Umuwhawha Land Company Limited, a registered company, was incorporated on 16 Jul 2001. 9429036842377 is the NZBN it was issued. The company has been managed by 3 directors: Michael Lawrence Powell - an active director whose contract began on 16 Jul 2001,
Maureen Powell - an active director whose contract began on 16 Jul 2001,
Neil Lawrence Irvin Powell - an inactive director whose contract began on 16 Jul 2001 and was terminated on 14 Dec 2016.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (type: physical, registered).
Umuwhawha Land Company Limited had been using 1A Douglas Street, Whangarei as their registered address up until 20 Jun 2019.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group consists of 48 shares (48 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 07 Aug 2014 to 20 Jun 2019
Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 03 Aug 2009 to 07 Aug 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 20 Jul 2004 to 03 Aug 2009
Address: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 16 Jul 2001 to 20 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Powell, Maureen |
Rd 2 Hikurangi 0182 New Zealand |
16 Jul 2001 - |
| Entity (NZ Limited Company) | Powell Trustees Limited Shareholder NZBN: 9429041268254 |
Whangarei Whangarei 0110 New Zealand |
20 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Powell, Michael Lawrence |
Hikurangi 0182 New Zealand |
16 Jul 2001 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Ml Powell Limited Shareholder NZBN: 9429036804375 |
Whangarei 0112 New Zealand |
16 Jul 2001 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Powell, Maureen |
Rd 2 Hikurangi 0182 New Zealand |
16 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powell, Neil Lawrence Irvin |
R D 3 Whangarei New Zealand |
16 Jul 2001 - 20 Jul 2017 |
| Entity | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 |
22 May 2008 - 20 Jul 2017 | |
| Entity | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 |
22 May 2008 - 20 Jul 2017 | |
| Individual | Hamilton, Gregory Dean |
Whangarei |
16 Jul 2001 - 27 Jun 2010 |
Michael Lawrence Powell - Director
Appointment date: 16 Jul 2001
Address: Hikurangi, 0182 New Zealand
Address used since 08 Jul 2019
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 20 Jul 2017
Maureen Powell - Director
Appointment date: 16 Jul 2001
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 08 Jul 2019
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 20 Jul 2017
Neil Lawrence Irvin Powell - Director (Inactive)
Appointment date: 16 Jul 2001
Termination date: 14 Dec 2016
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 24 Jul 2015
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