General information
Uhy Haines Norton (auckland) Limited
Type: NZ Limited Company (Ltd)9429037039868
New Zealand Business Number
1109565
Company Number
Registered
Company Status
Uhy Haines Norton (Auckland) Limited (issued an NZ business identifier of 9429037039868) was launched on 22 Dec 2000. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up to 02 Sep 2010. Uhy Haines Norton (Auckland) Limited used other aliases, namely: Butts Bainbridge and Weir Limited from 22 Dec 2000 to 02 Oct 2008. 3300 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group contains 2 entities and holds 60 shares (1.82 per cent of shares), namely:
Singh, Sungesh (an individual) located at West Harbour, Auckland postcode 0618,
Singh, Devyani (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 18.18 per cent of all shares (exactly 600 shares); it includes
Singh, Sungesh Sachindra (a director) - located at West Harbour, Auckland. The 3rd group of shareholders, share allotment (60 shares, 1.82%) belongs to 2 entities, namely:
Simpson, Michael Brian, located at Torbay, Auckland (an individual),
Simpson, Emma Mary, located at Torbay, Auckland (an individual). Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 02 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Foster
Rd 1, South Head, 0874
Address used since 01 May 2018
Rd 2, Helensville, Auckland, 0875
Address used since 25 Aug 2010 |
Director | 22 Dec 2000 - current |
|
Sungesh Sachindra Singh
West Harbour, Auckland, 0618
Address used since 29 Jan 2016 |
Director | 09 Oct 2006 - current |
|
Bhavin Sudhir Sanghavi
Lynfield, Auckland, 1042
Address used since 01 Nov 2016 |
Director | 01 Nov 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 21 Mar 2023 |
Director | 21 Mar 2023 - current |
|
Grant Maxwell Brownlee
Whenuapai, Auckland, 0618
Address used since 20 May 2015 |
Director | 22 Dec 2000 - 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 | 22 Dec 2000 - 31 Mar 2022 |
|
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 25 Aug 2010 |
Director | 22 Dec 2000 - 01 Apr 2017 |
|
John Kenneth Ballard
Sandringham, Auckland, 1025
Address used since 25 Aug 2010 |
Director | 01 Mar 2002 - 05 May 2014 |
|
Brian Phillip Najib Corban
Mt Albert, Auckland,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 26 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical & registered | 25 Jun 2009 - 02 Sep 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 23 Sep 2008 - 25 Jun 2009 |
| 15-17 Edsel Street, Henderson, Auckland | Registered & physical | 22 Dec 2000 - 23 Sep 2008 |
Financial Data
Financial info
3300
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: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sungesh Individual |
West Harbour Auckland 0618 |
25 Aug 2010 - current |
|
Singh, Devyani Individual |
West Harbour Auckland 0618 |
25 Aug 2010 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sungesh Sachindra Director |
West Harbour Auckland 0618 |
25 Aug 2010 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Michael Brian Individual |
Torbay Auckland 0630 |
04 Apr 2023 - current |
|
Simpson, Emma Mary Individual |
Torbay Auckland 0630 |
03 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Erin Heather Individual |
Kumeu Auckland 0810 |
01 Apr 2022 - current |
|
Gibson, Jarrod Ross Individual |
Kumeu Auckland 0810 |
01 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Diana Jane Individual |
Rd 1 South Head 0874 |
03 Jun 2004 - current |
|
Foster, Mark Daniel Individual |
Rd 1 South Head 0874 |
03 Jun 2004 - current |
Shares Allocation #6 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Andrew John Director |
Henderson Auckland 0612 |
20 Apr 2017 - current |
|
Scott, Talia Louise Individual |
6 Ennerdale Lane, Henderson Auckland 0612 |
20 Apr 2017 - current |
|
Roberts, John William Individual |
6 Ennerdale Lane, Henderson Auckland 0612 |
20 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Erin Heather Individual |
Kumeu Auckland 0810 |
01 Apr 2022 - current |
Shares Allocation #8 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Andrew John Director |
Henderson Auckland 0612 |
20 Apr 2017 - current |
Shares Allocation #9 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Emma Mary Individual |
Torbay Auckland 0630 |
03 Apr 2023 - current |
Shares Allocation #10 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Mark Daniel Individual |
Rd 1 South Head 0874 |
03 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownlee, Grant Maxwell Individual |
Whenuapai Auckland 0618 |
22 Dec 2000 - 03 Apr 2023 |
|
Brownlee, Gail Individual |
Whenuapai Auckland 0618 |
22 Dec 2000 - 03 Apr 2023 |
|
Tizard, Kerry James Individual |
Parnell Auckland 1052 |
03 Jun 2004 - 01 Apr 2022 |
|
Ballard, John Kenneth Individual |
Sandringham Auckland 1025 |
03 Jun 2004 - 19 Jun 2014 |
|
Simpson Family Trust Other |
03 Apr 2023 - 04 Apr 2023 | |
|
Boyle, John David Individual |
Whenuapai Auckland 0618 |
22 Dec 2000 - 03 Apr 2023 |
|
Boyle, John David Individual |
Whenuapai Auckland 0618 |
22 Dec 2000 - 03 Apr 2023 |
|
Brownlee, Grant Maxwell Individual |
Whenuapai Auckland 0618 |
22 Dec 2000 - 03 Apr 2023 |
|
Livingstone, Timothy Grant Individual |
Sandringham Auckland 1025 |
22 Dec 2000 - 20 Apr 2017 |
|
Hutchinson, Paul Individual |
Mairangi Bay Auckland 0630 |
22 Dec 2000 - 20 Apr 2017 |
|
Ballard, John Kenneth Individual |
Sandringham Auckland 1025 |
03 Jun 2004 - 19 Jun 2014 |
|
Ballard, Christine Individual |
Sandringham Auckland 1025 |
03 Jun 2004 - 19 Jun 2014 |
|
Tizard, Maureen Individual |
Parnell Auckland 1052 |
03 Jun 2004 - 01 Apr 2022 |
|
Tizard, Kerry James Individual |
Parnell Auckland 1052 |
03 Jun 2004 - 01 Apr 2022 |
|
Johnstone, Edward Errol Individual |
Henderson Auckland 0610 |
22 Dec 2000 - 05 May 2014 |
|
Livingstone, Timothy Grant Individual |
Sandringham Auckland 1025 |
22 Dec 2000 - 20 Apr 2017 |
Location
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