Ua Trading Investments Limited, a registered company, was incorporated on 25 Jul 2012. 9429030590199 is the NZ business number it was issued. This company has been managed by 5 directors: Nicholas Charles Buchan - an active director whose contract began on 25 Jul 2012,
Giovanni Simon Losco - an active director whose contract began on 08 Mar 2018,
Sharon Fae English - an inactive director whose contract began on 16 Sep 2022 and was terminated on 01 Apr 2023,
Peter James Trolove Davidson - an inactive director whose contract began on 25 Jul 2012 and was terminated on 23 Sep 2022,
Stephen Dwight Mark - an inactive director whose contract began on 25 Jul 2012 and was terminated on 08 Mar 2018.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 132 Peterborough Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Ua Trading Investments Limited had been using Level 1, Hiatt Chambers, 249 Papanui Road, Christchurch as their registered address up until 02 Mar 2017.
Old names used by this company, as we managed to find at BizDb, included: from 21 Nov 2014 to 26 May 2022 they were called Uh Forte Limited, from 31 Oct 2014 to 21 Nov 2014 they were called Uh Nobby Limited and from 11 Jul 2012 to 31 Oct 2014 they were called Urological Holdings No 2 Limited.
A total of 9000 shares are issued to 21 shareholders (8 groups). The first group consists of 1125 shares (12.5 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1125 shares (12.5 per cent). Finally we have the third share allotment (1125 shares 12.5 per cent) made up of 3 entities.
Previous address
Address: Level 1, Hiatt Chambers, 249 Papanui Road, Christchurch, 8014 New Zealand
Registered & physical address used from 25 Jul 2012 to 02 Mar 2017
Basic Financial info
Total number of Shares: 9000
Annual return filing month: August
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1125 | |||
Individual | Losco, Giovanni Simon |
Merivale Christchurch 8014 New Zealand |
16 Sep 2022 - |
Individual | Losco, Emma Louise |
Merivale Christchurch 8014 New Zealand |
16 Sep 2022 - |
Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
16 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1125 | |||
Individual | Barlass, Louise Elizabeth |
Bryndwr Christchurch 8052 New Zealand |
16 Sep 2022 - |
Individual | Barlass, Julie Ann |
Bryndwr Christchurch 8052 New Zealand |
16 Sep 2022 - |
Individual | Barlass, David Alan |
Bryndwr Christchurch 8052 New Zealand |
16 Sep 2022 - |
Shares Allocation #3 Number of Shares: 1125 | |||
Individual | Bax, Kevin Charles |
Rd 2 Christchurch 7672 New Zealand |
25 Jul 2012 - |
Individual | Van Der Poll, Andrew John |
Rd 2 Tai Tapu 7672 New Zealand |
16 Sep 2022 - |
Individual | Bax, Penelope Ann |
Rd 2 Tai Tapu 7672 New Zealand |
16 Sep 2022 - |
Shares Allocation #4 Number of Shares: 1125 | |||
Individual | Macdonald, Jane Theresa |
Strowan Christchurch 8052 New Zealand |
25 Jul 2012 - |
Shares Allocation #5 Number of Shares: 1125 | |||
Individual | Kueppers, Frank Gunnar |
Lyttelton Christchurch 8081 New Zealand |
25 Jul 2012 - |
Individual | Richter, Anke |
Lyttelton Christchurch 8081 New Zealand |
25 Jul 2012 - |
Shares Allocation #6 Number of Shares: 1125 | |||
Individual | Easton, Kate Louisa |
St Albans Christchurch 8052 New Zealand |
25 Jul 2012 - |
Individual | Easton, David Lockhart |
St Albans Christchurch 8052 New Zealand |
25 Jul 2012 - |
Individual | Buchan, Nicholas Charles |
St Albans Christchurch 8052 New Zealand |
25 Jul 2012 - |
Individual | Buchan, Ronald John |
St Albans Christchurch 8052 New Zealand |
25 Jul 2012 - |
Shares Allocation #7 Number of Shares: 1125 | |||
Individual | English, Sharon Fae |
Moncks Bay Christchurch 8081 New Zealand |
25 Jul 2012 - |
Individual | English, Carolyn Sue |
Wellington 6021 New Zealand |
13 Aug 2012 - |
Shares Allocation #8 Number of Shares: 1125 | |||
Individual | Darling, Christine |
Cashmere Christchurch 8022 New Zealand |
25 Jul 2012 - |
Individual | Mark, Julie Mai |
Cashmere Christchurch 8022 New Zealand |
25 Jul 2012 - |
Individual | Mark, Stephen Dwight |
Cashmere Christchurch 8022 New Zealand |
25 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dwclan Investments Limited Shareholder NZBN: 9429036389193 Company Number: 1229382 |
Sumner Christchurch 8081 New Zealand |
25 Jul 2012 - 23 Sep 2022 |
Entity | Urology Associates Limited Shareholder NZBN: 9429036586233 Company Number: 1195203 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jul 2012 - 16 Sep 2022 |
Entity | Urology Associates Limited Shareholder NZBN: 9429036586233 Company Number: 1195203 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jul 2012 - 16 Sep 2022 |
Entity | Dwclan Investments Limited Shareholder NZBN: 9429036389193 Company Number: 1229382 |
Sumner Christchurch 8081 New Zealand |
25 Jul 2012 - 23 Sep 2022 |
Entity | Dwclan Investments Limited Shareholder NZBN: 9429036389193 Company Number: 1229382 |
Sumner Christchurch 8081 New Zealand |
25 Jul 2012 - 23 Sep 2022 |
Entity | Urology Associates Limited Shareholder NZBN: 9429036586233 Company Number: 1195203 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jul 2012 - 16 Sep 2022 |
Nicholas Charles Buchan - Director
Appointment date: 25 Jul 2012
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 31 Jul 2017
Giovanni Simon Losco - Director
Appointment date: 08 Mar 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Mar 2018
Sharon Fae English - Director (Inactive)
Appointment date: 16 Sep 2022
Termination date: 01 Apr 2023
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 16 Sep 2022
Peter James Trolove Davidson - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 23 Sep 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 31 Jul 2017
Stephen Dwight Mark - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 08 Mar 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Jul 2012
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