Union Trust Limited, a registered company, was launched on 16 Aug 2000. 9429037164348 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been supervised by 3 directors: Sandra Ann Lee - an active director whose contract began on 28 May 2021,
Kevin John Podmore - an active director whose contract began on 28 May 2021,
John Michael Dunn - an inactive director whose contract began on 16 Aug 2000 and was terminated on 28 May 2021.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 2, 22 Willeston Street, Wellington Central, Wellington, 6011 (registered address),
Level 2, 22 Willeston Street, Wellington Central, Wellington, 6011 (physical address),
Level 2, 22 Willeston Street, Wellington Central, Wellington, 6011 (service address),
Level 2, 22 Willeston Street, Wellington Central, Wellington, 6011 (other address) among others.
Union Trust Limited had been using 8 Valley Road, Browns Bay, Auckland as their registered address up until 03 May 2021.
Other names for the company, as we established at BizDb, included: from 20 Mar 2006 to 30 Oct 2006 they were named Union Finance Limited, from 17 Jul 2002 to 20 Mar 2006 they were named Union Victoria Motel Limited and from 16 Aug 2000 to 17 Jul 2002 they were named Taniwha Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Public Trust Limited - located at 6011, 151 Queen Street, Auckland.
Previous addresses
Address #1: 8 Valley Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 23 Apr 2010 to 03 May 2021
Address #2: 8 Valley Rd, Browns Bay N.z New Zealand
Physical address used from 23 Apr 2010 to 03 May 2021
Address #3: Harbour Lights Unit 10, 101 Mokoia Rd Birkenhead, Auckland
Physical address used from 17 Feb 2006 to 23 Apr 2010
Address #4: Harbour Lights, Unit 10 101 Mokoia Rd, Birkenhead Auckland N.z
Registered address used from 17 Feb 2006 to 23 Apr 2010
Address #5: Harbour Lights Unit10, 101 Mokoia Rd, Birkenhead Auckland N.z
Registered address used from 17 Feb 2006 to 17 Feb 2006
Address #6: 8 Valley Road, Browns Bay, Auckland
Physical & registered address used from 01 Apr 2004 to 17 Feb 2006
Address #7: 6th Floor, 369 Queen Street, Auckland
Registered address used from 08 Feb 2002 to 01 Apr 2004
Address #8: Level 6, 369 Queen Street, Auckland
Physical address used from 16 Aug 2000 to 16 Aug 2000
Address #9: Level 6, 369 Queen Street, Auckland
Registered address used from 16 Aug 2000 to 08 Feb 2002
Address #10: 6th Floor, 369 Queen Street, Auckland
Physical address used from 16 Aug 2000 to 01 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Public Trust Limited Shareholder NZBN: 9429037756253 |
151 Queen Street Auckland 1010 New Zealand |
22 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunn, John Michael |
Browns Bay Auckland |
25 Mar 2004 - 22 Apr 2021 |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
25 Mar 2004 - 27 Jun 2010 | |
Entity | Kiri Trustees Limited Shareholder NZBN: 9429030468719 Company Number: 4067939 |
07 Apr 2014 - 12 Jan 2015 | |
Entity | Kiri Trustees Limited Shareholder NZBN: 9429030468719 Company Number: 4067939 |
07 Apr 2014 - 12 Jan 2015 | |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
25 Mar 2004 - 27 Jun 2010 |
Sandra Ann Lee - Director
Appointment date: 28 May 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 28 May 2021
Kevin John Podmore - Director
Appointment date: 28 May 2021
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 28 May 2021
John Michael Dunn - Director (Inactive)
Appointment date: 16 Aug 2000
Termination date: 28 May 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Mar 2004
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