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 8 directors: 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,
Erin Heather Gibson - an active director whose contract began on 31 Mar 2022,
Emma Mary Simpson - an active director whose contract began on 31 Mar 2023.
According to BizDb's information (updated on 17 Apr 2024), 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:
Simpson, Emma Mary (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Gibson, Erin Heather - located at Kumeu, Auckland.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Foster, Mark Daniel, located at Rd 1, South Head (a director). Uhy Hn Trustees (2016) Limited has been classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Simpson, Emma Mary |
Torbay Auckland 0630 New Zealand |
04 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Gibson, Erin Heather |
Kumeu Auckland 0810 New Zealand |
01 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Director | Foster, Mark Daniel |
Rd 1 South Head 0874 New Zealand |
21 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Scott, Andrew John |
Henderson Auckland 0612 New Zealand |
20 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Director | Singh, Sungesh Sachindra |
West Harbour Auckland 0618 New Zealand |
19 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brownlee, Grant Maxwell |
Whenuapai Auckland 0618 New Zealand |
21 Apr 2016 - 04 Apr 2023 |
| Individual | Tizard, Kerry James |
Parnell Auckland 1052 New Zealand |
21 Apr 2016 - 01 Apr 2022 |
| Individual | Livingstone, Timothy Grant |
Sandringham Auckland 1025 New Zealand |
21 Apr 2016 - 20 Apr 2017 |
| Director | Timothy Grant Livingstone |
Sandringham Auckland 1025 New Zealand |
21 Apr 2016 - 20 Apr 2017 |
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
Erin Heather Gibson - Director
Appointment date: 31 Mar 2022
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 31 Mar 2022
Emma Mary Simpson - Director
Appointment date: 31 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Mar 2023
Grant Maxwell Brownlee - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 31 Mar 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 21 Apr 2016
Kerry James Tizard - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 31 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Sep 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 21 Apr 2016
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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