General information
Unifleet New Zealand Limited
Type: NZ Limited Company (Ltd)9429036445042
New Zealand Business Number
1219744
Company Number
Registered
Company Status
Unifleet New Zealand Limited (issued a New Zealand Business Number of 9429036445042) was incorporated on 19 Jun 2002. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their physical address, until 09 Feb 2022. 120 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100 per cent of shares), namely:
Taylor, Belinda Mary (an individual) located at R D 1, Marton,
Carswell, William Henry (an individual) located at Palmerston North,
Taylor, Simon John (an individual) located at R D 1, Marton. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 09 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Taylor
R D 1, Marton, 4787
Address used since 28 Apr 2016 |
Director | 11 May 2005 - current |
|
Barry William John Roche
Rd 1, Palmerston North,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 07 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered | 07 May 2014 - 09 Feb 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Physical & registered | 26 Mar 2010 - 07 May 2014 |
| Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 19 Oct 2007 - 26 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 02 Oct 2007 - 19 Oct 2007 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 09 Dec 2005 - 02 Oct 2007 |
| 4th Floor, Fmg House, 68 The Square, Palmerston North | Physical | 04 Jun 2003 - 02 Oct 2007 |
| 4th Floor, Fmg House, 68 The Square, Palmeston North | Registered | 04 Jun 2003 - 09 Dec 2005 |
| C/- Fitzherbert Rowe, Level 8, State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered & physical | 19 Jun 2002 - 04 Jun 2003 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Belinda Mary Individual |
R D 1 Marton |
29 Apr 2005 - current |
|
Carswell, William Henry Individual |
Palmerston North |
29 Apr 2005 - current |
|
Taylor, Simon John Individual |
R D 1 Marton |
29 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Barry William John Individual |
Rd 1 Palmerston North |
19 Jun 2002 - 29 Apr 2005 |
Location
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