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Umind Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429042465010
NZBN
6054009
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19a Melanesia Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 08 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ma, Yuan Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Steven Chatswood
Auckland
0626
New Zealand
Director Michael Charles Worsnop Devonport
Auckland
0624
New Zealand
Individual Worsnop, Michael Charles Devonport
Auckland
0624
New Zealand
Director Steven Lee Chatswood
Auckland
0626
New Zealand
Directors

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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