Unify Holdings Limited
Type: NZ Limited Company (Ltd)Unify Holdings Limited (issued an NZ business identifier of 9429036052806) was started on 02 Apr 2003. 2 addresses are in use by the company: 1/58 Royal Terrace, Dunedin, 9016 (type: registered, physical). Bishop Toomey and Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby had been their physical address, up to 15 Aug 2018. 400000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (25 per cent of shares), namely:
Brown, Susan Clare (an individual) located at Westmorland, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 100000 shares); it includes
Brown, Susan Clare (an individual) - located at Westmorland, Christchurch. Moving on to the next group of shareholders, share allotment (200000 shares, 50%) belongs to 2 entities, namely:
Brown, Richard Alexander, located at Dunedin Central, Dunedin (an individual),
Brown, Ross Michael John, located at Dunedin Central, Dunedin (an individual). The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/58 Royal Terrace, Dunedin, 9016 | Registered & physical & service | 15 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Michael John Brown
Dunedin, 9016
Address used since 23 Jul 2015 |
Director | 02 Apr 2003 - current |
|
Susan Clare Brown
Westmorland, Christchurch, 8025
Address used since 24 Jul 2023
Wigram, Christchurch, 8042
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Timothy Mark Brown
Wigram, Christchurch, 8042
Address used since 02 Aug 2016 |
Director | 02 Apr 2003 - 29 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Bishop Toomey And Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 | Physical | 19 Apr 2011 - 15 Aug 2018 |
| Level 3, Clock Tower Buildin, 375 Main South Road, Hornby, Christchurch, 8042 | Registered | 19 Apr 2011 - 15 Aug 2018 |
| C/- Anthony Harper Lawyers, Level 9 Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8140 | Physical & registered | 01 Nov 2010 - 19 Apr 2011 |
| C/- Anthony Harper Lawyers, Level 5 Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 02 Apr 2003 - 01 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Susan Clare Individual |
Westmorland Christchurch 8025 |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Susan Clare Individual |
Westmorland Christchurch 8025 |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Richard Alexander Individual |
Dunedin Central Dunedin 9016 |
05 Aug 2020 - current |
|
Brown, Ross Michael John Individual |
Dunedin Central Dunedin 9016 |
02 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Timothy Mark Individual |
Wigram Christchurch 8042 |
02 Apr 2003 - 25 Jul 2024 |
|
Brown, Stephen Grant Individual |
Rd 9 Invercargill 9879 |
02 Apr 2003 - 10 Sep 2018 |
|
Brown, Stephen Grant Individual |
Rd 9 Invercargill 9879 |
02 Apr 2003 - 10 Sep 2018 |
|
Brown, Stephen Grant Individual |
Rd 9 Invercargill 9879 |
02 Apr 2003 - 10 Sep 2018 |
|
Brown, Paul Andrew Individual |
Rd 4 Timaru |
02 Apr 2003 - 05 Aug 2020 |
|
Brown, Paul Andrew Individual |
Rd4 Timaru |
02 Apr 2003 - 05 Aug 2020 |
|
Brown, Jennifer Susan Individual |
Christchurch |
02 Apr 2003 - 27 Jun 2010 |
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