General information
Umk Trustees (2011) Limited
Type: NZ Limited Company (Ltd)9429031192620
New Zealand Business Number
3302008
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Umk Trustees (2011) Limited (New Zealand Business Number 9429031192620) was started on 08 Mar 2011. 2 addresses are in use by the company: 9 Hunt Street, Whangarei, Whangarei, 0110 (type: registered, physical). 8 Hunt Street, Whangarei, Whangarei had been their physical address, until 07 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. "Trustee service" (business classification K641965) is the category the ABS issued to Umk Trustees (2011) Limited. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 07 May 2013 |
Contact info
64 9 4702400
Phone (Phone)
info@wrmk.co.nz
Email
www.wrmk.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 06 May 2020 |
Director | 06 May 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
|
Andrew John Easterbrook
Kamo, Whangarei, 0112
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Jared Bryan Cains
Kamo, Whangarei, 0112
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 23 Feb 2024 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 09 Mar 2023 |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 26 Aug 2016 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 08 Aug 2013 |
Director | 08 Mar 2011 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 01 Jan 1970 |
Director | 08 Mar 2011 - 31 Mar 2018 |
|
Tony John Savage
Kamo, Kamo, 0112
Address used since 08 Aug 2013 |
Director | 08 Mar 2011 - 24 Mar 2014 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 24 Mar 2014 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 24 Mar 2014 |
|
Wayne David Mckean
Whangarei, 0112
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 24 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Hunt Street, Whangarei, Whangarei, 0110 | Physical & registered | 17 Oct 2012 - 07 May 2013 |
| 1 James Street, Whangarei, Whangarei, 0110 | Registered & physical | 08 Mar 2011 - 17 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
23 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
08 Aug 2013 - 23 Jul 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
08 Aug 2013 - 23 Jul 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
08 Aug 2013 - 23 Jul 2020 |
|
Merry, Rebecca Grace Director |
Maungakaramea 0178 |
26 Apr 2018 - 23 Jul 2020 |
|
Mckean, Wayne David Individual |
Whau Valley Whangarei 0112 |
08 Aug 2013 - 23 Jul 2020 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
08 Mar 2011 - 26 Apr 2018 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
08 Aug 2013 - 23 Jul 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
08 Mar 2011 - 23 Jul 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
08 Aug 2013 - 23 Jul 2020 |
|
Savage, Tony John Individual |
Kensginton Whangarei 0112 |
08 Mar 2011 - 23 Jul 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
08 Aug 2013 - 23 Jul 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
08 Mar 2011 - 23 Jul 2020 |
|
Neil Finlay Mcnab Director |
Regent Whangarei 0112 |
08 Mar 2011 - 23 Jul 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
08 Aug 2013 - 23 Jul 2020 |
|
Taylor, Christopher Thomas Director |
Rd 3 Whangarei 0173 |
26 Apr 2018 - 23 Jul 2020 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
08 Aug 2013 - 18 Aug 2014 |
|
James Kilpatrick Director |
Rd 3 Whangarei 0173 |
08 Mar 2011 - 26 Apr 2018 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
08 Aug 2013 - 18 Aug 2014 |
Location
Companies nearby
 |
Wrmk Trustee Holding Company Limited 9 Hunt Street |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |
Similar companies
|
Wrmk Trustee Holding Company Limited 9 Hunt Street |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |