General information

Uhy Hn Trustees (2013) Limited

Type: NZ Limited Company (Ltd)

9429030489646

New Zealand Business Number

4044318

Company Number

Registered

Company Status

K641965 - Trustee Service

Industry classification codes with description

Uhy Hn Trustees (2013) Limited (issued an NZ business identifier of 9429030489646) was incorporated on 04 Oct 2012. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Hn Trustees (2013) Limited used more names, namely: Kalm Property Holdings Limited from 03 Oct 2012 to 23 Nov 2012. 180 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 36 shares (20% 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% of all shares (exactly 36 shares); it includes
Gibson, Erin Heather (an individual) - located at Kumeu, Auckland. The third group of shareholders, share allotment (36 shares, 20%) belongs to 1 entity, namely:
Scott, Andrew John, located at Henderson, Auckland (a director). "Trustee service" (business classification K641965) is the classification the ABS issued to Uhy Hn Trustees (2013) Limited. Our information was updated on 28 Mar 2024.

Current address	Type	Used since
22 Catherine Street, Henderson, Auckland, 0612	Physical & registered & service	04 Oct 2012

Name	From	To
Uhy Hn Trustees (2013) Limited	unknown	unknown
Kalm Property Holdings Limited	03 Oct 2012	23 Nov 2012

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Sungesh Sachindra Singh West Harbour, Auckland, 0618 Address used since 29 Jan 2016	Director	23 Nov 2012 - current
Mark Daniel Foster Rd 1, South Head, 0874 Address used since 01 May 2018 Rd 2, Helensville, 0875 Address used since 23 Nov 2012	Director	23 Nov 2012 - 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 20 May 2015	Director	23 Nov 2012 - 31 Mar 2023
Kerry James Tizard Parnell, Auckland, 1052 Address used since 03 Sep 2020 Newmarket, Auckland, 1023 Address used since 02 Sep 2013	Director	23 Nov 2012 - 31 Mar 2022
Timothy Grant Livingstone Sandringham, Auckland, 1025 Address used since 23 Nov 2012	Director	23 Nov 2012 - 01 Apr 2017
John Kenneth Ballard Mt Eden, Auckland, 1025 Address used since 05 Nov 2012	Director	05 Nov 2012 - 05 May 2014
Karen Lee Griffiths West Harbour, Auckland, 0618 Address used since 04 Oct 2012	Director	04 Oct 2012 - 05 Nov 2012
Mervyn Russell Griffiths West Harbour, Auckland, 0618 Address used since 04 Oct 2012	Director	04 Oct 2012 - 05 Nov 2012

Financial Data

Financial info

180

Total number of Shares

May

Annual return filing month

14 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 36

Shareholder Name	Address	Period
Simpson, Emma Mary Individual	Torbay Auckland 0630	04 Apr 2023 - current

Shares Allocation #2 Number of Shares: 36

Shareholder Name	Address	Period
Gibson, Erin Heather Individual	Kumeu Auckland 0810	01 Apr 2022 - current

Shares Allocation #3 Number of Shares: 36

Shareholder Name	Address	Period
Scott, Andrew John Director	Henderson Auckland 0612	20 Apr 2017 - current

Shares Allocation #4 Number of Shares: 36

Shareholder Name	Address	Period
Singh, Sungesh Sachindra Director	West Harbour Auckland 0618	29 Nov 2012 - current

Shares Allocation #5 Number of Shares: 36

Shareholder Name	Address	Period
Foster, Mark Daniel Director	Rd 1 South Head 0874	29 Nov 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Brownlee, Grant Maxwell Individual	Whenuapai Auckland 0618	29 Nov 2012 - 04 Apr 2023
Livingstone, Timothy Grant Individual	Sandringham Auckland 1025	29 Nov 2012 - 20 Apr 2017
Griffiths, Mervyn Russell Individual	West Harbour Auckland 0618	04 Oct 2012 - 05 Nov 2012
Griffiths, Karen Lee Individual	West Harbour Auckland 0618	04 Oct 2012 - 05 Nov 2012
Tizard, Kerry James Individual	Parnell Auckland 1052	29 Nov 2012 - 01 Apr 2022
Ballard, John Kenneth Individual	Mt Eden Auckland 1025	05 Nov 2012 - 29 May 2014
Karen Lee Griffiths Director	West Harbour Auckland 0618	04 Oct 2012 - 05 Nov 2012
Mervyn Russell Griffiths Director	West Harbour Auckland 0618	04 Oct 2012 - 05 Nov 2012
Timothy Grant Livingstone Director	Sandringham Auckland 1025	29 Nov 2012 - 20 Apr 2017

Location

Companies nearby

	Norwest Wholesale Limited 22 Catherine Street
	West City Motor Sport Limited 22 Catherine Street
	Riddell Developments Limited 22 Catherine Street
	Railedge Developments Limited 22 Catherine Street
	Howe Singh Investments Limited 22 Catherine Street
	On2it Builders Limited 22 Catherine Street

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