Uhy Hn Trustees (2014) Limited was launched on 13 Feb 2014 and issued a number of 9429041087152. The registered LTD company has been supervised by 7 directors: Mark Daniel Foster - an active director whose contract started on 13 Feb 2014,
Kerry James Tizard - an active director whose contract started on 13 Feb 2014,
Sungesh Sachindra Singh - an active director whose contract started on 13 Feb 2014,
Grant Maxwell Brownlee - an active director whose contract started on 13 Feb 2014,
Andrew John Scott - an active director whose contract started on 01 Apr 2017.
As stated in BizDb's database (last updated on 19 Sep 2021), the company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
A total of 180 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 36 shares are held by 1 entity, namely:
Grant Brownlee (a director) located at Whenuapai, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 36 shares) and includes
Mark Foster - located at Rd 1, South Head.
The third share allotment (36 shares, 20%) belongs to 1 entity, namely:
Andrew Scott, located at Henderson, Auckland (a director). Uhy Hn Trustees (2014) Limited was classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 180
Annual return filing month: May
Annual return last filed: 02 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Director | Grant Maxwell Brownlee |
Whenuapai Auckland 0618 New Zealand |
13 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 36 | |||
| Director | Mark Daniel Foster |
Rd 1 South Head 0874 New Zealand |
13 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Director | Andrew John Scott |
Henderson Auckland 0612 New Zealand |
20 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 36 | |||
| Director | Sungesh Sachindra Singh |
West Harbour Auckland 0618 New Zealand |
13 Feb 2014 - |
| Shares Allocation #5 Number of Shares: 36 | |||
| Director | Kerry James Tizard |
Parnell Auckland 1052 New Zealand |
13 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Kenneth Ballard |
Sandringham Auckland 1025 New Zealand |
13 Feb 2014 - 29 May 2014 |
| Director | John Kenneth Ballard |
Sandringham Auckland 1025 New Zealand |
13 Feb 2014 - 29 May 2014 |
| Director | Timothy Grant Livingstone |
Sandringham Auckland 1025 New Zealand |
13 Feb 2014 - 20 Apr 2017 |
| Individual | Timothy Grant Livingstone |
Sandringham Auckland 1025 New Zealand |
13 Feb 2014 - 20 Apr 2017 |
Mark Daniel Foster - Director
Appointment date: 13 Feb 2014
Address: Rd 1, South Head, 0874 New Zealand
Address used since 01 May 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 13 Feb 2014
Kerry James Tizard - Director
Appointment date: 13 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Sep 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Feb 2014
Sungesh Sachindra Singh - Director
Appointment date: 13 Feb 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 29 Jan 2016
Grant Maxwell Brownlee - Director
Appointment date: 13 Feb 2014
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 20 May 2015
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: 13 Feb 2014
Termination date: 01 Apr 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 13 Feb 2014
John Kenneth Ballard - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 05 May 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 13 Feb 2014
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