General information
Umbilo Properties Limited
Type: NZ Limited Company (Ltd)9429037939403
New Zealand Business Number
889041
Company Number
Registered
Company Status
Umbilo Properties Limited (issued an NZ business identifier of 9429037939403) was started on 19 Dec 1997. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 17 Dec 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Julian, Ron (an individual) located at Hamilton. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 17 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ron Julian
Maeroa, Hamilton, 3200
Address used since 03 Nov 2015 |
Director | 19 Dec 1997 - current |
|
Gordon Hassett
Hamilton,
Address used since 19 Dec 1997 |
Director | 19 Dec 1997 - 25 Nov 2003 |
|
Robert Thomas
Hamilton,
Address used since 19 Dec 1997 |
Director | 19 Dec 1997 - 29 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 16 Nov 2016 - 17 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 16 Nov 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 07 Dec 2004 - 20 May 2009 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Registered | 12 Apr 2000 - 07 Dec 2004 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Physical | 19 Dec 1997 - 07 Dec 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian, Ron Individual |
Hamilton |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 Entity |
Hamilton 3204 |
26 Sep 2018 - 12 Jul 2024 |
|
Te Puru Trust Other |
17 Sep 2018 - 26 Sep 2018 | |
|
Hassett, Gordon Individual |
Hamilton |
28 Nov 2003 - 28 Nov 2003 |
Location
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