Umuwhawha Land Company Limited
Type: NZ Limited Company (Ltd)Umuwhawha Land Company Limited (issued an NZ business number of 9429036842377) was incorporated on 16 Jul 2001. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up to 20 Jun 2019. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 48 shares (48% of shares), namely:
Powell, Maureen (an individual) located at Rd 2, Hikurangi postcode 0182,
Powell Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Powell, Michael Lawrence (an individual) - located at Hikurangi. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Ml Powell Limited, located at Whangarei (an entity). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical & registered & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lawrence Powell
Hikurangi, 0182
Address used since 08 Jul 2019
Rd 2, Hikurangi, 0182
Address used since 20 Jul 2017 |
Director | 16 Jul 2001 - current |
|
Maureen Powell
Rd 2, Hikurangi, 0182
Address used since 08 Jul 2019
Rd 2, Hikurangi, 0182
Address used since 20 Jul 2017 |
Director | 16 Jul 2001 - current |
|
Neil Lawrence Irvin Powell
R D 3, Whangarei, 0173
Address used since 24 Jul 2015 |
Director | 16 Jul 2001 - 14 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 07 Aug 2014 - 20 Jun 2019 |
| C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 03 Aug 2009 - 07 Aug 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 20 Jul 2004 - 03 Aug 2009 |
| C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 16 Jul 2001 - 20 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Maureen Individual |
Rd 2 Hikurangi 0182 |
16 Jul 2001 - current |
|
Powell Trustees Limited Shareholder NZBN: 9429041268254 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
20 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Michael Lawrence Individual |
Hikurangi 0182 |
16 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Powell Limited Shareholder NZBN: 9429036804375 Entity (NZ Limited Company) |
Whangarei 0112 |
16 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Maureen Individual |
Rd 2 Hikurangi 0182 |
16 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Neil Lawrence Irvin Individual |
R D 3 Whangarei |
16 Jul 2001 - 20 Jul 2017 |
|
Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 Entity |
22 May 2008 - 20 Jul 2017 | |
|
Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 Entity |
22 May 2008 - 20 Jul 2017 | |
|
Hamilton, Gregory Dean Individual |
Whangarei |
16 Jul 2001 - 27 Jun 2010 |
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |