Etel Limited, a registered company, was launched on 15 Dec 2008. 9429032454673 is the business number it was issued. The company has been run by 12 directors: David John Frow - an active director whose contract started on 15 Dec 2008,
Brenden John Hall - an active director whose contract started on 14 May 2009,
Kenneth Ian Sutherland - an active director whose contract started on 14 May 2009,
Paul Anthony Connell - an active director whose contract started on 21 Aug 2015,
Robert Wheater - an active director whose contract started on 01 Jun 2018.
Past names used by the company, as we established at BizDb, included: from 15 Dec 2008 to 02 Feb 2009 they were named Unison Transformers Limited.
Basic Financial info
Total number of Shares: 22350000
Annual return filing month: June
Annual return last filed: 23 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 22350000 | |||
| Entity (NZ Limited Company) | Unison Networks Limited Shareholder NZBN: 9429038928437 |
Hastings |
15 Dec 2008 - |
Ultimate Holding Company
David John Frow - Director
Appointment date: 15 Dec 2008
Address: 239 Lake Ferry Road, Rd1, Martinborough, 5781 New Zealand
Address used since 13 Feb 2012
Brenden John Hall - Director
Appointment date: 14 May 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2009
Kenneth Ian Sutherland - Director
Appointment date: 14 May 2009
Address: Havelock North, 4130 New Zealand
Address used since 20 Jun 2016
Paul Anthony Connell - Director
Appointment date: 21 Aug 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2015
Robert Wheater - Director
Appointment date: 01 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jun 2018
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Nov 2019
Jason Kiteley - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 31 Dec 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 22 Aug 2014
Keith Robert Valentine - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 20 Aug 2015
Address: Napier, 4110 New Zealand
Address used since 14 May 2009
John Richard Palairet - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 21 Aug 2014
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 15 Dec 2008
Kenneth James Gilligan - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 29 May 2009
Address: Greenmeadows, Napier 4112,
Address used since 15 Dec 2008
Brian Joseph Martin - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 20 May 2009
Address: Havelock North 4130,
Address used since 15 Dec 2008
Helen Ethel Walker - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 15 May 2009
Address: Rd 4, Waipukurau 4284,
Address used since 15 Dec 2008
Kevin Henry Atkinson - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 15 May 2009
Address: Havelock North 4130,
Address used since 15 Dec 2008
Unison Insurance Limited
1101 Omahu Road
Tuatahi Central Fibre Limited
1101 Omahu Road
Unison Contracting Services Limited
1101 Omahu Road
Unison Energy Limited
1101 Omahu Road
Unison Networks Limited
1101 Omahu Road
Mhm Land Limited
210 Wilson Road