UNISON DEVELOPMENTS LIMITED

NZBN: 9429035400615
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 8069 days.
 
 
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

From 7 May 2004 (Friday) to 14 November 2006 (Tuesday)
Level 1, 371 Remuera Road, Remuera, Auckland
From 13 January 2005 (Thursday) to 3 October 2005 (Monday)
Level 1/35b Constellation Dr, Mairangi Bay, Auckland
From 12 August 2005 (Friday) to 3 October 2005 (Monday)
35b Constellation Drive, Mairangi Bay, Auckland
From 17 August 2006 (Thursday) to 14 November 2006 (Tuesday)
35b Constellation Drive, Mairangi Bay, Auckland
From 14 November 2006 (Tuesday) to 19 September 2011 (Monday)
Unit 3/6 Omega St, Albany, Auckland

Principal Place of Business

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

Address for Service

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

Address for Share Register

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

Company Directors

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

Company Shareholders 7 share parcels

Shares Allocation 1
250 shares (25%)

Company No.: 1452159
NZBN: 9429035654803
CAPITAL CASHFLOW PROPERTIES LIMITED
30 Churchouse Road, Greenhithe, Auckland
Shares 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
Shares Allocation 3
1 shares (0.10%)

Rodney James HUTCHISON
119 Vaughans Rd, Okura, Auckland
Shares Allocation 4
249 shares (24.90%)

Company No.: 1549987
NZBN: 9429035210177
MASCAS LIMITED
Unit C3, 17 Corinthian Drive, Albany, North Shore City
Shares Allocation 5
249 shares (24.90%)

Company No.: 1545303
NZBN: 9429035230847
STEEL HOLDINGS LIMITED
12 Bethlehem Road, Bethlehem, Tauranga, 3110
Shares Allocation 6
1 shares (0.10%)

Cheryl Anne SMITH
9a Morice Place, Torbay, Auckland
Shares Allocation 7
1 shares (0.10%)

Jesse Neville MORLEY
40 Omana Avenue, Rd 1, Helensville
 
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