General information
Desmond Unwin Limited
Type: NZ Limited Company (Ltd)9429031996402
New Zealand Business Number
121279
Company Number
Registered
Company Status
G427120 - Cosmetic Retailing
Industry classification codes with description
Desmond Unwin Limited (New Zealand Business Number 9429031996402) was started on 14 Apr 1930. 4 addresses are currently in use by the company: 243 Ilam Rd, Ilam, Christchurch, 8041 (type: registered, physical). Suite 5, 227 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 06 Oct 2022. 245214 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 245214 shares (100% of shares), namely:
Future Proof Homes Limited (an entity) located at Ilam, Christchurch postcode 8041. "Cosmetic retailing" (business classification G427120) is the category the Australian Bureau of Statistics issued to Desmond Unwin Limited. The Businesscheck database was last updated on 27 Feb 2024.
| 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 |
| 243 Ilam Rd, Ilam, Christchurch, 8041 | Registered & physical & service | 06 Oct 2022 |
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
Ilam, Christchurch, 7676
Address used since 28 Sep 2022
Rd 6, Christchurch, 7676
Address used since 07 Dec 2010 |
Director | 21 Oct 1993 - current |
|
Leslie Norma Browne
Northwood, Christchurch, 8051
Address used since 28 Sep 2022
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 |
|---|---|---|
| Suite 5, 227 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 14 Oct 2021 - 06 Oct 2022 |
| 478 Pound Road, Rd 6, Christchurch, 7676 | Physical & registered | 08 Nov 2019 - 14 Oct 2021 |
| 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 | Registered & physical | 30 May 2003 - 03 Oct 2005 |
| C/- K P M G, Level 16 Clarendon Tower, 78 Worcester Street, Christchurch | Registered & physical | 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
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 245214
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Proof Homes Limited Shareholder NZBN: 9429039285959 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
14 Apr 1930 - current |
Ultimate Holding Company
| Effective Date | 05 Oct 2021 |
| 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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