General information
Unique Realty Limited
Type: NZ Limited Company (Ltd)9429039032270
New Zealand Business Number
531159
Company Number
Registered
Company Status
Unique Realty Limited (issued a business number of 9429039032270) was launched on 23 Dec 1991. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 192 Broadway Ave, Palmerston North had been their physical address, until 09 Oct 2018. Unique Realty Limited used other aliases, namely: Landmark Realty Limited from 24 Dec 1991 to 27 Jul 1992, Wadham Goodman Shelf Company 15 Limited (23 Dec 1991 to 24 Dec 1991). 10000 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 3249 shares (32.49% of shares), namely:
Farquhar Brooking Trust Company No. 30 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Granger, Daniel Mark (an individual) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 3750 shares); it includes
Unique Corporate Trustee Limited (an entity) - located at Palmerston North. Next there is the next group of shareholders, share allocation (1999 shares, 19.99%) belongs to 1 entity, namely:
Vertongen, Lee Maxwell, located at Hokowhitu, Palmerston North (an individual). Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 09 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Francis Norman Vertongen
Palmerston North, Palmerston North, 4410
Address used since 24 Jul 2015 |
Director | 22 Dec 1994 - current |
|
Jocelyn Hope Vertongen
Palmerston North, Palmerston North, 4410
Address used since 30 Jul 2015 |
Director | 07 Oct 1997 - current |
|
Stephen Kenneth Williams
Rd 1, Palmerston North, 4471
Address used since 12 Jun 2019 |
Director | 12 Jun 2019 - current |
|
Daniel Mark Granger
Palmerston North, Palmerston North, 4410
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
|
Richard Hastings Kirk
Kohimarama, Auckland,
Address used since 21 Oct 1994 |
Director | 21 Oct 1994 - 22 Dec 1994 |
|
Peter Bruce Clayton
Norsewood,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 21 Oct 1994 |
|
Malcolm James Mccrae
Palmerston North,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 31 Mar 1994 |
|
Maxwell Francis Norman Vertongen
Palmerston North,
Address used since 27 Jan 1992 |
Director | 27 Jan 1992 - 30 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 192 Broadway Ave, Palmerston North | Physical | 01 Jul 1997 - 09 Oct 2018 |
| 192 Broadway Ave, Palmerston North | Registered | 07 Jan 1992 - 09 Oct 2018 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3249
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar Brooking Trust Company No. 30 Limited Shareholder NZBN: 9429041259139 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
14 Sep 2016 - current |
|
Granger, Daniel Mark Individual |
Hokowhitu Palmerston North 4410 |
14 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Unique Corporate Trustee Limited Shareholder NZBN: 9429046869296 Entity (NZ Limited Company) |
Palmerston North 4414 |
12 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 1999
| Shareholder Name | Address | Period |
|---|---|---|
|
Vertongen, Lee Maxwell Individual |
Hokowhitu Palmerston North 4410 |
14 Sep 2016 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vertongen, Lee Maxwell Individual |
Hokowhitu Palmerston North 4410 |
14 Sep 2016 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Granger, Daniel Mark Individual |
Hokowhitu Palmerston North 4410 |
14 Sep 2016 - current |
Shares Allocation #8 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Stephen Kenneth Individual |
Rd 1 Palmerston North 4471 |
01 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Brooking, Roy Allan Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Brooking, Roy Allan Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Brooking, Roy Allan Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Maxwell Francis Norman Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
|
Vertongen, Jocelyn Hope Individual |
Palmerston North |
23 Dec 1991 - 12 Jun 2019 |
Location
Companies nearby
 |
Bvond Trust (glasgow) Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2012 Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2010 Limited 192 Broadway Avenue |
|
Mark Dobson Trustee Company (2009) Limited 192 Broadway Avenue |
|
Wadham Goodman Trustees 2007 Limited 192 Broadway Avenue |
|
Semper Limited 192 Broadway Avenue |