Uhy Haines Norton (auckland) Limited

Uhy Haines Norton (Auckland) Limited, a registered company, was started on 22 Dec 2000. 9429037039868 is the number it was issued. The company has been run by 11 directors: Mark Daniel Foster - an active director whose contract started on 22 Dec 2000,
Sungesh Sachindra Singh - an active director whose contract started on 09 Oct 2006,
Bhavin Sudhir Sanghavi - an active director whose contract started on 01 Nov 2016,
Andrew John Scott - an active director whose contract started on 01 Apr 2017,
Erin Heather Gibson - an active director whose contract started on 31 Mar 2022.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Uhy Haines Norton (Auckland) Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up to 02 Sep 2010.
Past names used by this company, as we identified at BizDb, included: from 22 Dec 2000 to 02 Oct 2008 they were named Butts Bainbridge and Weir Limited.
A total of 3300 shares are issued to 19 shareholders (12 groups). The first group includes 30 shares (0.91 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 300 shares (9.09 per cent). Finally we have the 3rd share allotment (54 shares 1.64 per cent) made up of 2 entities.

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 25 Jun 2009 to 02 Sep 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 23 Sep 2008 to 25 Jun 2009

Address: 15-17 Edsel Street, Henderson, Auckland

Registered & physical address used from 22 Dec 2000 to 23 Sep 2008

Previous Shareholders

Mark Daniel Foster - Director

Appointment date: 22 Dec 2000

Sungesh Sachindra Singh - Director

Appointment date: 09 Oct 2006

Bhavin Sudhir Sanghavi - Director

Appointment date: 01 Nov 2016

Andrew John Scott - Director

Appointment date: 01 Apr 2017

Erin Heather Gibson - Director

Appointment date: 31 Mar 2022

Emma Mary Simpson - Director

Appointment date: 21 Mar 2023

Grant Maxwell Brownlee - Director (Inactive)

Appointment date: 22 Dec 2000

Termination date: 31 Mar 2023

Kerry James Tizard - Director (Inactive)

Appointment date: 22 Dec 2000

Termination date: 31 Mar 2022

Timothy Grant Livingstone - Director (Inactive)

Appointment date: 22 Dec 2000

Termination date: 01 Apr 2017

John Kenneth Ballard - Director (Inactive)

Appointment date: 01 Mar 2002

Termination date: 05 May 2014

Brian Phillip Najib Corban - Director (Inactive)

Appointment date: 28 Jun 2001

Termination date: 26 May 2008