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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 397332 | |||
Entity (NZ Limited Company) | Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 |
New Plymouth 4310 New Zealand |
24 Aug 2007 - |
Individual | Uhlenberg, Tony Peter |
Moturoa New Plymouth 4310 New Zealand |
24 Aug 2007 - |
Shares Allocation #2 Number of Shares: 397332 | |||
Entity (NZ Limited Company) | Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 |
New Plymouth 4310 New Zealand |
24 Aug 2007 - |
Shares Allocation #3 Number of Shares: 397332 | |||
Individual | Uhlenberg, Daryl James |
Rd 23 Stratford 4393 New Zealand |
24 Aug 2007 - |
Entity (NZ Limited Company) | Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 |
New Plymouth 4310 New Zealand |
29 Aug 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Uhlenberg, Christopher Michael |
Rd 23 Stratford 4393 New Zealand |
24 Aug 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Uhlenberg, Daryl James |
Rd 23 Stratford 4393 New Zealand |
24 Aug 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Uhlenberg, Michael James |
Merrilands New Plymouth 4312 New Zealand |
24 Aug 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Uhlenberg, Tony Peter |
Moturoa New Plymouth 4310 New Zealand |
24 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Uhlenberg, Christopher Michael |
Eltham |
10 Oct 1983 - 24 Aug 2007 |
Individual | Reeves, St Ledger Manning |
Eltham |
10 Oct 1983 - 24 Aug 2007 |
Individual | Reeves, St Ledger Manning |
Eltham |
10 Oct 1983 - 24 Aug 2007 |
Individual | Uhlenberg, Christopher Michael |
Rd 23 Stratford 4393 New Zealand |
10 Oct 1983 - 24 Aug 2007 |
Individual | Uhlenberg, Christopher Michael |
Eltham |
10 Oct 1983 - 24 Aug 2007 |
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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