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Uhy Hn Trustees (2016) Limited

Type: NZ Limited Company (Ltd)
9429042309055
NZBN
5965587
Company Number
Registered
Company Status
K641965
Industry classification code
K641965 Trustee Service
Industry classification description
Current address
22 Catherine Street
Henderson
Waitakere City 0612
New Zealand
Registered & physical address used since 21 Apr 2016

Uhy Hn Trustees (2016) Limited was launched on 21 Apr 2016 and issued a business number of 9429042309055. This registered LTD company has been managed by 6 directors: Grant Maxwell Brownlee - an active director whose contract began on 21 Apr 2016,
Kerry James Tizard - an active director whose contract began on 21 Apr 2016,
Mark Daniel Foster - an active director whose contract began on 21 Apr 2016,
Sungesh Sachindra Singh - an active director whose contract began on 18 Jul 2016,
Andrew John Scott - an active director whose contract began on 01 Apr 2017.
According to BizDb's information (updated on 21 Aug 2020), this company filed 1 address: 22 Catherine Street, Henderson, Waitakere City, 0612 (types include: registered, physical).
A total of 1000 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Mark Foster (a director) located at Rd 1, South Head postcode 0874.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Kerry Tizard - located at Newmarket, Auckland.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Andrew Scott, located at Henderson, Auckland (a director). Uhy Hn Trustees (2016) Limited has been classified as "K641965 Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Mark Daniel Foster Rd 1
South Head
0874
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Kerry James Tizard Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Andrew John Scott Henderson
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 200
Director Grant Maxwell Brownlee Whenuapai
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 200
Director Sungesh Sachindra Singh West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timothy Grant Livingstone Sandringham
Auckland
1025
New Zealand
Director Timothy Grant Livingstone Sandringham
Auckland
1025
New Zealand
Directors

Grant Maxwell Brownlee - Director

Appointment date: 21 Apr 2016

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 21 Apr 2016


Kerry James Tizard - Director

Appointment date: 21 Apr 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 21 Apr 2016


Mark Daniel Foster - Director

Appointment date: 21 Apr 2016

Address: Rd 1, South Head, 0874 New Zealand

Address used since 01 May 2018

Address: Helensville, Helensville, 0800 New Zealand

Address used since 21 Apr 2016


Sungesh Sachindra Singh - Director

Appointment date: 18 Jul 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Jul 2016


Andrew John Scott - Director

Appointment date: 01 Apr 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Apr 2017


Timothy Grant Livingstone - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 01 Apr 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 21 Apr 2016

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