Bear and Unicorn Properties Limited was incorporated on 07 Dec 2011 and issued an NZ business number of 9429030857209. The registered LTD company has been run by 3 directors: Olinka Clare Heath - an active director whose contract began on 07 Dec 2011,
Stephen James Mcphail - an active director whose contract began on 07 Dec 2011,
Inanga Rose - an active director whose contract began on 07 Dec 2011.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: 701 State Highway 1, Rd 1, Otaki, 5581 (type: postal, office).
Up until 14 Jul 2022, Bear and Unicorn Properties Limited had been using 242 Marine Parade, Otaki Beach, Otaki as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcphail, Stephen James (a director) located at Rd 1, Otaki postcode 5581.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rose, Inanga - located at Rd 1, Otaki. Bear and Unicorn Properties Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
242 Marine Parade, Otaki Beach, Otaki, 5512 New Zealand
Previous address
Address #1: 242 Marine Parade, Otaki Beach, Otaki, 5512 New Zealand
Physical & registered address used from 07 Dec 2011 to 14 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcphail, Stephen James |
Rd 1 Otaki 5581 New Zealand |
07 Dec 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rose, Inanga |
Rd 1 Otaki 5581 New Zealand |
25 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Heath, Olinka Clare |
Otaki Beach Otaki 5512 New Zealand |
07 Dec 2011 - 25 Jul 2017 |
Olinka Clare Heath - Director
Appointment date: 07 Dec 2011
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 07 Dec 2011
Stephen James Mcphail - Director
Appointment date: 07 Dec 2011
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 06 Jul 2022
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 07 Dec 2011
Inanga Rose - Director
Appointment date: 07 Dec 2011
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 06 Jul 2022
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 07 Dec 2011
Independent Communications (international) Limited
7 Rangiuru Road
Rangiuru Limited
226 Marine Parade
Otaki Floral Art & Garden Club Incorporated
66 Country Road
Di Buchan Environmental Trust
21 Atkinson Avenue
Dynamic Intelligence Limited
3 Te Whena St
Regal Consulting Limited
5 Te Whena Street
Aeh Trustees Limited
226 Rangiuru Road
Cb & Kb Properties Limited
164 Derham Road
Colryn Developments Limited
284 Mill Road
Dalesman Properties Limited
15 Knights Grove
Dalesman Services Limited
272 Main Highway
Evolution Capital Partners Limited
319 Taylors Road