Saunders Unsworth Limited
Type: NZ Limited Company (Ltd)Saunders Unsworth Limited (issued a New Zealand Business Number of 9429039102775) was started on 10 Jun 1991. 2 addresses are currently in use by the company: 70 The Terrace, Wellington Central, Wellington, 6011 (type: physical, service). Level 1, 32-34 Bay Rd, Kilbirnie, Wellington had been their registered address, until 06 Mar 2001. Saunders Unsworth Limited used other names, namely: Barrie Saunders & Associates Limited from 10 Jun 1991 to 30 Mar 1994. 15000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3750 shares (25 per cent of shares), namely:
Unsworth, Robert Mark (an individual) located at Khandallah, Wellington. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (3750 shares); it includes
Finny, Charles Holmes (a director) - located at Seatoun, Wellington. Moving on to the next group of shareholders, share allotment (3750 shares, 25%) belongs to 1 entity, namely:
Sowry, Roger, located at Paraparaumu Beach, Kapiti Coast (an individual). Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 The Terrace, Wellington Central, Wellington, 6011 | Physical & service & registered | 06 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mark Unsworth
Thorndon, Wellington, 6035
Address used since 01 Apr 2013 |
Director | 21 Jul 1994 - current |
|
Roger Sowry
Paraparaumu Beach, Kapiti Coast, 5252
Address used since 31 Aug 2015 |
Director | 29 Jul 2009 - current |
|
Charles Holmes Finny
Seatoun, Wellington, 6022
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
|
Joanna Margaret Murray
Wadestown, Wellington, 6012
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Barrie Garnet Saunders
Wellington, 6012
Address used since 01 Apr 2013 |
Director | 10 Jun 1991 - 01 May 2015 |
|
Christopher Don Baker
Seatoun, Wellington, 6022
Address used since 05 Oct 2004 |
Director | 05 Oct 2004 - 01 Sep 2012 |
|
Roger Michael Mackey
Thordon, Wellington,
Address used since 05 Jun 1997 |
Director | 05 Jun 1997 - 25 Jan 2008 |
|
Linda Margaret Saunders
Wellington,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 21 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 32-34 Bay Rd, Kilbirnie, Wellington | Registered & physical | 06 Mar 2001 - 06 Mar 2001 |
| Level 1, 32-34 Bay Road, Kilbirnie, Wellington | Physical & registered | 06 Jul 2000 - 06 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Unsworth, Robert Mark Individual |
Khandallah Wellington |
10 Jun 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finny, Charles Holmes Director |
Seatoun Wellington 6022 |
11 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowry, Roger Individual |
Paraparaumu Beach Kapiti Coast |
17 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Joanna Margaret Individual |
Wadestown Wellington 6012 |
12 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackey, Roger Michael Individual |
Thordon Wellington |
10 Jun 1991 - 26 Oct 2004 |
|
Baker Resource Limited Shareholder NZBN: 9429039489401 Company Number: 380788 Entity |
26 Oct 2004 - 11 Jun 2013 | |
|
Baker Resource Limited Shareholder NZBN: 9429039489401 Company Number: 380788 Entity |
26 Oct 2004 - 11 Jun 2013 | |
|
Saunders, Barrie Garnet Individual |
Wellington |
10 Jun 1991 - 12 May 2015 |
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