General information
Umk 2004 Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031769808
New Zealand Business Number
1499399
Company Number
Registered
Company Status
Umk 2004 Trustee Company Limited (issued a New Zealand Business Number of 9429031769808) was incorporated on 31 Mar 2004. 2 addresses are in use by the company: 9 Hunt Street, Whangarei, 0110 (type: physical, registered). C/- Urlich Mcnab Kilpatrick, 1 James Street, Whangarei had been their registered address, up until 13 Sep 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. Businesscheck's database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, 0110 | Physical & registered & service | 13 Sep 2013 |
Contact info
info@wrmk.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 13 Sep 2019 |
Director | 13 Sep 2019 - current |
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Jared Bryan Cains
Kamo, Whangarei, 0112
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Andrew John Easterbrook
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
Regent, Whangarei, 0112
Address used since 03 Oct 2016
Kensington, Whangarei, 0112
Address used since 18 Jan 2019 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 05 Sep 2013 |
Director | 31 Mar 2004 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 05 Sep 2013 |
Director | 31 Mar 2004 - 31 Mar 2018 |
|
Tony John Savage
Kamo, Kamo, 0112
Address used since 05 Sep 2013 |
Director | 02 Jul 2007 - 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 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 24 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Urlich Mcnab Kilpatrick, 1 James Street, Whangarei | Registered & physical | 31 Mar 2004 - 13 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 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 |
|---|---|---|
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
06 Jul 2007 - 23 Jul 2020 |
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
05 Sep 2013 - 23 Jul 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
05 Sep 2013 - 23 Jul 2020 |
|
Mckean, Wayne David Individual |
Whau Valley Whangarei 0112 |
05 Sep 2013 - 23 Jul 2020 |
|
Merry, Rebecca Grace Individual |
Maungakaramea 0178 |
13 Sep 2019 - 23 Jul 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
05 Sep 2013 - 23 Jul 2020 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
05 Sep 2013 - 23 Jul 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
05 Sep 2013 - 23 Jul 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
05 Sep 2013 - 23 Jul 2020 |
|
Kilpatrick, James Individual |
Rd 3 Ngunguru, Whangarei |
31 Mar 2004 - 20 Mar 2007 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
05 Sep 2013 - 23 Jul 2020 |
|
Mckean, Wayne David Individual |
Whau Valley Whangarei 0112 |
05 Sep 2013 - 23 Jul 2020 |
|
Savage, Tony John Individual |
Regent Whangarei 0112 |
06 Jul 2007 - 23 Jul 2020 |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
06 Jul 2007 - 23 Jul 2020 |
|
Taylor, Christopher Thomas Individual |
Rd 3 Whangarei 0173 |
13 Sep 2019 - 23 Jul 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
05 Sep 2013 - 23 Jul 2020 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
05 Sep 2013 - 08 Sep 2014 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
06 Jul 2007 - 23 Jul 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
06 Jul 2007 - 23 Jul 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
05 Sep 2013 - 23 Jul 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
06 Jul 2007 - 23 Jul 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
05 Sep 2013 - 23 Jul 2020 |
|
Mcnab, Neil Finlay Individual |
1 James Street Whangarei 0110 |
31 Mar 2004 - 20 Mar 2007 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
05 Sep 2013 - 08 Sep 2014 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
06 Jul 2007 - 10 May 2018 |
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 |