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Uhlenberg Haulage Limited

Type: NZ Limited Company (Ltd)
9429040002644
NZBN
204758
Company Number
Registered
Company Status
Current address
175 Bridge Street
Eltham New Zealand
Registered & physical & service address used since 31 Aug 2004

Uhlenberg Haulage Limited, a registered company, was started on 10 Oct 1983. 9429040002644 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Michael James Uhlenberg - an active director whose contract began on 20 Jul 1988,
Christopher Michael Uhlenberg - an active director whose contract began on 15 Mar 1997,
Daryl James Uhlenberg - an active director whose contract began on 15 Mar 1997,
Tony Peter Uhlenberg - an active director whose contract began on 15 Mar 1997,
Carol June Uhlenberg - an inactive director whose contract began on 20 Jul 1988 and was terminated on 15 Mar 1997.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 175 Bridge Street, Eltham (type: registered, physical).
Uhlenberg Haulage Limited had been using 152 Bridge Street, Eltham as their physical address up until 31 Aug 2004.
A total of 1192000 shares are allotted to 9 shareholders (7 groups). The first group consists of 397332 shares (33.33 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 397332 shares (33.33 per cent). Finally the next share allocation (397332 shares 33.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 152 Bridge Street, Eltham

Physical address used from 28 Sep 1998 to 31 Aug 2004

Address: 152 Bridge St, Eltham

Registered address used from 27 May 1997 to 31 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1192000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 397332
Entity (NZ Limited Company) Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
New Plymouth
4310
New Zealand
Individual Uhlenberg, Tony Peter Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 397332
Entity (NZ Limited Company) Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 397332
Individual Uhlenberg, Daryl James Rd 23
Stratford
4393
New Zealand
Entity (NZ Limited Company) Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Uhlenberg, Christopher Michael Rd 23
Stratford
4393
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Uhlenberg, Daryl James Rd 23
Stratford
4393
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Uhlenberg, Michael James Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Uhlenberg, Tony Peter Moturoa
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Uhlenberg, Christopher Michael Eltham
Individual Reeves, St Ledger Manning Eltham
Individual Reeves, St Ledger Manning Eltham
Individual Uhlenberg, Christopher Michael Rd 23
Stratford
4393
New Zealand
Individual Uhlenberg, Christopher Michael Eltham
Directors

Michael James Uhlenberg - Director

Appointment date: 20 Jul 1988

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 06 Jun 2021

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 27 Aug 2015


Christopher Michael Uhlenberg - Director

Appointment date: 15 Mar 1997

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 01 Aug 2011


Daryl James Uhlenberg - Director

Appointment date: 15 Mar 1997

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 01 Aug 2011


Tony Peter Uhlenberg - Director

Appointment date: 15 Mar 1997

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 01 Jun 2021

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 27 Aug 2015


Carol June Uhlenberg - Director (Inactive)

Appointment date: 20 Jul 1988

Termination date: 15 Mar 1997

Address: Eltham,

Address used since 20 Jul 1988

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