General information
Umk Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037023928
New Zealand Business Number
1112874
Company Number
Registered
Company Status
Umk Trustee Company Limited (issued a business number of 9429037023928) was registered on 24 Jan 2001. 2 addresses are currently in use by the company: 9 Hunt Street, Whangarei, 0110 (type: physical, service). 8 Hunt Street, Whangarei had been their physical address, until 06 May 2020. 100 shares are allotted 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. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, 0110 | Registered | 16 Apr 2013 |
| 9 Hunt Street, Whangarei, 0110 | Physical & service | 06 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 22 May 2020 |
Director | 22 May 2020 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 22 May 2020 |
Director | 22 May 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 22 May 2020 |
Director | 22 May 2020 - current |
|
David Mark Grindle
Rd 4, Parua Bay, 0174
Address used since 22 May 2020 |
Director | 22 May 2020 - current |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 22 May 2020 |
Director | 22 May 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
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Kamo, Whangarei, 0112
Address used since 29 May 2015
Regent, Whangarei, 0112
Address used since 09 May 2017 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 01 Apr 2014 |
Director | 24 Jan 2001 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 01 Apr 2014 |
Director | 24 Jan 2001 - 31 Mar 2018 |
|
Tony John Savage
Kamo, Kamo, 0112
Address used since 08 Apr 2013 |
Director | 02 Jul 2007 - 24 Mar 2014 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
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 |
|
Wayne David Mckean
Whangarei, 0112
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 24 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Hunt Street, Whangarei, 0110 | Physical | 12 Oct 2012 - 06 May 2020 |
| C/o Webb Ross Mcnab Kilpatrick, 8 Hunt Street, Whangarei, 0110 | Registered | 12 Oct 2012 - 16 Apr 2013 |
| C/o Urlich Mcnab Kilpatrick, 1 James Street, Whangarei | Physical & registered | 24 Jan 2001 - 12 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 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 |
22 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Ross Mcnab Kilpatrick Limited Shareholder NZBN: 9429030605558 Company Number: 3903376 Entity |
Whangarei Null 0110 |
04 Oct 2012 - 22 May 2020 |
|
Savage, Tony John Individual |
1 James Street Whangarei 0110 |
06 Jul 2007 - 04 Oct 2012 |
|
Mcnab, Neil Finlay Individual |
1 James Street Whangarei 0110 |
24 Jan 2001 - 27 Mar 2007 |
|
Kilpatrick, James Individual |
1 James Street Whangarei 0110 |
06 Jul 2007 - 04 Oct 2012 |
|
Mcnab, Neil Finlay Individual |
1 James Street Whangarei 0110 |
06 Jul 2007 - 04 Oct 2012 |
|
Webb Ross Mcnab Kilpatrick Limited Shareholder NZBN: 9429030605558 Company Number: 3903376 Entity |
Whangarei Null 0110 |
04 Oct 2012 - 22 May 2020 |
|
Kilpatrick, James Individual |
1 James Street Whangarei 0110 |
24 Jan 2001 - 27 Mar 2007 |
Location
Companies nearby
 |
Gladys Street Limited 8 Hunt Street |
|
Maq Trustees 2009 Limited Mallett Angelo Quinn |
|
Forest & Plant Holdings Limited Mallett Angelo Quinn |
|
Maungatapere Water Company Limited Mallett Angelo And Quinn |
|
Tai Tokerau Regional Employment And Training Trust Tai Tokeray Trust Building |
|
Maq Trustees 2013 Limited 5 Hunt Street |