Umind Family Trustee Limited was registered on 15 Jul 2016 and issued a New Zealand Business Number of 9429042465010. This registered LTD company has been run by 3 directors: Yuan Ma - an active director whose contract started on 16 Aug 2017,
Steven Lee - an inactive director whose contract started on 15 Jul 2016 and was terminated on 16 Aug 2017,
Michael Charles Worsnop - an inactive director whose contract started on 15 Jul 2016 and was terminated on 16 Aug 2017.
According to BizDb's data (updated on 17 Feb 2024), the company registered 1 address: 19A Melanesia Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Up until 08 Oct 2021, Umind Family Trustee Limited had been using 174A St Andrews Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ma, Yuan (an individual) located at Kohimarama, Auckland postcode 1071. Umind Family Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 174a St Andrews Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 24 Aug 2017 to 08 Oct 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2016 to 24 Aug 2017
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2016 to 12 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ma, Yuan |
Kohimarama Auckland 1071 New Zealand |
16 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Steven |
Chatswood Auckland 0626 New Zealand |
15 Jul 2016 - 16 Aug 2017 |
Director | Michael Charles Worsnop |
Devonport Auckland 0624 New Zealand |
15 Jul 2016 - 16 Aug 2017 |
Individual | Worsnop, Michael Charles |
Devonport Auckland 0624 New Zealand |
15 Jul 2016 - 16 Aug 2017 |
Director | Steven Lee |
Chatswood Auckland 0626 New Zealand |
15 Jul 2016 - 16 Aug 2017 |
Yuan Ma - Director
Appointment date: 16 Aug 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Aug 2017
Steven Lee - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 16 Aug 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Jul 2016
Michael Charles Worsnop - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 16 Aug 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Jul 2016
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