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Umbrella Consultants Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034893197
NZBN
1610352
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
13a Ngaio Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 18 Sep 2019

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).

Addresses

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

Contact info
64 9 5782142
27 Feb 2019 Phone
marryatt.ca@xtra.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Barry, Stephen Stuart Whitfeild Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marryatt, Sharon June Orakei
Auckland
1071
New Zealand
Directors

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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