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Uhlenberg Properties Limited

Type: NZ Limited Company (Ltd)
9429036829064
NZBN
1151724
Company Number
Registered
Company Status
Current address
Level 3, 109-113 Powderham Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 07 May 2019

Uhlenberg Properties Limited, a registered company, was launched on 13 Aug 2001. 9429036829064 is the number it was issued. This company has been managed by 4 directors: Michael James Uhlenberg - an active director whose contract began on 13 Aug 2001,
Tony Peter Uhlenberg - an active director whose contract began on 02 May 2005,
Daryl James Uhlenberg - an active director whose contract began on 02 May 2005,
Christopher Michael Uhlenberg - an active director whose contract began on 02 May 2005.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: Level 3, 109-113 Powderham Street, New Plymouth, 4310 (types include: physical, registered).
Uhlenberg Properties Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address up until 07 May 2019.
A total of 1192000 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly we have the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 25 May 2007 to 07 May 2019

Address: Price Waterhouse Coopers, Cnr Robe & Devon Street West, New Plymouth

Physical address used from 15 Aug 2001 to 25 May 2007

Address: Price Waterhouse Coopers, Cnr Robe & Devon Street West, New Plymouth

Registered address used from 13 Aug 2001 to 25 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1192000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Uhlenberg, Christopher Michael Rd 23
Stratford
4393
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Uhlenberg, Tony Peter Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Uhlenberg, Daryl James Rd 23
Stratford
4393
New Zealand
Shares Allocation #4 Number of Shares: 397332
Entity (NZ Limited Company) Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
New Plymouth
4310
New Zealand
Individual Uhlenberg, Christopher Michael Rd 23
Stratford
4393
New Zealand
Shares Allocation #6 Number of Shares: 397332
Entity (NZ Limited Company) Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
New Plymouth
4310
New Zealand
Director Uhlenberg, Tony Peter Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #7 Number of Shares: 397332
Entity (NZ Limited Company) Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
New Plymouth
4310
New Zealand
Director Uhlenberg, Daryl James Rd 23
Stratford
4393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Uhlenberg, Michael James Merrilands
New Plymouth
4312
New Zealand
Individual Wilksinson, Charles Beswick New Plymouth
New Plymouth
4312
New Zealand
Individual Wilksinson, Charles Beswick New Plymouth
New Plymouth
4312
New Zealand
Individual Reeves, St Leger Manning New Plymouth

New Zealand
Individual Reeves, St Leger Manning New Plymouth
Individual Uhlenberg, Michael James New Plymouth
Individual Uhlenberg, Michael James New Plymouth
Individual Uhlenberg, Christpher Michael Rd 23
Stratford
4393
New Zealand
Individual Uhlenberg, Michael James Merrilands
New Plymouth
4312
New Zealand
Individual Uhlenberg, Michael James New Plymouth
Directors

Michael James Uhlenberg - Director

Appointment date: 13 Aug 2001

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 May 2021

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 29 Apr 2010


Tony Peter Uhlenberg - Director

Appointment date: 02 May 2005

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 01 Jun 2021

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 28 Apr 2016


Daryl James Uhlenberg - Director

Appointment date: 02 May 2005

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 01 Apr 2012


Christopher Michael Uhlenberg - Director

Appointment date: 02 May 2005

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 01 Apr 2012

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