Umbilo Properties Limited, a registered company, was launched on 19 Dec 1997. 9429037939403 is the NZ business number it was issued. The company has been supervised by 3 directors: Ron Julian - an active director whose contract began on 19 Dec 1997,
Gordon Hassett - an inactive director whose contract began on 19 Dec 1997 and was terminated on 25 Nov 2003,
Robert Thomas - an inactive director whose contract began on 19 Dec 1997 and was terminated on 29 Nov 2001.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Umbilo Properties Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 17 Dec 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 16 Nov 2016 to 17 Dec 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 16 Nov 2016
Address: Deloitte, 80 London St, Hamilton
Registered & physical address used from 07 Dec 2004 to 20 May 2009
Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Registered address used from 12 Apr 2000 to 07 Dec 2004
Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Physical address used from 19 Dec 1997 to 07 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 |
Hamilton 3204 New Zealand |
26 Sep 2018 - |
Individual | Julian, Ron |
Hamilton New Zealand |
28 Nov 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Julian, Ron |
Hamilton New Zealand |
28 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hassett, Gordon |
Hamilton |
28 Nov 2003 - 28 Nov 2003 |
Other | Te Puru Trust | 17 Sep 2018 - 26 Sep 2018 |
Ron Julian - Director
Appointment date: 19 Dec 1997
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 03 Nov 2015
Gordon Hassett - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 25 Nov 2003
Address: Hamilton,
Address used since 19 Dec 1997
Robert Thomas - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 29 Nov 2001
Address: Hamilton,
Address used since 19 Dec 1997
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade