Unison Insurance Limited was incorporated on 10 Dec 2009 and issued an NZ business number of 9429031745932. The registered LTD company has been managed by 4 directors: John Richard Palairet - an active director whose contract began on 18 Jun 2010,
Brian Joseph Martin - an active director whose contract began on 18 Jun 2010,
Jaun Park - an active director whose contract began on 12 Sep 2023,
Kenneth Ian Sutherland - an inactive director whose contract began on 10 Dec 2009 and was terminated on 12 Sep 2023.
According to our database (last updated on 19 Mar 2024), this company registered 1 address: 1101 Omahu Road, Hastings (category: registered, physical).
A total of 8700000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 8700000 shares are held by 1 entity, namely:
Unison Networks Limited (an entity) located at Hastings.
Basic Financial info
Total number of Shares: 8700000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8700000 | |||
| Entity (NZ Limited Company) | Unison Networks Limited Shareholder NZBN: 9429038928437 |
Hastings |
10 Dec 2009 - |
Ultimate Holding Company
John Richard Palairet - Director
Appointment date: 18 Jun 2010
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Jun 2015
Brian Joseph Martin - Director
Appointment date: 18 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 20 Jun 2016
Jaun Park - Director
Appointment date: 12 Sep 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Sep 2023
Kenneth Ian Sutherland - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 12 Sep 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Jun 2010
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