Umk Trustee Holdings Limited was launched on 21 Dec 2009 and issued a New Zealand Business Number of 9429031718028. The registered LTD company has been managed by 14 directors: David Mark Grindle - an active director whose contract started on 01 Oct 2012,
Wayne David Mckean - an active director whose contract started on 01 Oct 2012,
Tania Leeann Moewaka Beckham - an active director whose contract started on 09 Jun 2020,
Rebecca Grace Merry - an active director whose contract started on 09 Jun 2020,
Patrick Joseph Basil Steuart - an active director whose contract started on 09 Jun 2020.
As stated in BizDb's data (last updated on 31 Mar 2024), the company registered 1 address: C/-Webb Ross Mcnab Kilpatrick, 9 Hunt Street, Whangarei, 0110 (types include: physical, registered).
Up until 07 Jul 2015, Umk Trustee Holdings Limited had been using C/-Webb Ross Mcnab Kilpatrick, 8 Hunt Street, Whangarei as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Previous addresses
Address: C/-webb Ross Mcnab Kilpatrick, 8 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 17 Oct 2012 to 07 Jul 2015
Address: C/-urlich Mcnab Kilpatrick, 1 James Street, Whangarei 0110 New Zealand
Physical & registered address used from 21 Dec 2009 to 17 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 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 |
09 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
12 Jun 2013 - 09 Jun 2020 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
12 Jun 2013 - 09 Jun 2020 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
21 Dec 2009 - 10 May 2018 |
| Director | Mckean, Wayne David |
Whangarei 0112 New Zealand |
12 Jun 2013 - 09 Jun 2020 |
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
12 Jun 2013 - 09 Jun 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
12 Jun 2013 - 09 Jun 2020 |
| Director | Mckean, Wayne David |
Whangarei 0112 New Zealand |
12 Jun 2013 - 09 Jun 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
21 Dec 2009 - 09 Jun 2020 |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
21 Dec 2009 - 09 Jun 2020 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
12 Jun 2013 - 21 Nov 2014 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
12 Jun 2013 - 09 Jun 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
12 Jun 2013 - 09 Jun 2020 |
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
12 Jun 2013 - 09 Jun 2020 |
| Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
12 Jun 2013 - 21 Nov 2014 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
12 Jun 2013 - 09 Jun 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
21 Dec 2009 - 09 Jun 2020 |
| Individual | Savage, Tony John |
Kamo Kamo 0112 New Zealand |
21 Dec 2009 - 09 Jun 2020 |
David Mark Grindle - Director
Appointment date: 01 Oct 2012
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Oct 2012
Wayne David Mckean - Director
Appointment date: 01 Oct 2012
Address: Whangarei, 0112 New Zealand
Address used since 01 Oct 2012
Tania Leeann Moewaka Beckham - Director
Appointment date: 09 Jun 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 09 Jun 2020
Rebecca Grace Merry - Director
Appointment date: 09 Jun 2020
Address: Maungakaramea, 0178 New Zealand
Address used since 09 Jun 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 09 Jun 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 09 Jun 2020
Christopher Thomas Taylor - Director
Appointment date: 09 Jun 2020
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 23 Feb 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Jun 2020
Jared Bryan Cains - Director
Appointment date: 23 Feb 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Feb 2024
Andrew John Easterbrook - Director
Appointment date: 23 Feb 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Feb 2024
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: 21 Dec 2009
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 14 Jul 2016
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 12 Jun 2013
James Kilpatrick - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Jun 2013
Stuart Owen Spicer - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 21 Nov 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Oct 2012
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