Umbrella Consultants Trustee Company Limited was started on 09 Mar 2005 and issued a business number of 9429034893197. This registered LTD company has been supervised by 2 directors: Sharon June Marryatt - an active director whose contract began on 09 Mar 2005,
Stephen Stuart Whitfeild Barry - an active director whose contract began on 31 Jan 2025.
According to our information (updated on 24 May 2025), the company uses 1 address: 13A Ngaio Street, Orakei, Auckland, 1071 (type: physical, registered).
Up to 18 Sep 2019, Umbrella Consultants Trustee Company Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Barry, Stephen Stuart Whitfeild (an individual) located at Orakei, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Marryatt, Sharon June - located at Orakei, Auckland. Umbrella Consultants Trustee Company Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Mar 2017 to 18 Sep 2019
Address: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 09 Mar 2005 to 01 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barry, Stephen Stuart Whitfeild |
Orakei Auckland 1071 New Zealand |
01 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Marryatt, Sharon June |
Orakei Auckland 1071 New Zealand |
09 Mar 2005 - |
Sharon June Marryatt - Director
Appointment date: 09 Mar 2005
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jan 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 09 Mar 2005
Stephen Stuart Whitfeild Barry - Director
Appointment date: 31 Jan 2025
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jan 2025
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