United Development Holdings Limited was started on 06 Jan 2010 and issued an NZBN of 9429031709521. This registered LTD company has been supervised by 6 directors: John Barford Williams - an active director whose contract began on 06 Jan 2010,
Praful Chandaria - an active director whose contract began on 20 Sep 2013,
Shamsher Hassanali Moti Kanji - an active director whose contract began on 02 Feb 2023,
Samuel Gillies Waller - an active director whose contract began on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract began on 15 Jun 2010 and was terminated on 29 Nov 2022.
As stated in our information (updated on 22 May 2025), this company uses 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Up to 11 Nov 2022, United Development Holdings Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their registered address.
A total of 11632 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Wireplus Pte Limited (an other) located at 5 Shenton Way, 27-01 Uic Building, Singapore 0106.
The second group consists of 1 shareholder, holds 14.03 per cent shares (exactly 1632 shares) and includes
United Residential Limited - located at East Tamaki, Auckland.
Previous address
Address #1: 293 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 06 Jan 2010 to 11 Nov 2022
Basic Financial info
Total number of Shares: 11632
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 15 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Other (Other) | Wireplus Pte Limited |
5 Shenton Way, #27-01 Uic Building Singapore 0106 Singapore |
07 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 1632 | |||
| Entity (NZ Limited Company) | United Residential Limited Shareholder NZBN: 9429039909374 |
East Tamaki Auckland 2013 New Zealand |
24 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
06 Jan 2010 - 27 Jun 2010 | |
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
06 Jan 2010 - 27 Jun 2010 |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 06 Jan 2010
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Praful Chandaria - Director
Appointment date: 20 Sep 2013
Address: Singapore, Singapore
Address used since 20 Sep 2013
Shamsher Hassanali Moti Kanji - Director
Appointment date: 02 Feb 2023
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 02 Feb 2023
Samuel Gillies Waller - Director
Appointment date: 17 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Mar 2023
Royal David Setchfield - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 16 May 2016
Shamsher Kanji - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 19 Sep 2013
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
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