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UNISON DEVELOPMENTS LIMITED

● Registered
NZBN 9429035400615 · NZ Company No. 1512349 · NZ Limited Company · Incorporated 7 May 2004

Unison Developments Limited was incorporated on 7 May 2004 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8083 days.

Overview

NZ Business Number
9429035400615
Company Number
1512349
Company Name
UNISON DEVELOPMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 May 2004 (Friday)
Status
Registered
Status History
Registered as of 7 May 2004 (Friday)
Registered Office
30 Churchouse Road
Greenhithe
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
30 Churchouse Road
Greenhithe
Auckland
NZ 0632
Postal Address File ID
Registered Office: 2961147
Address for Service: 2961147

Historic Data for Addresses

Address for Records

  1. From 7 May 2004 to 14 November 2006
    Level 1, 371 Remuera Road, Remuera, Auckland
  2. From 13 January 2005 to 3 October 2005
    Level 1/35b Constellation Dr, Mairangi Bay, Auckland
  3. From 12 August 2005 to 3 October 2005
    35b Constellation Drive, Mairangi Bay, Auckland
  4. From 17 August 2006 to 14 November 2006
    35b Constellation Drive, Mairangi Bay, Auckland
  5. From 14 November 2006 to 19 September 2011
    Unit 3/6 Omega St, Albany, Auckland

Principal Place of Business

  1. From 7 May 2004 to 29 October 2004
    Level 1, 371 Remuera Road, Remuera, Auckland
  2. From 29 October 2004 to 20 January 2005
    28 Park Street, Tauranga
  3. From 20 January 2005 to 19 August 2005
    222 Main Rd, Albany, Auckland
  4. From 19 August 2005 to 21 November 2006
    35b Constellation Drive, Mairangi Bay, Auckland
  5. From 21 November 2006 to 3 October 2011
    Unit 3/ 6 Omega St, Albany, Auckland, NZ

Address for Service

  1. From 7 May 2004 to 29 October 2004
    Level 1, 371 Remuera Road, Remuera, Auckland
  2. From 29 October 2004 to 20 January 2005
    28 Park Street, Tauranga
  3. From 20 January 2005 to 19 August 2005
    222 Main Rd, Albany, Auckland
  4. From 19 August 2005 to 21 November 2006
    35b Constellation Drive, Mairangi Bay, Auckland
  5. From 21 November 2006 to 3 October 2011
    Unit 3/ 6 Omega St, Albany, Auckland, NZ

Address for Share Register

  1. From 7 May 2004 to 29 October 2004
    Level 1, 371 Remuera Road, Remuera, Auckland
  2. From 29 October 2004 to 13 January 2005
    28 Park Street, Tauranga
  3. From 13 January 2005 to 12 August 2005
    222 Main Rd, Albany, Auckland
  4. From 12 August 2005 to 14 November 2006
    35b Constellation Drive, Mairangi Bay, Auckland
  5. From 14 November 2006 to 19 September 2011
    Unit 3/6 Omega St, Albany, Auckland

Company Directors

4 listed
RH
Rodney James HUTCHISON
Appointed 7 May 2004 · 119 Vaughans Road, Okura, Auckland, NZ, 0792
JM
Jesse Neville MORLEY
Appointed 7 May 2004 · 40 Omana Avenue, Rd 1, Helensville, NZ, 0874
CP
Craig Norman PYE
Appointed 7 May 2004 · 30 Churchouse Road, Greenhithe, Auckland, NZ, 0632
CS
Cheryl Anne SMITH
Appointed 1 Sep 2004 · 9a Morice Place, Torbay, Auckland, NZ, 0630

Company Shareholders

7 share parcels · 1,000 shares total

Share allocation 1
250 shares (25%)
Company No.: 1452159
NZBN: 9429035654803
CAPITAL CASHFLOW PROPERTIES LIMITED
30 Churchouse Road, Greenhithe, Auckland
Share allocation 2
249 shares (24.90%)
Company No.: 267846
NZBN: 9429039862013
PRINCE & PARTNERS TRUSTEE COMPANY LIMITED
Ford Building, 86 Highbrook Drive, East Tamaki
Anne Elizabeth HUTCHISON
119 Vaughans Rd, Okura, Auckland
Rodney James HUTCHISON
119 Vaughans Rd, Okura, Auckland
Share allocation 3
1 shares (0.10%)
Rodney James HUTCHISON
119 Vaughans Rd, Okura, Auckland
Share allocation 4
249 shares (24.90%)
Company No.: 1549987
NZBN: 9429035210177
MASCAS LIMITED
Unit C3, 17 Corinthian Drive, Albany, North Shore City
Share allocation 5
249 shares (24.90%)
Company No.: 1545303
NZBN: 9429035230847
STEEL HOLDINGS LIMITED
12 Bethlehem Road, Bethlehem, Tauranga, 3110
Share allocation 6
1 shares (0.10%)
Cheryl Anne SMITH
9a Morice Place, Torbay, Auckland
Share allocation 7
1 shares (0.10%)
Jesse Neville MORLEY
40 Omana Avenue, Rd 1, Helensville