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UHY HAINES NORTON (AUCKLAND) LIMITED

● Registered
NZBN 9429037039868 · NZ Company No. 1109565 · NZ Limited Company · Incorporated 22 Dec 2000

Uhy Haines Norton (auckland) Limited was incorporated on 22 December 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9313 days.

Overview

NZ Business Number
9429037039868
Company Number
1109565
Company Name
UHY HAINES NORTON (AUCKLAND) LIMITED
Previously Known As
BUTTS BAINBRIDGE AND WEIR LIMITED
before 2 October 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 2000 (Friday)
Status
Registered
Status History
Registered as of 22 December 2000 (Friday)
Registered Office
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 3071419
Address for Service: 3071419

Historic Data for Addresses

Principal Place of Business

  1. From 22 December 2000 to 23 September 2008
    15-17 Edsel Street, Henderson, Auckland
  2. From 23 September 2008 to 23 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  3. From 23 September 2008 to 25 June 2009
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
  4. From 25 June 2009 to 2 September 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650, NZ

Address for Service

  1. From 22 December 2000 to 23 September 2008
    15-17 Edsel Street, Henderson, Auckland
  2. From 23 September 2008 to 23 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  3. From 23 September 2008 to 25 June 2009
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
  4. From 25 June 2009 to 2 September 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650, NZ

Company Directors

5 listed
MF
Mark Daniel FOSTER
Appointed 22 Dec 2000 · 84 Dormer Road, Rd 2, Helensville, Auckland, NZ, 0875
TL
Timothy Grant LIVINGSTONE
Appointed 22 Dec 2000 · 11b Royal Terrace, Sandringham, Auckland, NZ, 1025
KT
Kerry James TIZARD
Appointed 22 Dec 2000 · Unit 1c, 11 George Street, Newmarket, Auckland, NZ, 1023
GB
Grant Maxwell BROWNLEE
Appointed 22 Dec 2000 · 21 Totara Road, Whenuapai, Auckland, NZ, 0618
SS
Sungesh Sachindra SINGH
Appointed 9 Oct 2006 · 21 Mansion Court, West Harbour, Auckland, NZ, 0618

Company Shareholders

10 share parcels · 1,650 shares total

Share allocation 1
30 shares (1.82%)
Devyani SINGH
21 Mansion Court, West Harbour, Auckland
Sungesh SINGH
21 Mansion Court, West Harbour, Auckland
Share allocation 2
300 shares (18.18%)
Sungesh Sachindra SINGH
21 Mansion Court, West Harbour, Auckland
Share allocation 3
30 shares (1.82%)
Gail BROWNLEE
21 Totara Road, Whenuapai, Auckland
Grant Maxwell BROWNLEE
21 Totara Road, Whenuapai, Auckland
John David BOYLE
72 Trig Road, Whenuapai, Auckland
Share allocation 4
30 shares (1.82%)
John David BOYLE
72 Trig Road, Whenuapai, Auckland
Maureen TIZARD
Unit 1c, 11 George Street, Newmarket, Auckland
Kerry James TIZARD
Unit 1c, 11 George Street, Newmarket, Auckland
Share allocation 5
30 shares (1.82%)
Diana Jane FOSTER
84 Dormer Road, Rd 2, Helensville, Auckland
Mark Daniel FOSTER
84 Dormer Road, Rd 2, Helensville, Auckland
Share allocation 6
30 shares (1.82%)
Paul HUTCHINSON
265 East Coast Road, Mairangi Bay, Auckland
Timothy Grant LIVINGSTONE
11b Royal Terrace, Sandringham, Auckland
Share allocation 7
300 shares (18.18%)
Kerry James TIZARD
Unit 1c, 11 George Street, Newmarket, Auckland
Share allocation 8
300 shares (18.18%)
Timothy Grant LIVINGSTONE
11b Royal Terrace, Sandringham, Auckland
Share allocation 9
300 shares (18.18%)
Grant Maxwell BROWNLEE
21 Totara Road, Whenuapai, Auckland
Share allocation 10
300 shares (18.18%)
Mark Daniel FOSTER
84 Dormer Road, Rd 2, Helensville, Auckland