Umbilo Properties Limited, a registered company, was launched on 19 Dec 1997. 9429037939403 is the NZ business number it was issued. The company has been supervised by 3 directors: Ron Julian - an active director whose contract began on 19 Dec 1997,
Gordon Hassett - an inactive director whose contract began on 19 Dec 1997 and was terminated on 25 Nov 2003,
Robert Thomas - an inactive director whose contract began on 19 Dec 1997 and was terminated on 29 Nov 2001.
Updated on 03 May 2025, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, service).
Umbilo Properties Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 17 Dec 2019.
One entity controls all company shares (exactly 1000 shares) - Julian, Ron - located at 3216, Hamilton.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 16 Nov 2016 to 17 Dec 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 16 Nov 2016
Address: Deloitte, 80 London St, Hamilton
Registered & physical address used from 07 Dec 2004 to 20 May 2009
Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Registered address used from 12 Apr 2000 to 07 Dec 2004
Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton
Physical address used from 19 Dec 1997 to 07 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Julian, Ron |
Hamilton New Zealand |
28 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nb Lawyers Trustees 14 Limited Shareholder NZBN: 9429046051318 Company Number: 6261950 |
Hamilton 3204 New Zealand |
26 Sep 2018 - 12 Jul 2024 |
| Other | Te Puru Trust | 17 Sep 2018 - 26 Sep 2018 | |
| Individual | Hassett, Gordon |
Hamilton |
28 Nov 2003 - 28 Nov 2003 |
Ron Julian - Director
Appointment date: 19 Dec 1997
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 03 Nov 2015
Gordon Hassett - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 25 Nov 2003
Address: Hamilton,
Address used since 19 Dec 1997
Robert Thomas - Director (Inactive)
Appointment date: 19 Dec 1997
Termination date: 29 Nov 2001
Address: Hamilton,
Address used since 19 Dec 1997
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