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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mangnall, Adele Marion |
Mangawhai 0573 New Zealand |
09 Apr 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Walker, Simon John |
Mangawhai 0573 New Zealand |
09 Apr 2013 - |
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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