General information

Unify Limited

Type: NZ Limited Company (Ltd)
9429037295240
New Zealand Business Number
1028345
Company Number
Registered
Company Status

Unify Limited (issued a New Zealand Business Number of 9429037295240) was registered on 20 Apr 2000. 5 addresess are currently in use by the company: 62 Kittyhawk Avenue, Wigram, Christchurch, 8042 (type: postal, delivery). C/- Anthony Harper, Solicitors, 115 Kilmore Street, Christchurch had been their physical address, up until 25 May 2001. 1002 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 500 shares (49.9% of shares), namely:
Brown, Richard Alexander (an individual) located at Dunedin Central, Dunedin postcode 9016,
Brown, Ross Michael John (an individual) located at Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 24.95% of all shares (250 shares); it includes
Brown, Timothy Mark (an individual) - located at Wigram, Christchurch. Moving on to the third group of shareholders, share allotment (250 shares, 24.95%) belongs to 1 entity, namely:
Brown, Susan Clare, located at Wigram, Christchurch (an individual). Our data was last updated on 21 Mar 2024.

Current address Type Used since
Level 9, 62 Worcester Boulevard, Christchurch, 8140 Physical & registered & service 02 Nov 2010
62 Kittyhawk Avenue, Wigram, Christchurch, 8042 Postal & delivery & office 27 May 2020
Contact info
64 21 2214752
Phone (Phone)
tim.brown.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Ross Michael John Brown
Dunedin Central, Dunedin, 9016
Address used since 31 Jul 2012
Director 20 Apr 2000 - current
Susan Clare Brown
Wigram, Christchurch, 8042
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Timothy Mark Brown
Wigram, Christchurch, 8042
Address used since 18 Apr 2017
Director 20 Apr 2000 - 29 May 2023
Addresses
Principal place of activity
62 Kittyhawk Avenue , Wigram , Christchurch , 8042
Previous address Type Period
C/- Anthony Harper, Solicitors, 115 Kilmore Street, Christchurch Physical & registered 25 May 2001 - 25 May 2001
C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5,47 Cathedral Sq, Christchurch Registered & physical 25 May 2001 - 02 Nov 2010
Financial Data
Financial info
1002
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Brown, Richard Alexander
Individual
Dunedin Central
Dunedin
9016
05 Aug 2020 - current
Brown, Ross Michael John
Individual
Dunedin
9016
20 Apr 2000 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Brown, Timothy Mark
Individual
Wigram
Christchurch
8042
20 Apr 2000 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Brown, Susan Clare
Individual
Wigram
Christchurch
8042
20 Apr 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brown, Timothy Mark
Individual
Wigram
Christchurch
8042
21 May 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Brown, Ross Michael John
Individual
Dunedin
9016
21 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Brown, Stephen Grant
Individual
Rd 9
Invercargill
9879
20 Apr 2000 - 10 Sep 2018
Brown, Stephen Grant
Individual
Rd 9
Invercargill
9879
20 Apr 2000 - 10 Sep 2018
Brown, Jennifer Susan
Individual
Christchurch
21 May 2004 - 21 May 2004
Brown, Paul Andrew
Individual
Rd 4
Timaru
20 Apr 2000 - 05 Aug 2020
Brown, Paul Andrew
Individual
Rd 4
Timaru
21 May 2004 - 21 May 2004
Location
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