Uncut Limited was incorporated on 18 Apr 2007 and issued a business number of 9429033446790. The registered LTD company has been managed by 3 directors: Judith Aileen Keown - an active director whose contract began on 18 Apr 2007,
Jessica Harper Keown - an active director whose contract began on 11 Dec 2017,
Graeme Douglas Joseph Keown - an inactive director whose contract began on 18 Apr 2007 and was terminated on 12 Feb 2020.
As stated in our information (last updated on 27 Feb 2024), the company filed 1 address: 4 Trig Hill, Taupo, 3385 (category: registered, physical).
Up to 08 Mar 2022, Uncut Limited had been using 31 Marshall Street, Fairfield, Hamilton as their physical address.
BizDb found other names used by the company: from 18 Apr 2007 to 01 Aug 2016 they were named Marotoka Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Keown, Jessica Harper (a director) located at Taupo postcode 3385.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Keown, Judith Aileen - located at Taupo. Uncut Limited has been classified as "Specialised food retailing nec" (business classification G412950).
Principal place of activity
31 Marshall Street, Fairfield, Hamilton, 3214 New Zealand
Previous addresses
Address: 31 Marshall Street, Fairfield, Hamilton, 3214 New Zealand
Physical & registered address used from 12 Feb 2013 to 08 Mar 2022
Address: 4/33 Miro Street, Taupo, 3351 New Zealand
Physical & registered address used from 08 Mar 2012 to 12 Feb 2013
Address: C/-morrison Creed, 52 Victoria Ave, Palmerston North New Zealand
Physical & registered address used from 18 Apr 2007 to 08 Mar 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Keown, Jessica Harper |
Taupo 3385 New Zealand |
12 Feb 2020 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Keown, Judith Aileen |
Taupo 3385 New Zealand |
18 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keown, Graeme Douglas Joseph |
Fairfield Hamilton 3214 New Zealand |
18 Apr 2007 - 12 Feb 2020 |
Judith Aileen Keown - Director
Appointment date: 18 Apr 2007
Address: Taupo, 3385 New Zealand
Address used since 01 Feb 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 24 Feb 2015
Jessica Harper Keown - Director
Appointment date: 11 Dec 2017
Address: Taupo, 3385 New Zealand
Address used since 01 Feb 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 11 Dec 2017
Graeme Douglas Joseph Keown - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 12 Feb 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 24 Feb 2015
Te Whanau Putahi Trust
37 Oxford Street
Terra Aqua Consultants Limited
31 Oxford Street
Ultrafit Limited
70 Holland Road
Whare Pukenga Charitable Trust
47 Ross Crescent
Donut Dreams Limited
20 Yeats Crescent
Te Tuia Sports Club Incorporated
45 Ross Cres
Freshpress Limited
16 Boundary Road
Full Tank Limited
16 Boundary Road
Mabuhay Bbq And Grill Limited
7 Collingwood Street
Provender Nz Limited
Cleland Hancox
The Aotea Baking Company Limited
5th Floor
Vetro Online Limited
538 Anglesea Street