Umk Trustee (North Sawn) Limited was registered on 23 Sep 2011 and issued a number of 9429030935624. This registered LTD company has been managed by 16 directors: Grant Kenneth Syminton - an active director whose contract started on 02 Dec 2022,
Steve Anthony Wong - an inactive director whose contract started on 01 Oct 2012 and was terminated on 02 Dec 2022,
Megan Alyse Bawden - an inactive director whose contract started on 01 Oct 2012 and was terminated on 02 Dec 2022,
Wayne David Mckean - an inactive director whose contract started on 16 Nov 2015 and was terminated on 02 Dec 2022,
David Mark Grindle - an inactive director whose contract started on 16 Nov 2015 and was terminated on 02 Dec 2022.
As stated in BizDb's database (updated on 29 Mar 2024), this company uses 1 address: 103 Bank Street, Whangarei, Whangarei, 0110 (types include: registered, service).
Up until 10 Dec 2012, Umk Trustee (North Sawn) Limited had been using Suite 1, 1 James Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Syminton, Grant Kenneth (an individual) located at Hastings postcode 4179,
Mortensen, Garth Morten (an individual) located at Rd 9, Whangarei postcode 0179.
Previous address
Address #1: Suite 1, 1 James Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Sep 2011 to 10 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Syminton, Grant Kenneth |
Hastings 4179 New Zealand |
02 Dec 2022 - |
| Individual | Mortensen, Garth Morten |
Rd 9 Whangarei 0179 New Zealand |
02 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 |
09 Nov 2021 - 02 Dec 2022 | |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
23 Sep 2011 - 09 Nov 2021 |
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Individual | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Individual | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Director | Steve Anthony Wong |
Kensington Whangarei 0112 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
23 Sep 2011 - 09 Nov 2021 |
| Director | Steve Anthony Wong |
Kensington Whangarei 0112 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Director | Steve Anthony Wong |
Kensington Whangarei 0112 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Director | Megan Alyse Bawden |
Rd 1 Kamo 0185 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Director | Megan Alyse Bawden |
Rd 1 Kamo 0185 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Director | Megan Alyse Bawden |
Rd 1 Kamo 0185 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
05 Nov 2013 - 09 Nov 2021 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
05 Nov 2013 - 21 Nov 2014 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
23 Sep 2011 - 05 Nov 2020 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
23 Sep 2011 - 10 May 2018 |
| Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
05 Nov 2013 - 21 Nov 2014 |
Grant Kenneth Syminton - Director
Appointment date: 02 Dec 2022
Address: Hastings, 4179 New Zealand
Address used since 02 Dec 2022
Steve Anthony Wong - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 02 Dec 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Oct 2012
Megan Alyse Bawden - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 02 Dec 2022
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Oct 2012
Wayne David Mckean - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 02 Dec 2022
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 16 Nov 2015
David Mark Grindle - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 02 Dec 2022
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 16 Nov 2015
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 23 Nov 2020
Termination date: 02 Dec 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 23 Nov 2020
Rebecca Grace Merry - Director (Inactive)
Appointment date: 23 Nov 2020
Termination date: 02 Dec 2022
Address: Maungakaramea, 0178 New Zealand
Address used since 23 Nov 2020
Christopher Thomas Taylor - Director (Inactive)
Appointment date: 23 Nov 2020
Termination date: 02 Dec 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Nov 2020
Tania Leeann Moewaka Beckham - Director (Inactive)
Appointment date: 23 Nov 2020
Termination date: 02 Dec 2022
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 23 Nov 2020
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 06 Dec 2016
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 30 Nov 2012
James Kilpatrick - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 30 Nov 2012
Tony John Savage - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 24 Mar 2014
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 23 Sep 2011
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
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
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