General information

Uhy Hn Trustees (2010) Limited

Type: NZ Limited Company (Ltd)
9429031693141
New Zealand Business Number
2391473
Company Number
Registered
Company Status

Uhy Hn Trustees (2010) Limited (NZBN 9429031693141) was incorporated on 21 Jan 2010. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 180 shares are allocated 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. In the second group, a total of 1 shareholder holds 20% of all shares (36 shares); it includes
Gibson, Erin Heather (an individual) - located at Kumeu, Auckland. The third group of shareholders, share allocation (36 shares, 20%) belongs to 1 entity, namely:
Foster, Mark Daniel, located at Rd 1, South Head (an individual). Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 21 Jan 2010
Directors
Name and Address Role Period
Mark Daniel Foster
Rd 1, South Head, 0874
Address used since 01 May 2018
Rd 2, Auckland, 0875, 0875
Address used since 25 May 2016
Director 21 Jan 2010 - current
Sungesh Sachindra Singh
West Harbour, Auckland, 0618
Address used since 18 May 2016
Director 23 May 2011 - 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 21 Jan 2010 - 31 Mar 2023
Kerry James Tizard
Parnell, Auckland, 1052
Address used since 03 Sep 2020
Newmarket, Auckland, 1023
Address used since 26 Aug 2013
Director 21 Jan 2010 - 31 Mar 2022
Timothy Grant Livingstone
Sandringham, Auckland, 1025, 1025
Address used since 25 May 2016
Director 21 Jan 2010 - 01 Apr 2017
John Kenneth Ballard
Mt Eden, Auckland, 1025,
Address used since 21 Jan 2010
Director 21 Jan 2010 - 05 May 2014
Financial Data
Financial info
180
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: 36
Shareholder Name Address Period
Simpson, Emma Mary
Individual
Torbay
Auckland
0630
03 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
Foster, Mark Daniel
Individual
Rd 1
South Head
0874
21 Jan 2010 - current
Shares Allocation #4 Number of Shares: 36
Shareholder Name Address Period
Singh, Sungesh Sachindra
Director
West Harbour
Auckland
0618
16 Jun 2011 - current
Shares Allocation #5 Number of Shares: 36
Shareholder Name Address Period
Scott, Andrew John
Director
Henderson
Auckland
0612
20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Brownlee, Grant Maxwell
Individual
Whenuapai
Auckland
0618
21 Jan 2010 - 03 Apr 2023
Livingstone, Timothy Grant
Individual
Sandringham
Auckland, 1025
21 Jan 2010 - 20 Apr 2017
Tizard, Kerry James
Individual
Parnell
Auckland
1052
21 Jan 2010 - 01 Apr 2022
Ballard, John Kenneth
Individual
Mt Eden
Auckland, 1025
21 Jan 2010 - 29 May 2014
Location
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