U M Holdings Limited
Type: NZ Limited Company (Ltd)U M Holdings Limited (NZBN 9429034141625) was incorporated on 03 May 2006. 7 addresess are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, service). Level 2, 330 High Street, Hutt Central, Lower Hutt had been their physical address, up until 31 Mar 2015. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Mclaughlin, Matthew Ryan (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Greenham, Nathan (an individual) - located at Waterloo, Lower Hutt. Next there is the third group of shareholders, share allocation (600 shares, 60%) belongs to 1 entity, namely:
Mclaughlin, Matthew Ryan, located at Wadestown, Wellington (an individual). "Bar - licensed" (business classification H452010) is the classification the Australian Bureau of Statistics issued U M Holdings Limited. Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 61- 63 Taranaki Street, Te Aro, Wellington, 6011 | Physical & registered & service | 31 Mar 2015 |
| Po Box 15082, Miramar, Wellington, 6243 | Postal | 06 Oct 2020 |
| 61- 63 Taranaki Street, Te Aro, Wellington, 6011 | Office & delivery | 06 Oct 2020 |
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered & service | 26 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ryan Mclaughlin
Karori, Wellington, 6012
Address used since 01 Apr 2013
Wadestown, Wellington, 6012
Address used since 09 Jul 2018 |
Director | 03 May 2006 - current |
|
Jonathan Browne
Lake Hayes, Queenstown, 9304
Address used since 13 Jul 2015 |
Director | 25 May 2006 - current |
|
Jose Ubiaga
Karori, Wellington, 6012
Address used since 03 May 2006 |
Director | 03 May 2006 - 01 Mar 2015 |
| Type | Used since | |
|---|---|---|
| Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered & service | 26 May 2023 |
| 61- 63 Taranaki Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 19 Feb 2014 - 31 Mar 2015 |
| 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 | Registered & physical | 08 Feb 2011 - 19 Feb 2014 |
| 99 Thurleigh Grove, Karori, Wellington | Registered & physical | 03 May 2006 - 08 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Matthew Ryan Individual |
Wadestown Wellington 6012 |
03 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenham, Nathan Individual |
Waterloo Lower Hutt 5011 |
13 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Matthew Ryan Individual |
Wadestown Wellington 6012 |
03 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Jonathan Individual |
Lake Hayes Estate Queenstown 9304 |
23 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Christian George Individual |
Paraparaumu Paraparaumu 5032 |
13 Jul 2015 - current |
|
Cullen, Patricia Joan Individual |
Paraparaumu Paraparaumu 5032 |
13 Jul 2015 - current |
|
Cullen, Christian Mathias Individual |
Paraparaumu Paraparaumu 5032 |
13 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greene, Philip Michael Individual |
Waikanae Waikanae 5036 |
03 Dec 2018 - 14 Dec 2023 |
|
Greene, Michael James Individual |
Karori Wellington 6012 |
30 Jun 2011 - 14 Dec 2023 |
|
Greene, Michael James Individual |
Karori Wellington 6012 |
30 Jun 2011 - 14 Dec 2023 |
|
Ubiaga, Jose Individual |
Karori Wellington |
03 May 2006 - 23 Mar 2015 |
|
Grahame, Vanessa Individual |
Karori Wellington 6012 |
13 Jul 2015 - 24 Sep 2015 |
|
Potts, John Richard Individual |
Trentham Upper Hutt 5018 |
13 Apr 2011 - 15 Apr 2015 |
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