U M Holdings Limited, a registered company, was incorporated on 03 May 2006. 9429034141625 is the New Zealand Business Number it was issued. "Bar - licensed" (business classification H452010) is how the company is classified. This company has been managed by 3 directors: Matthew Ryan Mclaughlin - an active director whose contract started on 03 May 2006,
Jonathan Browne - an active director whose contract started on 25 May 2006,
Jose Ubiaga - an inactive director whose contract started on 03 May 2006 and was terminated on 01 Mar 2015.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, service).
U M Holdings Limited had been using Level 2, 330 High Street, Hutt Central, Lower Hutt as their physical address up until 31 Mar 2015.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 125 shares (12.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5%). Finally the third share allocation (600 shares 60%) made up of 1 entity.
Other active addresses
Address #4: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & service address used from 26 May 2023
Principal place of activity
61- 63 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 19 Feb 2014 to 31 Mar 2015
Address #2: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 08 Feb 2011 to 19 Feb 2014
Address #3: 99 Thurleigh Grove, Karori, Wellington New Zealand
Registered & physical address used from 03 May 2006 to 08 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Mclaughlin, Matthew Ryan |
Wadestown Wellington 6012 New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Greenham, Nathan |
Waterloo Lower Hutt 5011 New Zealand |
13 Jul 2015 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Mclaughlin, Matthew Ryan |
Wadestown Wellington 6012 New Zealand |
03 May 2006 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Browne, Jonathan |
Lake Hayes Estate Queenstown 9304 New Zealand |
23 May 2006 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Cullen, Christian George |
Paraparaumu Paraparaumu 5032 New Zealand |
13 Jul 2015 - |
Individual | Cullen, Patricia Joan |
Paraparaumu Paraparaumu 5032 New Zealand |
13 Jul 2015 - |
Individual | Cullen, Christian Mathias |
Paraparaumu Paraparaumu 5032 New Zealand |
13 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greene, Philip Michael |
Waikanae Waikanae 5036 New Zealand |
03 Dec 2018 - 14 Dec 2023 |
Individual | Greene, Michael James |
Karori Wellington 6012 New Zealand |
30 Jun 2011 - 14 Dec 2023 |
Individual | Greene, Michael James |
Karori Wellington 6012 New Zealand |
30 Jun 2011 - 14 Dec 2023 |
Individual | Ubiaga, Jose |
Karori Wellington |
03 May 2006 - 23 Mar 2015 |
Individual | Grahame, Vanessa |
Karori Wellington 6012 New Zealand |
13 Jul 2015 - 24 Sep 2015 |
Individual | Potts, John Richard |
Trentham Upper Hutt 5018 New Zealand |
13 Apr 2011 - 15 Apr 2015 |
Matthew Ryan Mclaughlin - Director
Appointment date: 03 May 2006
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Apr 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 09 Jul 2018
Jonathan Browne - Director
Appointment date: 25 May 2006
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 13 Jul 2015
Jose Ubiaga - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 01 Mar 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 May 2006
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