General information
Uhlenberg Properties Limited
Type: NZ Limited Company (Ltd)9429036829064
New Zealand Business Number
1151724
Company Number
Registered
Company Status
Uhlenberg Properties Limited (issued an NZBN of 9429036829064) was registered on 13 Aug 2001. 2 addresses are currently in use by the company: Level 3, 109-113 Powderham Street, New Plymouth, 4310 (type: physical, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, until 07 May 2019. 1192000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Uhlenberg, Christopher Michael (an individual) located at Rd 23, Stratford postcode 4393. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Uhlenberg, Tony Peter (a director) - located at Moturoa, New Plymouth. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Uhlenberg, Daryl James, located at Rd 23, Stratford (a director). Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth, 4310 | Physical & registered & service | 07 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Uhlenberg
Merrilands, New Plymouth, 4312
Address used since 01 May 2021
Rd 4, New Plymouth, 4374
Address used since 29 Apr 2010 |
Director | 13 Aug 2001 - current |
|
Tony Peter Uhlenberg
Moturoa, New Plymouth, 4310
Address used since 01 Jun 2021
Hurdon, New Plymouth, 4310
Address used since 28 Apr 2016 |
Director | 02 May 2005 - current |
|
Daryl James Uhlenberg
Rd 23, Stratford, 4393
Address used since 01 Apr 2012 |
Director | 02 May 2005 - current |
|
Christopher Michael Uhlenberg
Rd 23, Stratford, 4393
Address used since 01 Apr 2012 |
Director | 02 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 25 May 2007 - 07 May 2019 |
| Price Waterhouse Coopers, Cnr Robe & Devon Street West, New Plymouth | Physical | 15 Aug 2001 - 25 May 2007 |
| Price Waterhouse Coopers, Cnr Robe & Devon Street West, New Plymouth | Registered | 13 Aug 2001 - 25 May 2007 |
Financial Data
Financial info
1192000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhlenberg, Christopher Michael Individual |
Rd 23 Stratford 4393 |
29 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhlenberg, Tony Peter Director |
Moturoa New Plymouth 4310 |
05 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhlenberg, Daryl James Director |
Rd 23 Stratford 4393 |
05 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 397332
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Entity (NZ Limited Company) |
New Plymouth 4310 |
05 Sep 2023 - current |
|
Uhlenberg, Christopher Michael Individual |
Rd 23 Stratford 4393 |
29 Apr 2005 - current |
Shares Allocation #6 Number of Shares: 397332
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Entity (NZ Limited Company) |
New Plymouth 4310 |
05 Sep 2023 - current |
|
Uhlenberg, Tony Peter Director |
Moturoa New Plymouth 4310 |
05 Sep 2023 - current |
Shares Allocation #7 Number of Shares: 397332
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 Entity (NZ Limited Company) |
New Plymouth 4310 |
05 Sep 2023 - current |
|
Uhlenberg, Daryl James Director |
Rd 23 Stratford 4393 |
05 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhlenberg, Michael James Individual |
Merrilands New Plymouth 4312 |
13 Aug 2001 - 29 Apr 2005 |
|
Wilksinson, Charles Beswick Individual |
New Plymouth New Plymouth 4312 |
20 Dec 2021 - 05 Sep 2023 |
|
Wilksinson, Charles Beswick Individual |
New Plymouth New Plymouth 4312 |
20 Dec 2021 - 05 Sep 2023 |
|
Reeves, St Leger Manning Individual |
New Plymouth |
29 Apr 2005 - 20 Dec 2021 |
|
Reeves, St Leger Manning Individual |
New Plymouth |
13 Aug 2001 - 20 Dec 2021 |
|
Uhlenberg, Michael James Individual |
New Plymouth |
13 Aug 2001 - 29 Apr 2005 |
|
Uhlenberg, Michael James Individual |
New Plymouth |
13 Aug 2001 - 29 Apr 2005 |
|
Uhlenberg, Christpher Michael Individual |
Rd 23 Stratford 4393 |
13 Aug 2001 - 20 Dec 2021 |
|
Uhlenberg, Michael James Individual |
Merrilands New Plymouth 4312 |
13 Aug 2001 - 29 Apr 2005 |
|
Uhlenberg, Michael James Individual |
New Plymouth |
13 Aug 2001 - 29 Apr 2005 |
Location
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|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |