General information

Uhy Hn Trustees (2016) Limited

Type: NZ Limited Company (Ltd)
9429042309055
New Zealand Business Number
5965587
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Uhy Hn Trustees (2016) Limited (issued an NZ business number of 9429042309055) was registered on 21 Apr 2016. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Waitakere City, 0612 (type: registered, physical). 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Simpson, Emma Mary (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Gibson, Erin Heather (an individual) - located at Kumeu, Auckland. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Foster, Mark Daniel, located at Rd 1, South Head (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Uhy Hn Trustees (2016) Limited. Our data was last updated on 08 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Waitakere City, 0612 Registered & physical & service 21 Apr 2016
Directors
Name and Address Role Period
Mark Daniel Foster
Rd 1, South Head, 0874
Address used since 01 May 2018
Helensville, Helensville, 0800
Address used since 21 Apr 2016
Director 21 Apr 2016 - current
Sungesh Sachindra Singh
West Harbour, Auckland, 0618
Address used since 18 Jul 2016
Director 18 Jul 2016 - current
Andrew John Scott
Henderson, Auckland, 0612
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Erin Heather Gibson
Kumeu, Auckland, 0810
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Emma Mary Simpson
Torbay, Auckland, 0630
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Grant Maxwell Brownlee
Whenuapai, Auckland, 0618
Address used since 21 Apr 2016
Director 21 Apr 2016 - 31 Mar 2023
Kerry James Tizard
Parnell, Auckland, 1052
Address used since 03 Sep 2020
Newmarket, Auckland, 1023
Address used since 21 Apr 2016
Director 21 Apr 2016 - 31 Mar 2022
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 21 Apr 2016
Director 21 Apr 2016 - 01 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Simpson, Emma Mary
Individual
Torbay
Auckland
0630
04 Apr 2023 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Gibson, Erin Heather
Individual
Kumeu
Auckland
0810
01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Foster, Mark Daniel
Director
Rd 1
South Head
0874
21 Apr 2016 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Scott, Andrew John
Director
Henderson
Auckland
0612
20 Apr 2017 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Singh, Sungesh Sachindra
Director
West Harbour
Auckland
0618
19 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Brownlee, Grant Maxwell
Individual
Whenuapai
Auckland
0618
21 Apr 2016 - 04 Apr 2023
Tizard, Kerry James
Individual
Parnell
Auckland
1052
21 Apr 2016 - 01 Apr 2022
Livingstone, Timothy Grant
Individual
Sandringham
Auckland
1025
21 Apr 2016 - 20 Apr 2017
Timothy Grant Livingstone
Director
Sandringham
Auckland
1025
21 Apr 2016 - 20 Apr 2017
Location
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