General information
Umk Trustee Company No 2 Limited
Type: NZ Limited Company (Ltd)9429035399780
New Zealand Business Number
1512372
Company Number
Registered
Company Status
Umk Trustee Company No 2 Limited (issued a business number of 9429035399780) was registered on 06 May 2004. 2 addresses are currently in use by the company: 9 Hunt Street, Whangarei, 0110 (type: physical, registered). C/O Webb Ross Mcnab Kilpatrick, 8 Hunt Street, Whangarei had been their physical address, until 15 Feb 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, 0110 | Physical & registered & service | 15 Feb 2013 |
Contact info
amanda.lenihan@wrmk.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - current |
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 10 Feb 2021 |
Director | 10 Feb 2021 - 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 - 31 Mar 2023 |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 03 Mar 2017 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 07 Feb 2013 |
Director | 06 May 2004 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 07 Feb 2013 |
Director | 06 May 2004 - 31 Mar 2018 |
|
Tony John Savage
Kamo, Kamo, 0112
Address used since 11 Feb 2014 |
Director | 10 Feb 2009 - 24 Mar 2014 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 24 Mar 2014 |
|
Wayne David Mckean
Whau Valley Road, Whangarei, 0112
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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Webb Ross Mcnab Kilpatrick, 8 Hunt Street, Whangarei, 0110 | Physical & registered | 24 Oct 2012 - 15 Feb 2013 |
| Urlich Mcnab Kilpatrick, 1 James Street, Whangarei | Physical | 06 May 2004 - 24 Oct 2012 |
| C/-urlich Mcnab Kilpatrick, 1 James Street, Whangarei | Registered | 06 May 2004 - 24 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
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 |
10 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
07 Feb 2013 - 10 Feb 2021 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
07 Feb 2013 - 10 Feb 2021 |
|
Kilpatrick, James Individual |
1 James Street Whangarei 0110 |
10 Feb 2009 - 10 May 2018 |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
10 Feb 2009 - 10 Feb 2021 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
10 Feb 2009 - 10 Feb 2021 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
07 Feb 2013 - 10 Feb 2021 |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
10 Feb 2009 - 10 Feb 2021 |
|
Mckean, Wayne David Individual |
Whau Valley Road Whangarei 0112 |
07 Feb 2013 - 10 Feb 2021 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
07 Feb 2013 - 10 Feb 2021 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
10 Feb 2009 - 10 Feb 2021 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
07 Feb 2013 - 10 Feb 2021 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
07 Feb 2013 - 10 Feb 2021 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
07 Feb 2013 - 10 Feb 2021 |
|
Kilpatrick, James Individual |
Rd 3 Ngunguru, Whangarei |
06 May 2004 - 20 Mar 2007 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
07 Feb 2013 - 21 Nov 2014 |
|
Mcnab, Neil Finlay Individual |
1 James Street Whangarei 0110 |
06 May 2004 - 20 Mar 2007 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
07 Feb 2013 - 21 Nov 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 |