Umk Trustees (2009) Limited, a registered company, was incorporated on 18 Mar 2009. 9429032347869 is the number it was issued. The company has been managed by 17 directors: David Mark Grindle - an active director whose contract started on 12 May 2015,
Wayne David Mckean - an active director whose contract started on 12 May 2015,
Christopher Thomas Taylor - an active director whose contract started on 12 Dec 2017,
Rebecca Grace Merry - an active director whose contract started on 12 Dec 2017,
Tania Leeann Moewaka Beckham - an active director whose contract started on 22 Jun 2020.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 9 Hunt Street, Whangarei, 0110 (types include: registered, physical).
Umk Trustees (2009) Limited had been using C/O Webb Ross Mcnab Kilpatrick, 8 Hunt Street, Whangarei as their registered address up until 09 May 2013.
A single entity controls all company shares (exactly 100 shares) - Wrmk Trustee Holding Company Limited - located at 0110, Whangarei, Whangarei.
Previous addresses
Address: C/o Webb Ross Mcnab Kilpatrick, 8 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 17 Oct 2012 to 09 May 2013
Address: C/-urlich Mcnab Kilpatrick, 1 James Street, Whangarei 0110 New Zealand
Registered & physical address used from 18 Mar 2009 to 17 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 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 |
22 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
26 May 2015 - 22 Jun 2020 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
26 May 2015 - 22 Jun 2020 |
Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
26 May 2015 - 22 Jun 2020 |
Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
29 May 2015 - 22 Jun 2020 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
18 Mar 2009 - 22 Jun 2020 |
Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
26 May 2015 - 22 Jun 2020 |
Director | Merry, Rebecca Grace |
Maungakaramea 0178 New Zealand |
26 Apr 2018 - 22 Jun 2020 |
Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
26 Apr 2018 - 22 Jun 2020 |
Director | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
29 May 2015 - 22 Jun 2020 |
Individual | Savage, Tony John |
Kamo Kamo 0112 New Zealand |
18 Mar 2009 - 22 Jun 2020 |
Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
18 Mar 2009 - 22 Jun 2020 |
Director | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
29 May 2015 - 22 Jun 2020 |
Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
26 May 2015 - 22 Jun 2020 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
18 Mar 2009 - 22 Jun 2020 |
Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
26 May 2015 - 22 Jun 2020 |
Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
29 May 2015 - 22 Jun 2020 |
Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
18 Mar 2009 - 26 Apr 2018 |
David Mark Grindle - Director
Appointment date: 12 May 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 12 May 2015
Wayne David Mckean - Director
Appointment date: 12 May 2015
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 12 May 2015
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
Rebecca Grace Merry - Director
Appointment date: 12 Dec 2017
Address: Maungakaramea, 0178 New Zealand
Address used since 12 Dec 2017
Tania Leeann Moewaka Beckham - Director
Appointment date: 22 Jun 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 22 Jun 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 22 Jun 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Jun 2020
Andrew John Easterbrook - Director
Appointment date: 23 Feb 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Feb 2024
Jared Bryan Cains - 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: 12 May 2015
Termination date: 16 Jun 2021
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 12 May 2015
Address: Regent, Whangarei, 0112 New Zealand
Address used since 02 Jun 2017
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 01 May 2013
James Kilpatrick - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 May 2013
Tony John Savage - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 24 Mar 2014
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 May 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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