Umk Trustees (2012) Limited was started on 22 Mar 2012 and issued an NZBN of 9429030736719. The registered LTD company has been managed by 15 directors: David Mark Grindle - an active director whose contract began on 17 Aug 2015,
Wayne David Mckean - an active director whose contract began on 17 Aug 2015,
Rebecca Grace Merry - an active director whose contract began on 12 Dec 2017,
Christopher Thomas Taylor - an active director whose contract began on 12 Dec 2017,
Tania Leeann Moewaka Beckham - an active director whose contract began on 23 Jul 2020.
According to our information (last updated on 25 Feb 2024), the company registered 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Until 16 Aug 2013, Umk Trustees (2012) Limited had been using 8 Hunt Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. Umk Trustees (2012) Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: 8 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 17 Oct 2012 to 16 Aug 2013
Address: 1 James Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 22 Mar 2012 to 17 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 |
Whangarei Whangarei 0110 New Zealand |
23 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Individual | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Individual | Savage, Tony John |
Regent Whangarei 0112 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Director | Merry, Rebecca Grace |
Maungakaramea 0178 New Zealand |
26 Apr 2018 - 23 Jul 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Individual | Savage, Tony John |
Whangarei Whangarei 0110 New Zealand |
22 Mar 2012 - 18 Aug 2014 |
| Individual | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
22 Mar 2012 - 23 Jul 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
22 Mar 2012 - 23 Jul 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
22 Mar 2012 - 23 Jul 2020 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
18 Aug 2014 - 23 Jul 2020 |
| Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
26 Apr 2018 - 23 Jul 2020 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
22 Mar 2012 - 26 Apr 2018 |
| Director | Tony John Savage |
Whangarei Whangarei 0110 New Zealand |
22 Mar 2012 - 18 Aug 2014 |
| Director | James Kilpatrick |
Rd 3 Whangarei 0173 New Zealand |
22 Mar 2012 - 26 Apr 2018 |
David Mark Grindle - Director
Appointment date: 17 Aug 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 17 Aug 2015
Wayne David Mckean - Director
Appointment date: 17 Aug 2015
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 17 Aug 2015
Rebecca Grace Merry - Director
Appointment date: 12 Dec 2017
Address: Maungakaramea, 0178 New Zealand
Address used since 12 Dec 2017
Christopher Thomas Taylor - Director
Appointment date: 12 Dec 2017
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 23 Feb 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Dec 2017
Tania Leeann Moewaka Beckham - Director
Appointment date: 23 Jul 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 23 Jul 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 24 Jul 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 24 Jul 2020
Steve Anthony Wong - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 23 Feb 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Oct 2012
Megan Alyse Bawden - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 09 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Oct 2012
Tony John Savage - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 16 Jun 2021
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 26 Aug 2016
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 08 Aug 2013
James Kilpatrick - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 08 Aug 2013
Tony John Savage - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 24 Mar 2014
Address: Kamo, Kamo, 0112 New Zealand
Address used since 08 Aug 2013
David Mark Grindle - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 24 Mar 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Oct 2012
Wayne David Mckean - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 24 Mar 2014
Address: Whangarei, 0112 New Zealand
Address used since 01 Oct 2012
Stuart Owen Spicer - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 24 Mar 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Oct 2012
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