Umukuri Bay Limited

Umukuri Bay Limited, a registered company, was incorporated on 19 Feb 2004. 9429035537960 is the number it was issued. This company has been supervised by 4 directors: Brian Albert Bell - an active director whose contract began on 19 Feb 2004,
Bruce George Koller - an active director whose contract began on 19 Feb 2004,
Robert Donald Anderson - an active director whose contract began on 12 Dec 2012,
William Jock Struthers - an inactive director whose contract began on 19 Feb 2004 and was terminated on 12 Dec 2012.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 135 Dehra Doon Road, Rd 3, Motueka, 7198 (types include: registered, physical).
Umukuri Bay Limited had been using 146 Motuhara Road, Plimmerton, Porirua as their physical address until 11 Jul 2018.
A total of 423000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 141000 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 141000 shares (33.33 per cent). Finally we have the 3rd share allocation (141000 shares 33.33 per cent) made up of 1 entity.

Previous addresses

Address: 146 Motuhara Road, Plimmerton, Porirua, 5026 New Zealand

Physical address used from 02 Aug 2011 to 11 Jul 2018

Address: 146 Motuhara Road, Plimmerton, Porirua, 5026 New Zealand

Registered address used from 09 Aug 2010 to 11 Jul 2018

Address: C/o Nimmo-bell & Company Ltd, Level 2, Lumley House, 3-11 Hunter Street, Wellington 6143 New Zealand

Registered address used from 09 Sep 2008 to 09 Aug 2010

Address: C/o Nimmo-bell & Company Ltd, Level 2, Lumley House, 3-11 Hunter Street, Wellington 6143 New Zealand

Physical address used from 09 Sep 2008 to 02 Aug 2011

Address: Nimmo-bell & Company Limited, Level 3, Agriculture House, 12 Johnston Street, Wellington

Registered & physical address used from 29 Sep 2004 to 09 Sep 2008

Address: C/- Nimmo-bell & Co Limited, 105 The Terrace, Wellington

Registered & physical address used from 19 Feb 2004 to 29 Sep 2004

Previous Shareholders

Brian Albert Bell - Director

Appointment date: 19 Feb 2004

Bruce George Koller - Director

Appointment date: 19 Feb 2004

Robert Donald Anderson - Director

Appointment date: 12 Dec 2012

William Jock Struthers - Director (Inactive)

Appointment date: 19 Feb 2004

Termination date: 12 Dec 2012