Umk 2004 Trustee Company Limited was incorporated on 31 Mar 2004 and issued a New Zealand Business Number of 9429031769808. The registered LTD company has been managed by 17 directors: Rebecca Grace Merry - an active director whose contract started on 13 Sep 2019,
Christopher Thomas Taylor - an active director whose contract started on 13 Sep 2019,
David Mark Grindle - an active director whose contract started on 23 Jul 2020,
Patrick Joseph Basil Steuart - an active director whose contract started on 23 Jul 2020,
Tania Leeann Moewaka Beckham - an active director whose contract started on 23 Jul 2020.
As stated in our data (last updated on 08 Mar 2024), the company uses 1 address: 9 Hunt Street, Whangarei, 0110 (category: physical, registered).
Up until 13 Sep 2013, Umk 2004 Trustee Company Limited had been using C/- Urlich Mcnab Kilpatrick, 1 James Street, Whangarei as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110.
Previous address
Address: C/- Urlich Mcnab Kilpatrick, 1 James Street, Whangarei New Zealand
Registered & physical address used from 31 Mar 2004 to 13 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 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 | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
06 Jul 2007 - 23 Jul 2020 |
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Individual | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Individual | Merry, Rebecca Grace |
Maungakaramea 0178 New Zealand |
13 Sep 2019 - 23 Jul 2020 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Individual | Kilpatrick, James |
Rd 3 Ngunguru, Whangarei |
31 Mar 2004 - 20 Mar 2007 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Individual | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Individual | Savage, Tony John |
Regent Whangarei 0112 New Zealand |
06 Jul 2007 - 23 Jul 2020 |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
06 Jul 2007 - 23 Jul 2020 |
| Individual | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
13 Sep 2019 - 23 Jul 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
05 Sep 2013 - 08 Sep 2014 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
06 Jul 2007 - 23 Jul 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
06 Jul 2007 - 23 Jul 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
06 Jul 2007 - 23 Jul 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
05 Sep 2013 - 23 Jul 2020 |
| Individual | Mcnab, Neil Finlay |
1 James Street Whangarei 0110 |
31 Mar 2004 - 20 Mar 2007 |
| Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
05 Sep 2013 - 08 Sep 2014 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
06 Jul 2007 - 10 May 2018 |
Rebecca Grace Merry - Director
Appointment date: 13 Sep 2019
Address: Maungakaramea, 0178 New Zealand
Address used since 13 Sep 2019
Christopher Thomas Taylor - Director
Appointment date: 13 Sep 2019
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 23 Feb 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 13 Sep 2019
David Mark Grindle - 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: 23 Jul 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 23 Jul 2020
Tania Leeann Moewaka Beckham - Director
Appointment date: 23 Jul 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 23 Jul 2020
Wayne David Mckean - Director
Appointment date: 30 Nov 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 30 Nov 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: 29 May 2015
Termination date: 16 Jun 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 03 Oct 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 05 Sep 2013
James Kilpatrick - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 05 Sep 2013
Tony John Savage - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 24 Mar 2014
Address: Kamo, Kamo, 0112 New Zealand
Address used since 05 Sep 2013
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
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
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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