Unisaver Limited, a registered company, was incorporated on 19 May 2016. 9429042328346 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been run by 11 directors: Carolyn Ruth Dimond - an active director whose contract started on 19 May 2016,
Ian Howard Russon - an active director whose contract started on 01 Jan 2017,
Sarah Louise Graydon - an active director whose contract started on 28 Jun 2019,
Toby Christopher Daglish - an active director whose contract started on 01 Jul 2021,
Amanda Louise Derry - an active director whose contract started on 01 Mar 2023.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 2897, Wellington, Wellington, 6140 (category: postal, office).
Unisaver Limited had been using Level 3, 1 Willis Street, Wellington as their physical address up to 24 Feb 2020.
A total of 7 shares are issued to 7 shareholders (7 groups). The first group includes 1 share (14.29%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (14.29%). Finally there is the 3rd share allocation (1 share 14.29%) made up of 1 entity.
Principal place of activity
Level 2, 20 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 3, 1 Willis Street, Wellington, 6011 New Zealand
Physical address used from 20 Jul 2018 to 24 Feb 2020
Address #2: Level 3, 1 Willis Street, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2018 to 24 Feb 2020
Address #3: Level 3, 1 Willis Street, Wellington, 6011 New Zealand
Registered address used from 19 May 2016 to 11 Jul 2018
Address #4: Level 3, 1 Willis Street, Wellington, 6011 New Zealand
Physical address used from 19 May 2016 to 20 Jul 2018
Basic Financial info
Total number of Shares: 7
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | University Of Canterbury |
Ilam Christchurch 8041 New Zealand |
19 May 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Victoria University Of Wellington |
Kelburn Wellington 6012 New Zealand |
19 May 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Lincoln University |
Christchurch 7647 New Zealand |
19 May 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | University Of Otago |
North Dunedin Dunedin 9016 New Zealand |
19 May 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Other (Other) | University Of Auckland |
Auckland Central 1010 New Zealand |
19 May 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Other (Other) | University Of Waikato |
Hillcrest Hamilton 3216 New Zealand |
19 May 2016 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Other (Other) | Massey University |
Massey University Palmerston North 4472 New Zealand |
19 May 2016 - |
Carolyn Ruth Dimond - Director
Appointment date: 19 May 2016
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 26 Jan 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 May 2016
Ian Howard Russon - Director
Appointment date: 01 Jan 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2017
Sarah Louise Graydon - Director
Appointment date: 28 Jun 2019
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 28 Jun 2019
Toby Christopher Daglish - Director
Appointment date: 01 Jul 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2021
Amanda Louise Derry - Director
Appointment date: 01 Mar 2023
Address: Governors Bay, Lyttleton, 8971 New Zealand
Address used since 01 Mar 2023
Timothy Mark Bluett - Director
Appointment date: 01 Jan 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jan 2024
Adrienne Pearl Cleland - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 01 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2016
Wayne Grenfell Morgan - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 31 Dec 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Jan 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 19 May 2016
Michael Donald Holland Mcalpine - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 30 Jun 2021
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 01 Jul 2018
Eoin Malcolm Miller Johnson - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 30 Apr 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 25 Jun 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 May 2016
Alexander John Patrick - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 30 Jun 2018
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 19 May 2016
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