General information

Uni-quip New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033128801
New Zealand Business Number
1986528
Company Number
Registered
Company Status

Uni-Quip New Zealand Limited (issued an NZ business number of 9429033128801) was launched on 19 Sep 2007. 2 addresses are in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up to 12 Aug 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (4.9% of shares), namely:
Capon, David Alan (an individual) located at Russley, Christchurch postcode 8042,
Carr, Peter John (a director) located at Shirley, Christchurch postcode 8061. In the second group, a total of 1 shareholder holds 45.1% of all shares (451 shares); it includes
Carr, Peter John (a director) - located at Shirley, Christchurch. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Carr, Michael Norman, located at Shirley, Christchurch (an individual). Businesscheck's data was last updated on 01 Feb 2024.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Registered & physical & service 12 Aug 2022
Directors
Name and Address Role Period
Peter John Carr
Shirley, Christchurch, 8061
Address used since 21 Feb 2018
Director 21 Feb 2018 - current
Michael Norman Carr
Cashmere, Christchurch, 8022
Address used since 22 Jun 2017
Ormeau, Queensland, 4208
Address used since 22 Feb 2013
Ormeau, Queensland, 4208
Address used since 01 Jan 1970
Director 19 Sep 2007 - 22 Feb 2018
Peter Matthew Carr
Christchurch, 8022
Address used since 25 Sep 2007
Director 25 Sep 2007 - 04 Aug 2010
Addresses
Previous address Type Period
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021 - 12 Aug 2022
3 Picton Avenue, Addington, Christchurch, 8011 Physical 06 Oct 2021 - 12 Aug 2022
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 24 Jun 2016 - 06 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 24 Jun 2016 - 18 Oct 2021
12 Main North Road, Papanui, Christchurch, 8053 Registered & physical 03 Jun 2015 - 24 Jun 2016
73 Burnett Street, Ashburton Registered & physical 19 Sep 2007 - 03 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Capon, David Alan
Individual
Russley
Christchurch
8042
11 Apr 2022 - current
Carr, Peter John
Director
Shirley
Christchurch
8061
12 Mar 2018 - current
Shares Allocation #2 Number of Shares: 451
Shareholder Name Address Period
Carr, Peter John
Director
Shirley
Christchurch
8061
12 Mar 2018 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Carr, Michael Norman
Individual
Shirley
Christchurch
8061
19 Sep 2007 - current
Location
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