General information

Unita Limited

Type: NZ Limited Company (Ltd)
9429037675103
New Zealand Business Number
943442
Company Number
Registered
Company Status

Unita Limited (issued an NZ business number of 9429037675103) was registered on 27 Jan 1999. 2 addresses are in use by the company: 46 Acheron Drive, Riccarton, Christchurch, 8041 (type: physical, registered). Unit 2, 25 Churchill Street, Christchurch Central, Christchurch had been their registered address, until 13 Feb 2019. Unita Limited used more names, namely: Lock Shelf No. 53 Limited from 27 Jan 1999 to 09 Feb 1999. 1500 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 750 shares (50 per cent of shares), namely:
Cambridge Trustees 2019 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Ulrike Schwertheim (an individual) located at Scarborough, Christchurch postcode 8081. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 750 shares); it includes
Rainer Heidtke (an individual) - located at Fendalton, Christchurch,
Uta Heidtke (an individual) - located at Fendalton, Christchurch,
Brent Early (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 12 Apr 2021.

Current address Type Used since
Unit 10, Carlton Mews, 21 Bealey Ave, Christchurch Other (Address For Share Register) 17 Oct 2008
46 Acheron Drive, Riccarton, Christchurch, 8041 Physical & registered 13 Feb 2019
Contact info
64 03 3517226
Phone (Phone)
rainerheidtke@yahoo.com
Email
Directors
Name and Address Role Period
Rainer Heidtke
Fendalton, Christchurch, 8052
Address used since 28 Sep 2018
Ilam, Christchurch, 8041
Address used since 13 Jul 2010
Director 07 Apr 2006 - current
Rudolf Hermann Nordt
Strowan, Christchurch, 8052
Address used since 16 Jun 2011
Director 20 Aug 2004 - 08 Nov 2013
Michael Mark Wiedemann
Remuera, Auckland,
Address used since 07 Oct 2003
Director 10 Feb 1999 - 07 Apr 2006
Kevin John Murray
East Melbourne 3002, Australia,
Address used since 25 Nov 2004
Director 25 Nov 2004 - 07 Apr 2006
Rainer Heidtke
Redcliffs, Christchurch,
Address used since 14 Jul 2004
Director 10 Feb 1999 - 24 Feb 2006
Michael Xavier Wiedemann
Auckland,
Address used since 10 Feb 1999
Director 10 Feb 1999 - 01 Jul 2004
Heiner Schwertheim
Christchurch,
Address used since 07 Oct 2003
Director 10 Feb 1999 - 01 Jul 2004
Lindsay Wallis Moore
Takapuna, Auckland,
Address used since 27 Jan 1999
Director 27 Jan 1999 - 10 Feb 1999
Addresses
Principal place of activity
18 Snowdon Road , Fendalton , Christchurch , 8052
Previous address Type Period
Unit 2, 25 Churchill Street, Christchurch Central, Christchurch, 8013 Registered & physical 18 Sep 2018 - 13 Feb 2019
Unit 10, Carlton Mews, 21 Bealey Ave, Christchurch Registered & physical 24 Oct 2008 - 18 Sep 2018
Level 7, 43 High Street, Auckland Registered & physical 07 Jun 2007 - 24 Oct 2008
Patent House, 57 Fort Street, Auckland Physical 19 Feb 2001 - 07 Jun 2007
C/- Lock & Partners, 1st Floor, 133 Vincent St, Auckland Physical 19 Feb 2001 - 19 Feb 2001
C/- Lock & Partners, 1st Floor, 133 Vincent St, Auckland Registered 12 Apr 2000 - 07 Jun 2007
C/- Lock & Partners, 1st Floor, 133 Vincent St, Auckland Registered 05 Mar 1999 - 12 Apr 2000
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
29 Nov 2019 - current
Ulrike Barbara Schwertheim
Individual
Scarborough
Christchurch
8081
03 Feb 2004 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Rainer Heidtke
Individual
Fendalton
Christchurch
8052
27 Jan 1999 - current
Uta Johanna Heidtke
Individual
Fendalton
Christchurch
8052
03 Feb 2004 - current
Brent Ivan Early
Individual
Remuera
Auckland
1050
29 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Heiner Schwertheim
Individual
Scarborough
Christchurch
8081
03 Feb 2004 - 29 Apr 2020
Michael Xavier Weidemann
Individual
Remuera
Auckland
03 Feb 2004 - 27 Jun 2010
Schauer Heinz
Individual
Postfach 1412
86938 Schondorf, Germany
10 Feb 2005 - 24 Jan 2006
Wiedemann Trustee Limited
Shareholder NZBN: 9429036789580
Company Number: 1158880
Entity
02 Jul 2004 - 24 Jan 2006
Michael Mark Wiedemann
Individual
Remuera
Auckland
03 Feb 2004 - 24 Jan 2006
Heiner Schwertheim
Individual
Christchurch
03 Feb 2004 - 29 Apr 2020
Null - Gschwenter Holdings Pty Ltd
Other
10 Feb 2005 - 24 Jan 2006
Heiner Schwertheim
Individual
Christchurch
03 Feb 2004 - 29 Apr 2020
Rainer Heidtke
Individual
Fendalton
Christchurch
80522
03 Feb 2004 - 29 Nov 2019
Christiane Edith Nordt
Individual
Strowan
Christchurch
8052
03 Feb 2004 - 21 Nov 2013
Rainer Heidtke
Individual
Fendalton
Christchurch
80522
03 Feb 2004 - 29 Nov 2019
Helen Mae Wiedemann
Individual
Remuera
Auckland
03 Feb 2004 - 27 Jun 2010
Wiedemann Trustee Limited
Shareholder NZBN: 9429036789580
Company Number: 1158880
Entity
02 Jul 2004 - 24 Jan 2006
Gschwenter Holdings Pty Ltd
Other
10 Feb 2005 - 24 Jan 2006
Rudolf Nordt
Individual
Strowan
Christchurch
8052
27 Jan 1999 - 21 Nov 2013
Location
Companies nearby
Aaron Stewart Builders Limited
46 Acheron Drive
T Chapman Anaesthesia Limited
46 Acheron Drive
Blossom Kaikoura Limited
46 Acheron Drive
Delta Services NZ Limited
46 Acheron Drive
Waitikiri Golf Pro Limited
46 Acheron Drive
Ambience Tiling Limited
46 Acheron Drive