General information
Umk Trustees (gillett) Limited
Type: NZ Limited Company (Ltd)9429031062916
New Zealand Business Number
3419272
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Umk Trustees (Gillett) Limited (NZBN 9429031062916) was registered on 13 Jun 2011. 2 addresses are currently in use by the company: 9 Hunt Street, Whangarei, 0110 (type: physical, registered). 8 Hunt Street, Whangarei had been their registered address, up until 15 Feb 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wrmk Trustee Holding Company Limited (an entity) located at Whangarei, Whangarei postcode 0110. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Umk Trustees (Gillett) Limited. Businesscheck's data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, 0110 | Physical & registered & service | 15 Feb 2013 |
Contact info
amanda.lenihan@wrmk.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne David Mckean
Whangarei, 0112
Address used since 02 Mar 2016 |
Director | 01 Oct 2012 - current |
|
David Mark Grindle
Rd 4, Whangarei, 0174
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Tania Leeann Moewaka Beckham
Rd 4, Parua Bay, 0174
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
|
Christopher Thomas Taylor
Rd 5, Whareora, 0175
Address used since 23 Feb 2024
Rd 3, Whangarei, 0173
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
|
Patrick Joseph Basil Steuart
Greenlane, Auckland, 1061
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
|
Rebecca Grace Merry
Maungakaramea, 0178
Address used since 23 Jul 2020 |
Director | 23 Jul 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 - 31 Mar 2023 |
|
Tony John Savage
Regent, Whangarei, 0112
Address used since 03 Mar 2017
Kensington, Whangarei, 0112
Address used since 18 Jan 2019 |
Director | 13 Jun 2011 - 16 Jun 2021 |
|
Neil Finlay Mcnab
Regent, Whangarei, 0112
Address used since 07 Feb 2013 |
Director | 13 Jun 2011 - 15 Oct 2020 |
|
James Kilpatrick
Rd 3, Whangarei, 0173
Address used since 01 Jan 1970 |
Director | 13 Jun 2011 - 31 Mar 2018 |
|
Stuart Owen Spicer
Onerahi, Whangarei, 0110
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 11 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Hunt Street, Whangarei, 0110 | Registered & physical | 25 Oct 2012 - 15 Feb 2013 |
| 8 Hunt Street, Whangarei, Whangarei, 0110 | Registered & physical | 24 Oct 2012 - 25 Oct 2012 |
| Suite 1, 1 James Street, Whangarei, Whangarei, 0110 | Physical & registered | 13 Jun 2011 - 24 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
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 |
23 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Steve Anthony Individual |
Kensington Whangarei 0112 |
07 Feb 2013 - 23 Jul 2020 |
|
Bawden, Megan Alyse Individual |
Rd 1 Kamo 0185 |
07 Feb 2013 - 23 Jul 2020 |
|
Mckean, Wayne David Director |
Whangari 0112 |
07 Feb 2013 - 23 Jul 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
07 Feb 2013 - 23 Jul 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
07 Feb 2013 - 23 Jul 2020 |
|
Savage, Tony John Individual |
Kensington Whangarei 0112 |
13 Jun 2011 - 23 Jul 2020 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
13 Jun 2011 - 04 Feb 2021 |
|
Mckean, Wayne David Director |
Whangari 0112 |
07 Feb 2013 - 23 Jul 2020 |
|
Tony John Savage Director |
Kensington Whangarei 0112 |
13 Jun 2011 - 23 Jul 2020 |
|
Tony John Savage Director |
Kensington Whangarei 0112 |
13 Jun 2011 - 23 Jul 2020 |
|
Wong, Steve Anthony Director |
Kensington Whangarei 0112 |
07 Feb 2013 - 23 Jul 2020 |
|
Bawden, Megan Alyse Director |
Rd 1 Kamo 0185 |
07 Feb 2013 - 23 Jul 2020 |
|
Grindle, David Mark Director |
Rd 4 Whangarei 0174 |
07 Feb 2013 - 23 Jul 2020 |
|
Grindle, David Mark Director |
Rd 4 Whangarei 0174 |
07 Feb 2013 - 23 Jul 2020 |
|
Stuart Owen Spicer Director |
Onerahi Whangarei 0110 |
07 Feb 2013 - 28 Aug 2017 |
|
Spicer, Stuart Owen Individual |
Onerahi Whangarei 0110 |
07 Feb 2013 - 28 Aug 2017 |
|
James Kilpatrick Director |
Rd 3 Whangarei 0173 |
13 Jun 2011 - 26 Apr 2018 |
|
Kilpatrick, James Individual |
Rd 3 Whangarei 0173 |
13 Jun 2011 - 26 Apr 2018 |
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 |
Similar companies
|
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 |