Umukuri Bay Limited
Type: NZ Limited Company (Ltd)Umukuri Bay Limited (issued an NZ business number of 9429035537960) was registered on 19 Feb 2004. 2 addresses are currently in use by the company: 135 Dehra Doon Road, Rd 3, Motueka, 7198 (type: registered, physical). 146 Motuhara Road, Plimmerton, Porirua had been their physical address, until 11 Jul 2018. 423000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 141000 shares (33.33% of shares), namely:
Koller, Karin Patricia (an individual) located at Churton Park, Wellington postcode 6037,
Koller, Bruce George (an individual) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 141000 shares); it includes
Bell, Kathleen Ann (an individual) - located at Rd 3, Motueka,
Bell, Brian Albert (an individual) - located at Rd 3, Motueka. The 3rd group of shareholders, share allocation (141000 shares, 33.33%) belongs to 1 entity, namely:
Forays Properties Limited, located at 165 Broadway Avenue, Palmerston North (an entity). Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Dehra Doon Road, Rd 3, Motueka, 7198 | Registered & physical & service | 11 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Albert Bell
Rd3 Motueka, Tasman, 7198
Address used since 03 Jul 2018
Plimmerton, Wellington, 5026
Address used since 19 Feb 2004
Rd3 Motueka, Tasman, 7198
Address used since 03 Jul 2019 |
Director | 19 Feb 2004 - current |
|
Bruce George Koller
Churton Park, Wellington, 6037
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - current |
|
Robert Donald Anderson
Palmerston North, Palmerston North, 4414
Address used since 11 Feb 2013 |
Director | 12 Dec 2012 - current |
|
William Jock Struthers
Blenheim,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 12 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 146 Motuhara Road, Plimmerton, Porirua, 5026 | Physical | 02 Aug 2011 - 11 Jul 2018 |
| 146 Motuhara Road, Plimmerton, Porirua, 5026 | Registered | 09 Aug 2010 - 11 Jul 2018 |
| C/o Nimmo-bell & Company Ltd, Level 2, Lumley House, 3-11 Hunter Street, Wellington 6143 | Registered | 09 Sep 2008 - 09 Aug 2010 |
| C/o Nimmo-bell & Company Ltd, Level 2, Lumley House, 3-11 Hunter Street, Wellington 6143 | Physical | 09 Sep 2008 - 02 Aug 2011 |
| Nimmo-bell & Company Limited, Level 3, Agriculture House, 12 Johnston Street, Wellington | Registered & physical | 29 Sep 2004 - 09 Sep 2008 |
| C/- Nimmo-bell & Co Limited, 105 The Terrace, Wellington | Registered & physical | 19 Feb 2004 - 29 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koller, Karin Patricia Individual |
Churton Park Wellington 6037 |
23 Aug 2005 - current |
|
Koller, Bruce George Individual |
Churton Park Wellington 6037 |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Kathleen Ann Individual |
Rd 3 Motueka 7198 |
23 Aug 2005 - current |
|
Bell, Brian Albert Individual |
Rd 3 Motueka 7198 |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forays Properties Limited Shareholder NZBN: 9429034181584 Entity (NZ Limited Company) |
165 Broadway Avenue Palmerston North 4410 |
29 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nowland, Terence Stanley Individual |
Wadestown Wellington 6012 |
23 Aug 2005 - 02 Jul 2022 |
|
Nowland, Terence Stanley Individual |
Wadestown Wellington 6012 |
29 Jul 2009 - 02 Jul 2022 |
|
Nowland, Terence Stanley Individual |
Wadestown Wellington |
19 Feb 2004 - 27 Jun 2010 |
|
Struthers, William Jock Individual |
Blenheim |
23 Aug 2005 - 29 Jan 2013 |
|
Struthers, Jill Kathleen Individual |
Blenheim |
23 Aug 2005 - 29 Jan 2013 |
 |
Abf Electrical Limited 144 Motuhara Road |
|
Two B Contractors Limited 142 Motuhara Road |
|
Jwb Trustee Limited 142 Motuhara Road |
|
Sacramento Trustee Limited 142 Motuhara Road |
|
Four B Investments Limited 142 Motuhara Road |
|
Lucky's Juice Joint Limited 138 Motuhara Street |