Unifone New Zealand Limited
Type: NZ Limited Company (Ltd)Unifone New Zealand Limited (issued a business number of 9429032739114) was incorporated on 30 May 2008. 2 addresses are currently in use by the company: 130 Kaikorai Valley Road, Glenross, Dunedin, 9011 (type: physical, service). 7 Kitchener Street, Dunedin Central, Dunedin had been their physical address, up until 19 May 2017. 150000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 120000 shares (80% of shares), namely:
Baird, Travis Robin (an individual) located at Rd 2, Mosgiel postcode 9092. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 15000 shares); it includes
Hutton, Glenn William (a director) - located at Balclutha, Balclutha. Moving on to the next group of shareholders, share allotment (15000 shares, 10%) belongs to 1 entity, namely:
Hutton, Jane Nicola, located at Balclutha, Balclutha (an individual). The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Kaikorai Valley Road, Glenross, Dunedin, 9011 | Physical & service & registered | 19 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Travis Robin Baird
Rd 2, Mosgiel, 9092
Address used since 13 Apr 2021
Bradford, Dunedin, 9011
Address used since 01 Apr 2013 |
Director | 30 May 2008 - current |
|
Glenn William Hutton
Balclutha, Balclutha, 9230
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Robert Murray Paterson
East Taieri, Mosgiel, 9024
Address used since 13 Apr 2010 |
Director | 30 May 2008 - 06 Jul 2012 |
|
Claire Paterson
East Taieri, Mosgiel, 9024
Address used since 13 Apr 2010 |
Director | 30 May 2008 - 06 Jul 2012 |
|
Michael Heenan
Maryhill, Dunedin, 9011
Address used since 13 Apr 2010 |
Director | 30 May 2008 - 17 Dec 2010 |
|
Daniel Clark
Dunedin Central, Dunedin, 9016
Address used since 13 Apr 2010 |
Director | 30 May 2008 - 24 Nov 2010 |
|
Paul Richard Vlietstra
Wakari, Dunedin, 9010
Address used since 14 May 2009 |
Director | 30 May 2008 - 06 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 7 Kitchener Street, Dunedin Central, Dunedin, 9016 | Physical | 08 May 2015 - 19 May 2017 |
| 7 Kitchener Street, Dunedin Central, Dunedin, 9016 | Physical | 01 May 2014 - 08 May 2015 |
| 7 Kitchener Street, Dunedin Central, Dunedin, 9016 | Registered | 01 May 2014 - 19 May 2017 |
| 24 Mcbride Street, South Dunedin, Dunedin, 9012 | Physical & registered | 17 Apr 2013 - 01 May 2014 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 09 Jun 2011 - 17 Apr 2013 |
| 24 Mcbride Street, South Dunedin, Dunedin, 9012 | Registered & physical | 11 Mar 2011 - 09 Jun 2011 |
| 58 Willis Street, Dunedin | Registered & physical | 27 Nov 2009 - 11 Mar 2011 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Registered & physical | 26 Jun 2008 - 27 Nov 2009 |
| 139 Moray Place, Dunedin | Physical & registered | 30 May 2008 - 26 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Travis Robin Individual |
Rd 2 Mosgiel 9092 |
30 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Glenn William Director |
Balclutha Balclutha 9230 |
12 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Jane Nicola Individual |
Balclutha Balclutha 9230 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heenan, Michael Dennis Individual |
Paddington Brisbane QLD 4064 |
30 May 2008 - 10 Feb 2016 |
|
Rivernet Limited Shareholder NZBN: 9429032107111 Company Number: 2287867 Entity |
Balclutha 9230 |
29 Apr 2016 - 12 Oct 2018 |
|
Paterson, Robert Murray Individual |
Mosgiel 9024 |
30 May 2008 - 06 Jul 2012 |
|
Vlietstra, Paul Richard Individual |
Wakari Dunedin 9010 |
30 May 2008 - 14 May 2009 |
|
Rivernet Limited Shareholder NZBN: 9429032107111 Company Number: 2287867 Entity |
Balclutha 9230 |
29 Apr 2016 - 12 Oct 2018 |
|
Paterson, Claire Kathleen Individual |
Mosgiel 9024 |
30 May 2008 - 06 Jul 2012 |
|
Clark, Daniel Individual |
Mornington Dunedin 9010 |
30 May 2008 - 14 Dec 2010 |
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