Umbilo Properties Limited

Umbilo Properties Limited, a registered company, was launched on 19 Dec 1997. 9429037939403 is the NZ business number it was issued. The company has been supervised by 3 directors: Ron Julian - an active director whose contract began on 19 Dec 1997,
Gordon Hassett - an inactive director whose contract began on 19 Dec 1997 and was terminated on 25 Nov 2003,
Robert Thomas - an inactive director whose contract began on 19 Dec 1997 and was terminated on 29 Nov 2001.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Umbilo Properties Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 17 Dec 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 16 Nov 2016 to 17 Dec 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 16 Nov 2016

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 07 Dec 2004 to 20 May 2009

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Registered address used from 12 Apr 2000 to 07 Dec 2004

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Physical address used from 19 Dec 1997 to 07 Dec 2004

Previous Shareholders

Ron Julian - Director

Appointment date: 19 Dec 1997

Gordon Hassett - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 25 Nov 2003

Robert Thomas - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 29 Nov 2001