Universal Underground Limited, a registered company, was launched on 13 Oct 2006. 9429033819532 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Neil Hayden Vanner - an active director whose contract began on 05 Feb 2008,
Nathan Ian Thomas - an active director whose contract began on 30 Apr 2018,
George Taylor Mitchell - an inactive director whose contract began on 13 Oct 2006 and was terminated on 24 Dec 2022,
Gary Ernest Clarke - an inactive director whose contract began on 13 Oct 2006 and was terminated on 25 Mar 2019.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Universal Underground Limited had been using 633 Main Street, Palmerston North as their registered address up until 27 Sep 2019.
Former names used by this company, as we established at BizDb, included: from 13 Oct 2006 to 01 Mar 2010 they were called Central Drilling Limited.
A total of 10000 shares are issued to 10 shareholders (6 groups). The first group includes 4999 shares (49.99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (5 per cent). Lastly the third share allotment (3500 shares 35 per cent) made up of 1 entity.
Previous address
Address: 633 Main Street, Palmerston North New Zealand
Registered & physical address used from 13 Oct 2006 to 27 Sep 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Jul 2008 - |
| Individual | Vanner, Lesley Raewyn |
Cambridge Cambridge 3434 New Zealand |
30 Jul 2008 - |
| Individual | Vanner, Neil Hayden |
Cambridge Cambridge 3434 New Zealand |
14 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Universal Underground Holdings Limited Shareholder NZBN: 9429050567027 |
Morrinsville 3300 New Zealand |
01 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 3500 | |||
| Entity (NZ Limited Company) | Gt Group Holdings Limited Shareholder NZBN: 9429046443205 |
Tauranga Tauranga 3110 New Zealand |
08 May 2018 - |
| Shares Allocation #4 Number of Shares: 999 | |||
| Individual | Putt, Judy Anne |
Leamington Cambridge 3495 New Zealand |
30 Jul 2008 - |
| Individual | Mitchell, Linda Joy |
Leamington Cambridge 3432 New Zealand |
30 Jul 2008 - |
| Individual | Mitchell, George Taylor |
Leamington Cambridge 3432 New Zealand |
13 Oct 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Vanner, Neil Hayden |
Cambridge Cambridge 3434 New Zealand |
14 Feb 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mitchell, George Taylor |
Leamington Cambridge 3432 New Zealand |
13 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
Palmerson North |
30 Jul 2008 - 03 Apr 2019 |
| Individual | Gray, Duncan |
Rd 8 Te Awamutu 3878 New Zealand |
25 May 2012 - 24 Dec 2013 |
| Individual | Clarke, Bittina Elsie |
Fitzherbert Palmerston North 4410 New Zealand |
30 Jul 2008 - 03 Apr 2019 |
| Individual | Clarke, Gary Ernest |
Fitzherbert Palmerston North 4410 New Zealand |
13 Oct 2006 - 03 Apr 2019 |
| Individual | Garland, Trudy Ann |
Rd 8 Te Awamutu 3878 New Zealand |
25 May 2012 - 24 Dec 2013 |
| Entity | Stuart Trustees Limited Shareholder NZBN: 9429036890385 Company Number: 1140209 |
Palmerson North |
30 Jul 2008 - 03 Apr 2019 |
| Individual | Clarke, Gary Ernest |
Fitzherbert Palmerston North 4410 New Zealand |
13 Oct 2006 - 03 Apr 2019 |
| Individual | Clarke, Gary Ernest |
Fitzherbert Palmerston North 4410 New Zealand |
13 Oct 2006 - 03 Apr 2019 |
| Individual | Clarke, Bittina Elsie |
Fitzherbert Palmerston North 4410 New Zealand |
30 Jul 2008 - 03 Apr 2019 |
| Individual | Garland, Barry Francis |
Rd 8 Te Awamutu 3878 New Zealand |
25 May 2012 - 24 Dec 2013 |
Neil Hayden Vanner - Director
Appointment date: 05 Feb 2008
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Oct 2018
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 05 Feb 2008
Nathan Ian Thomas - Director
Appointment date: 30 Apr 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 30 Apr 2018
George Taylor Mitchell - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 24 Dec 2022
Address: Leamington, Cambridge, 3495 New Zealand
Address used since 17 Dec 2014
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 Sep 2018
Gary Ernest Clarke - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 25 Mar 2019
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 04 Mar 2016
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