General information
Unison (bideford) Limited
Type: NZ Limited Company (Ltd)9429036914890
New Zealand Business Number
1135921
Company Number
Registered
Company Status
Unison (Bideford) Limited (issued an NZBN of 9429036914890) was incorporated on 22 May 2001. 4 addresses are in use by the company: 444 Queen Street, Masterton, 5810 (type: registered, service). Sadler Oakly Newman Limited, 2 Church Street, Masterton had been their physical address, up until 15 Feb 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Oliver Wallace (an individual) located at East Taratahi, Masterton postcode 5887. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 444 Queen Street, Masterton, 5810 | Physical & registered & service | 15 Feb 2013 |
| 444 Queen Street, Masterton, 5810 | Registered & service | 30 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Wallace Smith
East Taratahi, Masterton, 5887
Address used since 13 Nov 2015 |
Director | 22 May 2001 - current |
|
George Michael Thomas Callaghan
Mangarei Road, R D 11, Bideford, Masterton,
Address used since 22 May 2001 |
Director | 22 May 2001 - 10 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Sadler Oakly Newman Limited, 2 Church Street, Masterton | Physical & registered | 17 Feb 2004 - 15 Feb 2013 |
| C/- Earlyhurst, Mangarei Road, R D 11, Bideford, Masterton | Registered & physical | 22 May 2001 - 17 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Oliver Wallace Individual |
East Taratahi Masterton 5887 |
22 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Rachel Helen Todd Individual |
Mangarei Road R D 11, Bideford, Masterton |
22 May 2001 - 10 Nov 2005 |
|
Smith, Deirdre Anne Individual |
Mangarei Road R D 11, Bideford, Masterton |
22 May 2001 - 10 Nov 2005 |
|
Callaghan, George Michael Thomas Individual |
Mangarei Road R D 11, Bideford, Masterton |
22 May 2001 - 10 Nov 2005 |
Location
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Knightrider Trustees Limited 444 Queen Street |
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Tula Trustees Limited 444 Queen Street |
|
Craig John Trustees Limited 444 Queen Street |