Unreal Investments Limited
Type: NZ Limited Company (Ltd)Unreal Investments Limited (NZBN 9429038918643) was started on 25 Nov 1992. 5 addresess are currently in use by the company: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 196 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 25 May 2020. 20000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 10000 shares (50 per cent of shares), namely:
Mcara, John Anthony (an individual) located at Hastings, Hastings postcode 4122,
Whitaker, Paul (a director) located at Hastings postcode 4156. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (10000 shares); it includes
Naylor, John David (an individual) - located at Hokowhitu, Palmerston North,
Batey, Maurice (an individual) - located at Hokowhitu, Palmerston North,
Mordaunt, Timothy John (an individual) - located at Hokowhitu, Palmerston North. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 May 2020 |
| 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 25 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Mordaunt
Palmerston North, 4410
Address used since 26 Jun 2015 |
Director | 20 Oct 1997 - current |
|
Paul Whitaker
Hastings, 4156
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
David Bruce Dunderdale
Napier,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 16 Oct 1997 |
|
Jeanette Winifred Dunderdale
Napier,
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - 16 Oct 1997 |
|
Judith Jean Viegas
Hastings,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 20 Feb 1996 |
|
Raewyn Mary Ricketts
Havelock North,
Address used since 23 Feb 1995 |
Director | 23 Feb 1995 - 20 Feb 1996 |
|
Barbara Jones
Havelock North,
Address used since 23 Feb 1995 |
Director | 23 Feb 1995 - 20 Feb 1996 |
|
Rita Evelyn Caro
Havelock North, Hawkes Bay,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 22 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 03 Apr 2014 - 25 May 2020 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 02 Nov 2012 - 03 Apr 2014 |
| 236 Broadway Avenue, Palmerston North | Physical | 04 Mar 2004 - 02 Nov 2012 |
| 306 St Aubyn Street West, Hastings | Registered | 04 Nov 1997 - 04 Nov 1997 |
| C/- Property Brokers Limited, 236 Broadway Avenue, Palmerston North | Registered | 04 Nov 1997 - 02 Nov 2012 |
| Same As Registered Office | Physical | 01 Jul 1997 - 04 Mar 2004 |
| 306 St Aubyn Street West, Hastings | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcara, John Anthony Individual |
Hastings Hastings 4122 |
09 Aug 2013 - current |
|
Whitaker, Paul Director |
Hastings 4156 |
09 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, John David Individual |
Hokowhitu Palmerston North 4410 |
25 Nov 1992 - current |
|
Batey, Maurice Individual |
Hokowhitu Palmerston North 4410 |
25 Nov 1992 - current |
|
Mordaunt, Timothy John Individual |
Hokowhitu Palmerston North 4410 |
25 Nov 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Wendy Isabel Individual |
Hastings Hastings 4122 |
09 Aug 2013 - 17 Oct 2017 |
 |
Led Kiwi Lighting Limited 196 Broadway Avenue |
|
Youpockit Limited 196 Broadway Avenue |
|
Greaves Electrical Services Limited 196 Broadway Avenue |
|
Edlead Consulting Limited 196 Broadway Avenue |
|
Farquhar Brooking Trust Company No. 20 Limited 196 Broadway Avenue |
|
R & S Hire Services Limited 196 Broadway Avenue |