Unify Holdings Limited
Type: NZ Limited Company (Ltd)Unify Holdings Limited (issued an NZ business identifier of 9429036052806) was started on 02 Apr 2003. 2 addresses are in use by the company: 1/58 Royal Terrace, Dunedin, 9016 (type: registered, physical). Bishop Toomey and Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby had been their physical address, up to 15 Aug 2018. 400000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 200000 shares (50 per cent of shares), namely:
Brown, Richard Alexander (an individual) located at Dunedin Central, Dunedin postcode 9016,
Brown, Ross Michael John (an individual) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 100000 shares); it includes
Brown, Timothy Mark (an individual) - located at Wigram, Christchurch. Moving on to the next group of shareholders, share allotment (100000 shares, 25%) belongs to 1 entity, namely:
Brown, Susan Clare, located at Westmorland, Christchurch (an individual). The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/58 Royal Terrace, Dunedin, 9016 | Registered & physical & service | 15 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Michael John Brown
Dunedin, 9016
Address used since 23 Jul 2015 |
Director | 02 Apr 2003 - current |
|
Susan Clare Brown
Westmorland, Christchurch, 8025
Address used since 24 Jul 2023
Wigram, Christchurch, 8042
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Timothy Mark Brown
Wigram, Christchurch, 8042
Address used since 02 Aug 2016 |
Director | 02 Apr 2003 - 29 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Bishop Toomey And Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 | Physical | 19 Apr 2011 - 15 Aug 2018 |
| Level 3, Clock Tower Buildin, 375 Main South Road, Hornby, Christchurch, 8042 | Registered | 19 Apr 2011 - 15 Aug 2018 |
| C/- Anthony Harper Lawyers, Level 9 Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8140 | Physical & registered | 01 Nov 2010 - 19 Apr 2011 |
| C/- Anthony Harper Lawyers, Level 5 Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 02 Apr 2003 - 01 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Richard Alexander Individual |
Dunedin Central Dunedin 9016 |
05 Aug 2020 - current |
|
Brown, Ross Michael John Individual |
Dunedin Central Dunedin 9016 |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Timothy Mark Individual |
Wigram Christchurch 8042 |
02 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Susan Clare Individual |
Westmorland Christchurch 8025 |
02 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Stephen Grant Individual |
Rd 9 Invercargill 9879 |
02 Apr 2003 - 10 Sep 2018 |
|
Brown, Stephen Grant Individual |
Rd 9 Invercargill 9879 |
02 Apr 2003 - 10 Sep 2018 |
|
Brown, Paul Andrew Individual |
Rd 4 Timaru |
02 Apr 2003 - 05 Aug 2020 |
|
Brown, Paul Andrew Individual |
Rd4 Timaru |
02 Apr 2003 - 05 Aug 2020 |
|
Brown, Jennifer Susan Individual |
Christchurch |
02 Apr 2003 - 27 Jun 2010 |
 |
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|
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|
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|
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