General information

U M Holdings Limited

Type: NZ Limited Company (Ltd)
9429034141625
New Zealand Business Number
1810640
Company Number
Registered
Company Status
093591771
GST Number
H452010 - Bar - Licensed
Industry classification codes with description

U M Holdings Limited (NZBN 9429034141625) was incorporated on 03 May 2006. 7 addresess are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, service). Level 2, 330 High Street, Hutt Central, Lower Hutt had been their physical address, up until 31 Mar 2015. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Mclaughlin, Matthew Ryan (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Greenham, Nathan (an individual) - located at Waterloo, Lower Hutt. Next there is the third group of shareholders, share allocation (600 shares, 60%) belongs to 1 entity, namely:
Mclaughlin, Matthew Ryan, located at Wadestown, Wellington (an individual). "Bar - licensed" (business classification H452010) is the classification the Australian Bureau of Statistics issued U M Holdings Limited. Our information was updated on 02 Dec 2024.

Current address Type Used since
61- 63 Taranaki Street, Te Aro, Wellington, 6011 Physical & registered & service 31 Mar 2015
Po Box 15082, Miramar, Wellington, 6243 Postal 06 Oct 2020
61- 63 Taranaki Street, Te Aro, Wellington, 6011 Office & delivery 06 Oct 2020
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & service 26 May 2023
Contact info
64 4 8033900
Phone (Phone)
danger@dangerdanger.co.nz
Email
Matt@hoffgroup.co.nz
Email
info@youngassociates.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dangerdanger.co.nz
Website
Directors
Name and Address Role Period
Matthew Ryan Mclaughlin
Karori, Wellington, 6012
Address used since 01 Apr 2013
Wadestown, Wellington, 6012
Address used since 09 Jul 2018
Director 03 May 2006 - current
Jonathan Browne
Lake Hayes, Queenstown, 9304
Address used since 13 Jul 2015
Director 25 May 2006 - current
Jose Ubiaga
Karori, Wellington, 6012
Address used since 03 May 2006
Director 03 May 2006 - 01 Mar 2015
Addresses
Other active addresses
Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & service 26 May 2023
Principal place of activity
61- 63 Taranaki Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 Physical & registered 19 Feb 2014 - 31 Mar 2015
22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 Registered & physical 08 Feb 2011 - 19 Feb 2014
99 Thurleigh Grove, Karori, Wellington Registered & physical 03 May 2006 - 08 Feb 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Mclaughlin, Matthew Ryan
Individual
Wadestown
Wellington
6012
03 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Greenham, Nathan
Individual
Waterloo
Lower Hutt
5011
13 Jul 2015 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Mclaughlin, Matthew Ryan
Individual
Wadestown
Wellington
6012
03 May 2006 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Browne, Jonathan
Individual
Lake Hayes Estate
Queenstown
9304
23 May 2006 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Cullen, Patricia Joan
Individual
Paraparaumu
Paraparaumu
5032
13 Jul 2015 - current
Cullen, Christian George
Individual
Paraparaumu
Paraparaumu
5032
13 Jul 2015 - current
Cullen, Christian Mathias
Individual
Paraparaumu
Paraparaumu
5032
13 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Greene, Philip Michael
Individual
Waikanae
Waikanae
5036
03 Dec 2018 - 14 Dec 2023
Greene, Michael James
Individual
Karori
Wellington
6012
30 Jun 2011 - 14 Dec 2023
Greene, Michael James
Individual
Karori
Wellington
6012
30 Jun 2011 - 14 Dec 2023
Ubiaga, Jose
Individual
Karori
Wellington
03 May 2006 - 23 Mar 2015
Grahame, Vanessa
Individual
Karori
Wellington
6012
13 Jul 2015 - 24 Sep 2015
Potts, John Richard
Individual
Trentham
Upper Hutt
5018
13 Apr 2011 - 15 Apr 2015
Location
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