Unicus Limited
Type: NZ Limited Company (Ltd)Unicus Limited (NZBN 9429038390012) was registered on 27 Nov 1995. 2 addresses are currently in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: registered, physical). Db Chartered Accountants Limited, 35 Ellis Street, Hamilton had been their registered address, until 07 Nov 2013. Unicus Limited used more aliases, namely: Eco Clean Limited from 27 Nov 1995 to 01 May 2007. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Williamson, David Bruce (an individual) located at R D 3, Hamilton. When considering the second group, a total of 1 shareholder holds 25% of all shares (1250 shares); it includes
Stacey, Matthew Dean (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Stacey, Karen Anne, located at Hamilton (an individual). Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 07 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Williamson
Rd 3, Hamilton, 3283
Address used since 05 May 2010 |
Director | 27 Nov 1995 - current |
|
Matthew Dean Stacey
Maeroa, Hamilton, 3200
Address used since 05 May 2010 |
Director | 27 Nov 1995 - current |
|
Catriona Marguerite Williamson
Rd 3, Hamilton, 3283
Address used since 05 May 2010 |
Director | 30 Apr 2010 - 27 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| Db Chartered Accountants Limited, 35 Ellis Street, Hamilton | Registered | 21 Jun 2007 - 07 Nov 2013 |
| Db Chartered Accountants Ltd, 35 Ellis Street, Hamilton | Physical | 21 Jun 2007 - 07 Nov 2013 |
| Ward & Harvey, 69 Ellis Street, Hamilton | Physical | 02 Nov 1998 - 02 Nov 1998 |
| Ward & Harvey, 69 Ellis Street, Hamilton | Registered | 02 Nov 1998 - 21 Jun 2007 |
| Terry Ward & Associates Limited, 35 Ellis Street, Hamilton | Physical | 02 Nov 1998 - 21 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, David Bruce Individual |
R D 3 Hamilton |
27 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Matthew Dean Individual |
Hamilton |
27 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Karen Anne Individual |
Hamilton |
27 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 Entity |
30 Oct 2008 - 27 Jun 2010 | |
|
Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 Entity |
30 Oct 2008 - 27 Jun 2010 | |
|
Williamson, Margaret Emily Individual |
R D 3 Hamilton |
27 Nov 1995 - 14 Jul 2008 |
|
Williamson, David Adrian Iain Individual |
Hamilton |
30 Oct 2008 - 27 Jun 2010 |
 |
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