General information

Ubertas Trustees Limited

Type: NZ Limited Company (Ltd)
9429030731806
New Zealand Business Number
3761657
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Ubertas Trustees Limited (issued an NZ business number of 9429030731806) was incorporated on 27 Mar 2012. 2 addresses are in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc House, 1 Queen Street, Auckland had been their registered address, until 27 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Ubertas Trustees Limited. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 27 Oct 2020
Directors
Name and Address Role Period
Matthew David Tetley-jones
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2013
Director 27 Mar 2012 - current
Addresses
Previous address Type Period
Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 Registered & physical 27 Mar 2012 - 27 Oct 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
27 Mar 2012 - 01 Sep 2017
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
27 Mar 2012 - 01 Sep 2017
Location
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