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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Uhlenberg, Christopher Michael |
Rd 23 Stratford 4393 New Zealand |
29 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Uhlenberg, Tony Peter |
Moturoa New Plymouth 4310 New Zealand |
05 Sep 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Uhlenberg, Daryl James |
Rd 23 Stratford 4393 New Zealand |
05 Sep 2023 - |
Shares Allocation #4 Number of Shares: 397332 | |||
Entity (NZ Limited Company) | Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 |
New Plymouth 4310 New Zealand |
05 Sep 2023 - |
Individual | Uhlenberg, Christopher Michael |
Rd 23 Stratford 4393 New Zealand |
29 Apr 2005 - |
Shares Allocation #6 Number of Shares: 397332 | |||
Entity (NZ Limited Company) | Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 |
New Plymouth 4310 New Zealand |
05 Sep 2023 - |
Director | Uhlenberg, Tony Peter |
Moturoa New Plymouth 4310 New Zealand |
05 Sep 2023 - |
Shares Allocation #7 Number of Shares: 397332 | |||
Entity (NZ Limited Company) | Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 |
New Plymouth 4310 New Zealand |
05 Sep 2023 - |
Director | Uhlenberg, Daryl James |
Rd 23 Stratford 4393 New Zealand |
05 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Uhlenberg, Michael James |
Merrilands New Plymouth 4312 New Zealand |
13 Aug 2001 - 29 Apr 2005 |
Individual | Wilksinson, Charles Beswick |
New Plymouth New Plymouth 4312 New Zealand |
20 Dec 2021 - 05 Sep 2023 |
Individual | Wilksinson, Charles Beswick |
New Plymouth New Plymouth 4312 New Zealand |
20 Dec 2021 - 05 Sep 2023 |
Individual | Reeves, St Leger Manning |
New Plymouth New Zealand |
29 Apr 2005 - 20 Dec 2021 |
Individual | Reeves, St Leger Manning |
New Plymouth |
13 Aug 2001 - 20 Dec 2021 |
Individual | Uhlenberg, Michael James |
New Plymouth |
13 Aug 2001 - 29 Apr 2005 |
Individual | Uhlenberg, Michael James |
New Plymouth |
13 Aug 2001 - 29 Apr 2005 |
Individual | Uhlenberg, Christpher Michael |
Rd 23 Stratford 4393 New Zealand |
13 Aug 2001 - 20 Dec 2021 |
Individual | Uhlenberg, Michael James |
Merrilands New Plymouth 4312 New Zealand |
13 Aug 2001 - 29 Apr 2005 |
Individual | Uhlenberg, Michael James |
New Plymouth |
13 Aug 2001 - 29 Apr 2005 |
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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