Umk Trustees (2011) Limited, a registered company, was launched on 08 Mar 2011. 9429031192620 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 17 directors: Wayne David Mckean - an active director whose contract began on 17 Aug 2015,
David Mark Grindle - an active director whose contract began on 17 Aug 2015,
Christopher Thomas Taylor - an active director whose contract began on 12 Dec 2017,
Rebecca Grace Merry - an active director whose contract began on 12 Dec 2017,
Tania Leeann Moewaka Beckham - an active director whose contract began on 06 May 2020.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Hunt Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Umk Trustees (2011) Limited had been using 8 Hunt Street, Whangarei, Whangarei as their physical address up until 07 May 2013.
A single entity controls all company shares (exactly 100 shares) - Wrmk Trustee Holding Company Limited - located at 0110, Whangarei, Whangarei.
Previous addresses
Address: 8 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 17 Oct 2012 to 07 May 2013
Address: 1 James Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Mar 2011 to 17 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
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 |
08 Aug 2013 - 23 Jul 2020 |
| Individual | Grindle, David Mark |
Rd 4 Whangarei 0174 New Zealand |
08 Aug 2013 - 23 Jul 2020 |
| Individual | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
08 Aug 2013 - 23 Jul 2020 |
| Director | Merry, Rebecca Grace |
Maungakaramea 0178 New Zealand |
26 Apr 2018 - 23 Jul 2020 |
| Individual | Mckean, Wayne David |
Whau Valley Whangarei 0112 New Zealand |
08 Aug 2013 - 23 Jul 2020 |
| Individual | Kilpatrick, James |
Rd 3 Whangarei 0173 New Zealand |
08 Mar 2011 - 26 Apr 2018 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
08 Aug 2013 - 23 Jul 2020 |
| Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
08 Mar 2011 - 23 Jul 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
08 Aug 2013 - 23 Jul 2020 |
| Individual | Savage, Tony John |
Kensginton Whangarei 0112 New Zealand |
08 Mar 2011 - 23 Jul 2020 |
| Director | Wong, Steve Anthony |
Kensington Whangarei 0112 New Zealand |
08 Aug 2013 - 23 Jul 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
08 Mar 2011 - 23 Jul 2020 |
| Director | Neil Finlay Mcnab |
Regent Whangarei 0112 New Zealand |
08 Mar 2011 - 23 Jul 2020 |
| Director | Bawden, Megan Alyse |
Rd 1 Kamo 0185 New Zealand |
08 Aug 2013 - 23 Jul 2020 |
| Director | Taylor, Christopher Thomas |
Rd 3 Whangarei 0173 New Zealand |
26 Apr 2018 - 23 Jul 2020 |
| Director | Stuart Owen Spicer |
Onerahi Whangarei 0110 New Zealand |
08 Aug 2013 - 18 Aug 2014 |
| Director | James Kilpatrick |
Rd 3 Whangarei 0173 New Zealand |
08 Mar 2011 - 26 Apr 2018 |
| Individual | Spicer, Stuart Owen |
Onerahi Whangarei 0110 New Zealand |
08 Aug 2013 - 18 Aug 2014 |
Wayne David Mckean - Director
Appointment date: 17 Aug 2015
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 17 Aug 2015
David Mark Grindle - Director
Appointment date: 17 Aug 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 17 Aug 2015
Christopher Thomas Taylor - Director
Appointment date: 12 Dec 2017
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 23 Feb 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 12 Dec 2017
Rebecca Grace Merry - Director
Appointment date: 12 Dec 2017
Address: Maungakaramea, 0178 New Zealand
Address used since 12 Dec 2017
Tania Leeann Moewaka Beckham - Director
Appointment date: 06 May 2020
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 06 May 2020
Patrick Joseph Basil Steuart - Director
Appointment date: 23 Jul 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 23 Jul 2020
Andrew John Easterbrook - Director
Appointment date: 23 Feb 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Feb 2024
Jared Bryan Cains - 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: 09 Mar 2023
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 01 Oct 2012
Tony John Savage - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 16 Jun 2021
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 18 Jan 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 26 Aug 2016
Neil Finlay Mcnab - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 15 Oct 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 08 Aug 2013
James Kilpatrick - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 31 Mar 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Tony John Savage - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 24 Mar 2014
Address: Kamo, Kamo, 0112 New Zealand
Address used since 08 Aug 2013
David Mark Grindle - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 24 Mar 2014
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Oct 2012
Stuart Owen Spicer - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 24 Mar 2014
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Oct 2012
Wayne David Mckean - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 24 Mar 2014
Address: Whangarei, 0112 New Zealand
Address used since 01 Oct 2012
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