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Umk Trustees (2009) Limited

Type: NZ Limited Company (Ltd)
9429032347869
NZBN
2219065
Company Number
Registered
Company Status
Current address
9 Hunt Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 09 May 2013

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.

Addresses

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

Contact info
www.umklaw.co.nz
20 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wrmk Trustee Holding Company Limited
Shareholder NZBN: 9429030118775
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Individual Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Director Grindle, David Mark Rd 4
Whangarei
0174
New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Director Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Director Merry, Rebecca Grace Maungakaramea
0178
New Zealand
Director Taylor, Christopher Thomas Rd 3
Whangarei
0173
New Zealand
Director Mckean, Wayne David Whau Valley
Whangarei
0112
New Zealand
Individual Savage, Tony John Kamo
Kamo
0112
New Zealand
Individual Savage, Tony John Kensington
Whangarei
0112
New Zealand
Director Mckean, Wayne David Whau Valley
Whangarei
0112
New Zealand
Director Wong, Steve Anthony Kensington
Whangarei
0112
New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Director Bawden, Megan Alyse Rd 1
Kamo
0185
New Zealand
Director Grindle, David Mark Rd 4
Whangarei
0174
New Zealand
Individual Kilpatrick, James Rd 3
Whangarei
0173
New Zealand
Directors

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