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Unison Contracting Services Limited

Type: NZ Limited Company (Ltd)
9429033548104
NZBN
1918895
Company Number
Registered
Company Status
Current address
1101 Omahu Road
Hastings New Zealand
Registered & physical & service address used since 05 Apr 2007

Unison Contracting Services Limited, a registered company, was started on 05 Apr 2007. 9429033548104 is the NZ business number it was issued. This company has been managed by 14 directors: Philip William Hocquard - an active director whose contract began on 01 Jun 2010,
Dan William Druzianic - an active director whose contract began on 01 Feb 2022,
Jaun Park - an active director whose contract began on 01 Jul 2023,
Gregory John Morgan - an inactive director whose contract began on 21 Jun 2021 and was terminated on 29 Feb 2024,
Kenneth Ian Sutherland - an inactive director whose contract began on 17 Aug 2007 and was terminated on 31 Jul 2023.

Financial Data

Basic Financial info

Total number of Shares: 3720000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3720000
Entity (NZ Limited Company) Unison Networks Limited
Shareholder NZBN: 9429038928437
Hastings

Ultimate Holding Company

21 Jul 1991
Effective Date
Unison Networks Limited
Name
Ltd
Type
562256
Ultimate Holding Company Number
NZ
Country of origin
Directors

Philip William Hocquard - Director

Appointment date: 01 Jun 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 20 Jun 2016


Dan William Druzianic - Director

Appointment date: 01 Feb 2022

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Feb 2022


Jaun Park - Director

Appointment date: 01 Jul 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jul 2023


Gregory John Morgan - Director (Inactive)

Appointment date: 21 Jun 2021

Termination date: 29 Feb 2024

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 21 Jun 2021


Kenneth Ian Sutherland - Director (Inactive)

Appointment date: 17 Aug 2007

Termination date: 31 Jul 2023

Address: Havelock North, Hawke's Bay, 4130 New Zealand

Address used since 27 Jun 2012


Christine Elizabeth Spring - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 31 Jul 2022

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Jun 2018


Andrew Charles Bayly - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 30 Nov 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2018


John Richard Palairet - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 15 Nov 2018

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 01 Jun 2015


Kevin Henry Atkinson - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 31 Jul 2017

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 05 Apr 2007


Keith Robert Valentine - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 21 Aug 2014

Address: Napier, Napier, 4110 New Zealand

Address used since 27 Jun 2012


David John Frow - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 21 May 2010

Address: Belmonth, Lower Hutt,

Address used since 05 Apr 2007


Helen Ethel Walker - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 06 Aug 2007

Address: Rd4, Waipukurau,

Address used since 05 Apr 2007


Brian Joseph Martin - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 06 Aug 2007

Address: Havelock North,

Address used since 05 Apr 2007


John Richard Palairet - Director (Inactive)

Appointment date: 05 Apr 2007

Termination date: 06 Aug 2007

Address: Taradale, Napier,

Address used since 05 Apr 2007

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