Uhy Hn (2011) Trustees Limited was started on 20 Jun 2011 and issued a number of 9429031061599. The registered LTD company has been run by 7 directors: Mark Daniel Foster - an active director whose contract began on 20 Jun 2011,
Grant Maxwell Brownlee - an active director whose contract began on 20 Jun 2011,
Sungesh Sachindra Singh - an active director whose contract began on 20 Jun 2011,
Kerry James Tizard - an active director whose contract began on 20 Jun 2011,
Andrew John Scott - an active director whose contract began on 01 Apr 2017.
As stated in our database (last updated on 16 Oct 2020), this company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
A total of 180 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 36 shares are held by 1 entity, namely:
Kerry Tizard (a director) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 20% shares (exactly 36 shares) and includes
Sungesh Singh - located at West Harbour, Auckland.
The third share allotment (36 shares, 20%) belongs to 1 entity, namely:
Andrew Scott, located at Henderson, Auckland (a director).
Basic Financial info
Total number of Shares: 180
Annual return filing month: May
Annual return last filed: 04 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Director | Kerry James Tizard |
Newmarket Auckland 1023 New Zealand |
20 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Director | Sungesh Sachindra Singh |
West Harbour Auckland 0618 New Zealand |
20 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Director | Andrew John Scott |
Henderson Auckland 0612 New Zealand |
20 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 36 | |||
| Director | Grant Maxwell Brownlee |
Whenuapai Auckland 0618 New Zealand |
20 Jun 2011 - |
| Shares Allocation #5 Number of Shares: 36 | |||
| Director | Mark Daniel Foster |
Rd 1 South Head 0874 New Zealand |
20 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | John Kenneth Ballard |
Sandringham Auckland 1025 New Zealand |
20 Jun 2011 - 29 May 2014 |
| Director | Timothy Grant Livingstone |
Sandringham Auckland 1025 New Zealand |
20 Jun 2011 - 20 Apr 2017 |
| Individual | John Kenneth Ballard |
Sandringham Auckland 1025 New Zealand |
20 Jun 2011 - 29 May 2014 |
| Individual | Timothy Grant Livingstone |
Sandringham Auckland 1025 New Zealand |
20 Jun 2011 - 20 Apr 2017 |
Mark Daniel Foster - Director
Appointment date: 20 Jun 2011
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 20 Jun 2011
Address: Rd 1, South Head, 0874 New Zealand
Address used since 01 May 2018
Grant Maxwell Brownlee - Director
Appointment date: 20 Jun 2011
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 20 May 2015
Sungesh Sachindra Singh - Director
Appointment date: 20 Jun 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 29 Jan 2016
Kerry James Tizard - Director
Appointment date: 20 Jun 2011
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Aug 2013
Andrew John Scott - Director
Appointment date: 01 Apr 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2017
Timothy Grant Livingstone - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 01 Apr 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Jun 2011
John Kenneth Ballard - Director (Inactive)
Appointment date: 20 Jun 2011
Termination date: 05 May 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 20 Jun 2011
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