Union Trust Limited
Type: NZ Limited Company (Ltd)Union Trust Limited (issued an NZBN of 9429037164348) was registered on 16 Aug 2000. 5 addresess are in use by the company: Level 2, 22 Willeston Street, Wellington Central, Wellington, 6011 (type: registered, physical). 8 Valley Road, Browns Bay, Auckland had been their registered address, up to 03 May 2021. Union Trust Limited used other names, namely: Union Finance Limited from 20 Mar 2006 to 30 Oct 2006, Union Victoria Motel Limited (17 Jul 2002 to 20 Mar 2006) and Taniwha Investments Limited (16 Aug 2000 - 17 Jul 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Public Trust Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Union Trust Limited. Our information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Valley Rd, Browns Bay, North Shore City N.z | Other (Address For Share Register) | 17 Apr 2010 |
| Level 2, 22 Willeston Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Apr 2021 |
| Level 2, 22 Willeston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 03 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Ann Lee
Lowry Bay, Lower Hutt, 5013
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
Kevin John Podmore
Boulcott, Lower Hutt, 5010
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
John Michael Dunn
Browns Bay, Auckland, 0630
Address used since 24 Mar 2004 |
Director | 16 Aug 2000 - 28 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 8 Valley Road, Browns Bay, Auckland, 0630 | Registered | 23 Apr 2010 - 03 May 2021 |
| 8 Valley Rd, Browns Bay N.z | Physical | 23 Apr 2010 - 03 May 2021 |
| Harbour Lights Unit 10, 101 Mokoia Rd Birkenhead, Auckland | Physical | 17 Feb 2006 - 23 Apr 2010 |
| Harbour Lights, Unit 10 101 Mokoia Rd, Birkenhead Auckland N.z | Registered | 17 Feb 2006 - 23 Apr 2010 |
| Harbour Lights Unit10, 101 Mokoia Rd, Birkenhead Auckland N.z | Registered | 17 Feb 2006 - 17 Feb 2006 |
| 8 Valley Road, Browns Bay, Auckland | Physical & registered | 01 Apr 2004 - 17 Feb 2006 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 08 Feb 2002 - 01 Apr 2004 |
| Level 6, 369 Queen Street, Auckland | Physical | 16 Aug 2000 - 16 Aug 2000 |
| Level 6, 369 Queen Street, Auckland | Registered | 16 Aug 2000 - 08 Feb 2002 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 16 Aug 2000 - 01 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Limited Shareholder NZBN: 9429037756253 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, John Michael Individual |
Browns Bay Auckland |
25 Mar 2004 - 22 Apr 2021 |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
25 Mar 2004 - 27 Jun 2010 | |
|
Kiri Trustees Limited Shareholder NZBN: 9429030468719 Company Number: 4067939 Entity |
07 Apr 2014 - 12 Jan 2015 | |
|
Kiri Trustees Limited Shareholder NZBN: 9429030468719 Company Number: 4067939 Entity |
07 Apr 2014 - 12 Jan 2015 | |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
25 Mar 2004 - 27 Jun 2010 |
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