke, 3182
Address used since 19 Feb 2025
Te Puke, 3182
Address used since 01 Oct 2015 |
Director | 08 Apr 1997 - current |
|
Julie Ann Lewis
Rd 2, Te Puke, 3182
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - current |
|
Lindy Underwood
Rd 2, Te Puke, 3182
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Fenton Mc Fadden, Corner Queen & Oxford Streets, Te Puke | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Danny Ross Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Aug 2024 - current |
|
Underwood, Kate Fleur Individual |
Mount Eden Auckland 1024 |
20 Aug 2024 - current |
|
Underwood, Lindy Individual |
Rd 2 Te Puke 3182 |
21 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Ross Ian Director |
Rd 2 Te Puke 3182 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, John Rhett Individual |
Rd 2 Te Puke 3182 |
08 Apr 1997 - current |
|
Fl Trustees 2024 Limited Shareholder NZBN: 9429051766450 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
20 Aug 2024 - current |
|
Lewis, Julie Ann Individual |
Rd 2 Te Puke 3182 |
21 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Danny Ross Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Aug 2024 - current |
|
Underwood, Kate Fleur Individual |
Mount Eden Auckland 1024 |
20 Aug 2024 - current |
|
Underwood, Ross Ian Individual |
Rd 2 Te Puke 3182 |
08 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Julie Ann Individual |
Rd 2 Te Puke 3182 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, John Rhett Director |
Rd 2 Te Puke 3182 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, John Rhett Individual |
Rd 2 Te Puke 3182 |
21 Dec 2011 - current |
|
Fl Trustees 2024 Limited Shareholder NZBN: 9429051766450 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
20 Aug 2024 - current |
|
Lewis, Julie Ann Individual |
Rd 2 Te Puke 3182 |
21 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Lindy Individual |
Rd 2 Te Puke 3182 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Ross Ian Individual |
Rd 2 Te Puke 3182 |
21 Dec 2011 - 20 Aug 2024 |
|
Mcginity, Danny Patrick Individual |
Papamoa Beach Papamoa 3118 |
21 Dec 2011 - 20 Aug 2024 |
|
Mcginity, Danny Patrick Individual |
Papamoa Beach Papamoa 3118 |
21 Dec 2011 - 20 Aug 2024 |
|
Underwood, Ross Ian Individual |
Rd 2 Te Puke 3182 |
21 Dec 2011 - 20 Aug 2024 |
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