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Ungasan Trustees Limited

Type: NZ Limited Company (Ltd)
9429030326361
NZBN
4332038
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Oceanview Towers, Level 3, 51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 26 May 2022

Ungasan Trustees Limited was incorporated on 09 Apr 2013 and issued a New Zealand Business Number of 9429030326361. The registered LTD company has been managed by 3 directors: Adele Marion Mangnall - an active director whose contract started on 09 Apr 2013,
Simon John Walker - an active director whose contract started on 09 Apr 2013,
Kevin Stuart Jones - an active director whose contract started on 09 Apr 2013.
As stated in our data (last updated on 17 Mar 2024), the company filed 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 26 May 2022, Ungasan Trustees Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Mangnall, Adele Marion (an individual) located at Mangawhai postcode 0573.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Walker, Simon John - located at Mangawhai. Ungasan Trustees Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Aug 2013 to 26 May 2022

Address: 437 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 09 Apr 2013 to 16 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mangnall, Adele Marion Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Walker, Simon John Mangawhai
0573
New Zealand
Directors

Adele Marion Mangnall - Director

Appointment date: 09 Apr 2013

Address: Mangawhai, 0573 New Zealand

Address used since 01 Jan 2020

Address: #09-10, Singapore, 238252 Singapore

Address used since 09 Apr 2013


Simon John Walker - Director

Appointment date: 09 Apr 2013

Address: Mangawhai, 0573 New Zealand

Address used since 01 Jan 2020

Address: #09-10, Singapore, 238252 Singapore

Address used since 09 Apr 2013


Kevin Stuart Jones - Director

Appointment date: 09 Apr 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Nov 2022

Address: Belmont, Auckland, 0622 New Zealand

Address used since 09 Apr 2013

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 25 Oct 2018

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