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Uchumi Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030039025
NZBN
4680599
Company Number
Registered
Company Status
Current address
40 Taronui Road
Tetii
Kerikeri 0294
New Zealand
Registered & physical & service address used since 23 Apr 2021

Uchumi Trustee Company Limited was registered on 18 Oct 2013 and issued an NZ business number of 9429030039025. The registered LTD company has been supervised by 2 directors: Kelly Weeds - an active director whose contract started on 18 Oct 2013,
Mie Kawai - an active director whose contract started on 18 Oct 2013.
As stated in BizDb's database (last updated on 29 Feb 2024), this company filed 1 address: 40 Taronui Road, Tetii, Kerikeri, 0294 (types include: registered, physical).
Until 23 Apr 2021, Uchumi Trustee Company Limited had been using 5 Klinac Lane, Rd 2, Kerikeri as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Shareholder Services Limited (an entity) located at Kerikeri.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Kawai, Mie - located at Rd 1, Kerikeri,
Weeds, Kelly - located at Rd 1, Kerikeri.

Addresses

Previous addresses

Address: 5 Klinac Lane, Rd 2, Kerikeri, 0295 New Zealand

Registered & physical address used from 23 Sep 2014 to 23 Apr 2021

Address: 4 Skippers Lane, Rd 2, Kerikeri, 0295 New Zealand

Registered & physical address used from 18 Oct 2013 to 23 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Shareholder Services Limited
Shareholder NZBN: 9429032734461
Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 99
Director Kawai, Mie Rd 1
Kerikeri
0294
New Zealand
Director Weeds, Kelly Rd 1
Kerikeri
0294
New Zealand
Directors

Kelly Weeds - Director

Appointment date: 18 Oct 2013

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 22 Sep 2021

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 15 Sep 2014


Mie Kawai - Director

Appointment date: 18 Oct 2013

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 22 Sep 2021

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 15 Sep 2014

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