Uenuku Developments Limited, a removed company, was registered on 11 Apr 2005. 9429034834299 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. This company has been supervised by 4 directors: Ross Simon Hill-Rennie - an active director whose contract began on 16 Nov 2007,
Glenys Rae Wood - an inactive director whose contract began on 11 Apr 2005 and was terminated on 31 Mar 2017,
Peter Whelan Wood - an inactive director whose contract began on 16 Nov 2007 and was terminated on 31 Mar 2017,
Katrina Sheryl Hill-Rennie - an inactive director whose contract began on 16 Nov 2007 and was terminated on 26 Apr 2013.
Last updated on 13 Aug 2023, our data contains detailed information about 1 address: 74 Mangatarata Road, Rd 5, Waipukurau, 4285 (types include: registered, physical).
Uenuku Developments Limited had been using 145 Koromatua Road, Rd 10, Hamilton as their registered address until 19 May 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hr Development Trust (an other) located at R D 1, Tauranga postcode 3171,
White Opal Development Trust (an other) located at Rd 5, Waipukurau postcode 4285.
Principal place of activity
74 Mangatarata Road, Rd 5, Waipukurau, 4285 New Zealand
Previous addresses
Address #1: 145 Koromatua Road, Rd 10, Hamilton, 3290 New Zealand
Registered address used from 16 Mar 2006 to 19 May 2017
Address #2: 145 Koromatua Road, Koromatua, R D 10, Hamilton
Registered address used from 11 Apr 2005 to 16 Mar 2006
Address #3: 145 Koromatua Road, Koromatua, R D 10, Hamilton New Zealand
Physical address used from 11 Apr 2005 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Hr Development Trust |
R D 1 Tauranga 3171 New Zealand |
16 Nov 2007 - |
| Other (Other) | White Opal Development Trust |
Rd 5 Waipukurau 4285 New Zealand |
16 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Peter Whelan |
Koromatua R D 10, Hamilton New Zealand |
16 Nov 2007 - 11 May 2017 |
| Individual | Hill-rennie, Ross Simon |
Koromatua R D 10, Hamilton |
16 Nov 2007 - 16 Nov 2007 |
| Individual | Hill-rennie, Florence Irene |
R D 1 Tauranga |
16 Nov 2007 - 16 Nov 2007 |
| Individual | Hill-rennie, Katrina Sheryl |
Koromatua R D 10, Hamilton |
16 Nov 2007 - 16 Nov 2007 |
| Individual | Hill-rennie, Noel Glendining |
R D 1 Tauranga |
16 Nov 2007 - 27 Jun 2010 |
| Individual | Wood, Glenys Rae |
Koromatua R D 10, Hamilton |
11 Apr 2005 - 11 May 2017 |
Ross Simon Hill-rennie - Director
Appointment date: 16 Nov 2007
Address: Rd 5, Waipukurau, 4285 New Zealand
Address used since 24 Sep 2016
Glenys Rae Wood - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 31 Mar 2017
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 21 Mar 2010
Peter Whelan Wood - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 31 Mar 2017
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 21 Mar 2010
Katrina Sheryl Hill-rennie - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 26 Apr 2013
Address: Coromandel, 3506 New Zealand
Address used since 01 Jan 2009
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