General information
Umbra Limited
Type: NZ Limited Company (Ltd)9429036772599
New Zealand Business Number
1161996
Company Number
Registered
Company Status
Umbra Limited (New Zealand Business Number 9429036772599) was launched on 10 Oct 2001. 6 addresess are currently in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, shareregister). C/-Wallace Diack Ca Limited, 19 Henry Street, Blenheim had been their physical address, up to 20 Oct 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wilson, Christine Joy (an individual) located at Rd 3, Blenheim postcode 7273. Businesscheck's database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered & service | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Joy Wilson
Rd 3, Blenheim, 7273
Address used since 30 Jul 2014 |
Director | 10 Oct 2001 - current |
|
Ian Wilford Wilson
Rd 3, Blenheim, 7273
Address used since 30 Jul 2014 |
Director | 10 Oct 2001 - 28 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim | Physical & registered | 30 Jul 2008 - 20 Oct 2008 |
| 20 Linton Street, Blenheim | Registered & physical | 27 Jun 2005 - 30 Jul 2008 |
| 17 Holdsworth Road, Masterton | Physical & registered | 10 Oct 2001 - 27 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christine Joy Individual |
Rd 3 Blenheim 7273 |
10 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Ian Wilford Individual |
Rd 3 Blenheim 7273 |
10 Oct 2001 - 31 Jul 2014 |
Location
Companies nearby
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Black Estate Holdings Limited Level2, Youell House, |
|
Marlborough Civic Theatre Trust Board 2 Hutcheson Street |
|
Graeme Dingle Foundation Marlborough C/-m Palmer |
|
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |