Ubertas Trustees Limited was started on 27 Mar 2012 and issued an NZ business number of 9429030731806. The registered LTD company has been supervised by 1 director, named Matthew David Tetley-Jones - an active director whose contract began on 27 Mar 2012.
According to our database (last updated on 11 Mar 2024), this company uses 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 27 Oct 2020, Ubertas Trustees Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Ubertas Trustees Limited is categorised as "Trustee service" (business classification K641965).
Previous address
Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Mar 2012 to 27 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
01 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
27 Mar 2012 - 01 Sep 2017 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
27 Mar 2012 - 01 Sep 2017 |
Matthew David Tetley-jones - Director
Appointment date: 27 Mar 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jun 2013
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