Umk Trustees (Gillett) Limited, a registered company, was started on 13 Jun 2011. 9429031062916 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 14 directors: Wayne David Mckean - an active director whose contract started on 01 Oct 2012,
David Mark Grindle - an active director whose contract started on 01 Oct 2012,
Tania Leeann Moewaka Beckham - an active director whose contract started on 23 Jul 2020,
Christopher Thomas Taylor - an active director whose contract started on 23 Jul 2020,
Patrick Joseph Basil Steuart - an active director whose contract started on 23 Jul 2020.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 9 Hunt Street, Whangarei, 0110 (types include: physical, registered).
Umk Trustees (Gillett) Limited had been using 8 Hunt Street, Whangarei as their registered address up to 15 Feb 2013.
A single entity owns all company shares (exactly 100 shares) - Wrmk Trustee Holding Company Limited - located at 0110, Whangarei, Whangarei.
Previous addresses
Address: 8 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 25 Oct 2012 to 15 Feb 2013
Address: 8 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Oct 2012 to 25 Oct 2012
Address: Suite 1, 1 James Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 13 Jun 2011 to 24 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 |
Whangarei Whangarei 0110 New Zealand |
23 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
07 Feb 2013 - 23 Jul 2020 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
07 Feb 2013 - 23 Jul 2020 |
| Director | Mckean, Wayne David |
Whangari 0112 New Zealand |
07 Feb 2013 - 23 Jul 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
07 Feb 2013 - 23 Jul 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
07 Feb 2013 - 23 Jul 2020 |
| Individual | Savage, Tony John |
Kensington Whangarei 0112 New Zealand |
13 Jun 2011 - 23 Jul 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
13 Jun 2011 - 04 Feb 2021 |
| Director | Mckean, Wayne David |
Whangari 0112 New Zealand |
07 Feb 2013 - 23 Jul 2020 |
| Director | Tony John Savage |
Kensington Whangarei 0112 New Zealand |
13 Jun 2011 - 23 Jul 2020 |
| Director | Tony John Savage |
Kensington Whangarei 0112 New Zealand |
13 Jun 2011 - 23 Jul 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
07 Feb 2013 - 23 Jul 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
07 Feb 2013 - 23 Jul 2020 |
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
07 Feb 2013 - 23 Jul 2020 |
| Director | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
07 Feb 2013 - 23 Jul 2020 |
| Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
07 Feb 2013 - 28 Aug 2017 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
07 Feb 2013 - 28 Aug 2017 |
| Director | James Kilpatrick |
Rd 3 Whangarei 0173 New Zealand |
13 Jun 2011 - 26 Apr 2018 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
13 Jun 2011 - 26 Apr 2018 |
Wayne David Mckean - Director
Appointment date: 01 Oct 2012
Address: Whangarei, 0112 New Zealand
Address used since 02 Mar 2016
David Mark Grindle - Director
Appointment date: 01 Oct 2012
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Oct 2012
Tania Leeann Moewaka Beckham - Director
Appointment date: 23 Jul 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 23 Jul 2020
Christopher Thomas Taylor - Director
Appointment date: 23 Jul 2020
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 23 Feb 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 23 Jul 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 23 Jul 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 23 Jul 2020
Rebecca Grace Merry - Director
Appointment date: 23 Jul 2020
Address: Maungakaramea, 0178 New Zealand
Address used since 23 Jul 2020
Jared Bryan Cains - Director
Appointment date: 23 Feb 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Feb 2024
Andrew John Easterbrook - Director
Appointment date: 23 Feb 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Feb 2024
Steve Anthony Wong - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 23 Feb 2024
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Oct 2012
Megan Alyse Bawden - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Oct 2012
Tony John Savage - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 16 Jun 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 03 Mar 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 07 Feb 2013
James Kilpatrick - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Stuart Owen Spicer - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 11 May 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Oct 2012
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