General information
Uhh Trustees Limited
Type: NZ Limited Company (Ltd)9429031121408
New Zealand Business Number
3370231
Company Number
Registered
Company Status
Uhh Trustees Limited (issued a New Zealand Business Number of 9429031121408) was incorporated on 20 May 2011. 2 addresses are currently in use by the company: Level 2, Van Den Brink House, 652 Great South Road, Manukau, Auckland, 2104 (type: registered, physical). 652 Great South Road, Manukau, Auckland had been their registered address, up to 09 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fernyhough, Ann Elizabeth (a director) located at Westmere, Auckland postcode 1022. The Businesscheck database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Van Den Brink House, 652 Great South Road, Manukau, Auckland, 2104 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Elizabeth Fernyhough
Westmere, Auckland, 1022
Address used since 20 May 2025
Westmere, Auckland, 1022
Address used since 01 May 2024
Mission Bay, Auckland, 1071
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Registered & physical | 16 May 2022 - 09 Jun 2022 |
| Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, 2141 | Registered | 12 Dec 2013 - 16 May 2022 |
| Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, 2141 | Registered | 09 Jan 2012 - 12 Dec 2013 |
| Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki, 2141 | Physical | 09 Jan 2012 - 16 May 2022 |
| Unit 1, 15 Accent Drive, East Tamaki, Manukau, 2013 | Registered & physical | 20 May 2011 - 09 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernyhough, Ann Elizabeth Director |
Westmere Auckland 1022 |
18 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett Carter Trustees 2010 Limited Shareholder NZBN: 9429031581639 Company Number: 2453371 Entity |
Level 1 Bldg 5 Eastside 15 Accent Dr, East Tamaki Manukau 2013 |
20 May 2011 - 18 Apr 2024 |
Location
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Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |