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Union Trust Limited

Type: NZ Limited Company (Ltd)
9429037164348
NZBN
1059132
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
8 Valley Rd
Browns Bay
North Shore City N.z
Other address (Address For Share Register) used since 17 Apr 2010
Level 2, 22 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Apr 2021
Level 2, 22 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 03 May 2021

Union Trust Limited, a registered company, was launched on 16 Aug 2000. 9429037164348 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company has been classified. This company has been supervised by 3 directors: Sandra Ann Lee - an active director whose contract began on 28 May 2021,
Kevin John Podmore - an active director whose contract began on 28 May 2021,
John Michael Dunn - an inactive director whose contract began on 16 Aug 2000 and was terminated on 28 May 2021.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 2, 22 Willeston Street, Wellington Central, Wellington, 6011 (registered address),
Level 2, 22 Willeston Street, Wellington Central, Wellington, 6011 (physical address),
Level 2, 22 Willeston Street, Wellington Central, Wellington, 6011 (service address),
Level 2, 22 Willeston Street, Wellington Central, Wellington, 6011 (other address) among others.
Union Trust Limited had been using 8 Valley Road, Browns Bay, Auckland as their registered address up until 03 May 2021.
Other names for the company, as we established at BizDb, included: from 20 Mar 2006 to 30 Oct 2006 they were named Union Finance Limited, from 17 Jul 2002 to 20 Mar 2006 they were named Union Victoria Motel Limited and from 16 Aug 2000 to 17 Jul 2002 they were named Taniwha Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Public Trust Limited - located at 6011, 151 Queen Street, Auckland.

Addresses

Previous addresses

Address #1: 8 Valley Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 23 Apr 2010 to 03 May 2021

Address #2: 8 Valley Rd, Browns Bay N.z New Zealand

Physical address used from 23 Apr 2010 to 03 May 2021

Address #3: Harbour Lights Unit 10, 101 Mokoia Rd Birkenhead, Auckland

Physical address used from 17 Feb 2006 to 23 Apr 2010

Address #4: Harbour Lights, Unit 10 101 Mokoia Rd, Birkenhead Auckland N.z

Registered address used from 17 Feb 2006 to 23 Apr 2010

Address #5: Harbour Lights Unit10, 101 Mokoia Rd, Birkenhead Auckland N.z

Registered address used from 17 Feb 2006 to 17 Feb 2006

Address #6: 8 Valley Road, Browns Bay, Auckland

Physical & registered address used from 01 Apr 2004 to 17 Feb 2006

Address #7: 6th Floor, 369 Queen Street, Auckland

Registered address used from 08 Feb 2002 to 01 Apr 2004

Address #8: Level 6, 369 Queen Street, Auckland

Physical address used from 16 Aug 2000 to 16 Aug 2000

Address #9: Level 6, 369 Queen Street, Auckland

Registered address used from 16 Aug 2000 to 08 Feb 2002

Address #10: 6th Floor, 369 Queen Street, Auckland

Physical address used from 16 Aug 2000 to 01 Apr 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Public Trust Limited
Shareholder NZBN: 9429037756253
151 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunn, John Michael Browns Bay
Auckland
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Entity Kiri Trustees Limited
Shareholder NZBN: 9429030468719
Company Number: 4067939
Entity Kiri Trustees Limited
Shareholder NZBN: 9429030468719
Company Number: 4067939
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Directors

Sandra Ann Lee - Director

Appointment date: 28 May 2021

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 28 May 2021


Kevin John Podmore - Director

Appointment date: 28 May 2021

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 28 May 2021


John Michael Dunn - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 28 May 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 24 Mar 2004

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