Umk Trustees (2005) Limited, a registered company, was registered on 18 Jan 2005. 9429034990865 is the business number it was issued. This company has been run by 17 directors: 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,
David Mark Grindle - an active director whose contract started on 12 Jun 2020,
Tania Leeann Moewaka Beckham - an active director whose contract started on 12 Jun 2020,
Patrick Joseph Basil Steuart - an active director whose contract started on 12 Jun 2020.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 9 Hunt Street, Whangarei, 0148 (category: physical, registered).
Umk Trustees (2005) Limited had been using 1 James Street, Whangarei as their physical address up to 13 Sep 2013.
One entity owns all company shares (exactly 100 shares) - Wrmk Trustee Holding Company Limited - located at 0148, Whangarei, Whangarei.
Previous address
Address: 1 James Street, Whangarei New Zealand
Physical & registered address used from 18 Jan 2005 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 |
09 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
05 Sep 2013 - 09 Jun 2020 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
05 Sep 2013 - 09 Jun 2020 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
05 Sep 2013 - 08 Sep 2014 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
05 Sep 2013 - 09 Jun 2020 |
| Individual | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
05 Sep 2013 - 09 Jun 2020 |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
06 Jul 2007 - 09 Jun 2020 |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
06 Jul 2007 - 09 Jun 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
05 Sep 2013 - 09 Jun 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
18 Jan 2005 - 09 Jun 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
18 Jan 2005 - 09 Jun 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
05 Sep 2013 - 09 Jun 2020 |
| Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
26 Apr 2018 - 09 Jun 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
05 Sep 2013 - 09 Jun 2020 |
| Director | Merry, Rebecca Grace |
Maungakaramea 0178 New Zealand |
26 Apr 2018 - 09 Jun 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
05 Sep 2013 - 09 Jun 2020 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
18 Jan 2005 - 26 Apr 2018 |
| Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
05 Sep 2013 - 08 Sep 2014 |
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
David Mark Grindle - Director
Appointment date: 12 Jun 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 12 Jun 2020
Tania Leeann Moewaka Beckham - Director
Appointment date: 12 Jun 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 12 Jun 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 12 Jun 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 12 Jun 2020
Wayne David Mckean - Director
Appointment date: 12 Jun 2020
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 12 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: 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 03 Oct 2016
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 18 Jan 2005
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 05 Sep 2013
James Kilpatrick - Director (Inactive)
Appointment date: 18 Jan 2005
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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