General information
Desmond Unwin Limited
Type: NZ Limited Company (Ltd)9429031996402
New Zealand Business Number
121279
Company Number
Registered
Company Status
Desmond Unwin Limited (New Zealand Business Number 9429031996402) was started on 14 Apr 1930. 3 addresses are currently in use by the company: 478 Pound Road, Rd 6, Christchurch, 7676 (type: physical, registered). 478 Pound Road, Rd 6, Christchurch had been their physical address, up to 08 Nov 2019. 245214 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 245214 shares (100% of shares), namely:
Future Proof Homes Limited (an entity) located at Rd 6, Christchurch postcode 7676,
Future Proof Homes Limited (an entity) located at Springfield postcode 7681. The Businesscheck database was last updated on 05 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 478 Pound Road, Rd 6, Christchurch, 7676 | Other (Address For Share Register) | 07 Dec 2010 |
| 478 Pound Road, Rd 6, Christchurch, 7676 | Other (Address For Share Register) | 31 Oct 2019 |
| 478 Pound Road, Rd 6, Christchurch, 7676 | Physical & registered | 08 Nov 2019 |
Contact info
64 27 2230773
Phone (Phone)
Desmondunwin@xtra.co.nz
Email
Www.clearancehealthandbeauty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lesley Unwin
Rd 6, Christchurch, 7676
Address used since 07 Dec 2010 |
Director | 21 Oct 1993 - current |
|
Leslie Norma Browne
Rd 6, Christchurch, 7676
Address used since 24 Aug 2020 |
Director | 24 Aug 2020 - current |
|
Raymond Murray Blake
Wanaka,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 19 Jan 2006 |
|
Charles Edward George Unwin
Christchurch,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 26 Aug 1997 |
|
Robert Grant Taylor
Timaru,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 21 Nov 1996 |
|
David Bruce Timpany
Timaru,
Address used since 21 Oct 1993 |
Director | 21 Oct 1993 - 21 Nov 1996 |
|
Robert William Greene
Timaru,
Address used since 01 Dec 1986 |
Director | 01 Dec 1986 - 10 Aug 1995 |
|
George Basil Unwin
Timaru,
Address used since 20 Aug 1987 |
Director | 20 Aug 1987 - 23 Sep 1993 |
Addresses
Principal place of activity
| Suite 5, 227 Blenheim Road , Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 478 Pound Road, Rd 6, Christchurch, 7676 | Physical & registered | 15 Dec 2010 - 08 Nov 2019 |
| 6b 14 Emily Place, Auckland | Physical | 23 Oct 2009 - 15 Dec 2010 |
| 66 Kings St, Sydenham, Christchurch | Physical | 03 Nov 2008 - 23 Oct 2009 |
| 124 Lismore St, Wanaka | Physical | 03 Oct 2005 - 03 Nov 2008 |
| 124 Lismore St, Wanaka | Registered | 03 Oct 2005 - 15 Dec 2010 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Physical & registered | 30 May 2003 - 03 Oct 2005 |
| C/- K P M G, Level 16 Clarendon Tower, 78 Worcester Street, Christchurch | Physical & registered | 17 Jun 2002 - 30 May 2003 |
| 189 Evans Street, Timaru | Physical | 01 Jan 1997 - 17 Jun 2002 |
| Hayes St, Timaru | Registered | 02 Oct 1996 - 17 Jun 2002 |
Financial Data
Financial info
245214
Total number of Shares
September
Annual return filing month
23 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 245214
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Proof Homes Limited Shareholder NZBN: 9429039285959 Entity (NZ Limited Company) |
Rd 6 Christchurch 7676 |
14 Apr 1930 - current |
|
Future Proof Homes Limited Shareholder NZBN: 9429039285959 Entity (NZ Limited Company) |
Springfield 7681 |
14 Apr 1930 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Future Proof Homes Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 447098 |
| Country of origin | NZ |
| Address |
478 Pound Road Rd 6 Christchurch 7676 |
Location
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