General information
Umk Trustee (north Sawn) Limited
Type: NZ Limited Company (Ltd)9429030935624
New Zealand Business Number
3565311
Company Number
Registered
Company Status
Umk Trustee (North Sawn) Limited (issued a business number of 9429030935624) was registered on 23 Sep 2011. 4 addresses are currently in use by the company: 103 Bank Street, Whangarei, Whangarei, 0110 (type: registered, service). Suite 1, 1 James Street, Whangarei, Whangarei had been their registered address, up until 10 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Syminton, Grant Kenneth (an individual) located at Hastings postcode 4179,
Mortensen, Garth Morten (an individual) located at Rd 9, Whangarei postcode 0179. Businesscheck's database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 10 Dec 2012 |
| 103 Bank Street, Whangarei, Whangarei, 0110 | Registered & service | 03 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Kenneth Syminton
Hastings, 4179
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Steve Anthony Wong
Kensington, Whangarei, 0112
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 02 Dec 2022 |
|
Megan Alyse Bawden
Rd 1, Kamo, 0185
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 02 Dec 2022 |
|
Wayne David Mckean
Whau Valley, Whangarei, 0112
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 02 Dec 2022 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 02 Dec 2022 |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - 02 Dec 2022 |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - 02 Dec 2022 |
|
Christopher Thomas Taylor
Rd 3, Whangarei, 0173
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - 02 Dec 2022 |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - 02 Dec 2022 |
|
Tony John Savage
Kensington, Whangarei, 0112
Address used since 18 Jan 2019
Regent, Whangarei, 0112
Address used since 06 Dec 2016 |
Director | 29 May 2015 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 30 Nov 2012 |
Director | 23 Sep 2011 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 30 Nov 2012 |
Director | 23 Sep 2011 - 31 Mar 2018 |
|
Tony John Savage
Whangarei, Whangarei, 0110
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 24 Mar 2014 |
|
Wayne David Mckean
Whangarei, 0112
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 |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 24 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 1 James Street, Whangarei, Whangarei, 0110 | Registered & physical | 23 Sep 2011 - 10 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Syminton, Grant Kenneth Individual |
Hastings 4179 |
02 Dec 2022 - current |
|
Mortensen, Garth Morten Individual |
Rd 9 Whangarei 0179 |
02 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustee Holding Company Limited Shareholder NZBN: 9429030118775 Company Number: 4571287 Entity |
09 Nov 2021 - 02 Dec 2022 | |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
23 Sep 2011 - 09 Nov 2021 |
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
05 Nov 2013 - 09 Nov 2021 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
05 Nov 2013 - 09 Nov 2021 |
|
Mckean, Wayne David Individual |
Whau Valley Whangarei 0112 |
05 Nov 2013 - 09 Nov 2021 |
|
Mckean, Wayne David Individual |
Whau Valley Whangarei 0112 |
05 Nov 2013 - 09 Nov 2021 |
|
Steve Anthony Wong Director |
Kensington Whangarei 0112 |
05 Nov 2013 - 09 Nov 2021 |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
23 Sep 2011 - 09 Nov 2021 |
|
Steve Anthony Wong Director |
Kensington Whangarei 0112 |
05 Nov 2013 - 09 Nov 2021 |
|
Steve Anthony Wong Director |
Kensington Whangarei 0112 |
05 Nov 2013 - 09 Nov 2021 |
|
Megan Alyse Bawden Director |
Rd 1 Kamo 0185 |
05 Nov 2013 - 09 Nov 2021 |
|
Megan Alyse Bawden Director |
Rd 1 Kamo 0185 |
05 Nov 2013 - 09 Nov 2021 |
|
Megan Alyse Bawden Director |
Rd 1 Kamo 0185 |
05 Nov 2013 - 09 Nov 2021 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
05 Nov 2013 - 09 Nov 2021 |
|
Grindle, David Mark Individual |
Rd 4 Whangarei 0174 |
05 Nov 2013 - 09 Nov 2021 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
05 Nov 2013 - 21 Nov 2014 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
23 Sep 2011 - 05 Nov 2020 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
23 Sep 2011 - 10 May 2018 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
05 Nov 2013 - 21 Nov 2014 |
Location
Companies nearby
 |
Wrmk Trustee Holding Company Limited 9 Hunt Street |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |