Shortcuts

Universal Underground Limited

Type: NZ Limited Company (Ltd)
9429033819532
NZBN
1874070
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 27 Sep 2019

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.

Addresses

Previous address

Address: 633 Main Street, Palmerston North New Zealand

Registered & physical address used from 13 Oct 2006 to 27 Sep 2019

Financial Data

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
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
Individual Vanner, Lesley Raewyn Cambridge
Cambridge
3434
New Zealand
Individual Vanner, Neil Hayden Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Universal Underground Holdings Limited
Shareholder NZBN: 9429050567027
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 3500
Entity (NZ Limited Company) Gt Group Holdings Limited
Shareholder NZBN: 9429046443205
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 999
Individual Putt, Judy Anne Leamington
Cambridge
3495
New Zealand
Individual Mitchell, Linda Joy Leamington
Cambridge
3432
New Zealand
Individual Mitchell, George Taylor Leamington
Cambridge
3432
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Vanner, Neil Hayden Cambridge
Cambridge
3434
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mitchell, George Taylor Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Palmerson North
Individual Gray, Duncan Rd 8
Te Awamutu
3878
New Zealand
Individual Clarke, Bittina Elsie Fitzherbert
Palmerston North
4410
New Zealand
Individual Clarke, Gary Ernest Fitzherbert
Palmerston North
4410
New Zealand
Individual Garland, Trudy Ann Rd 8
Te Awamutu
3878
New Zealand
Entity Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Palmerson North
Individual Clarke, Gary Ernest Fitzherbert
Palmerston North
4410
New Zealand
Individual Clarke, Gary Ernest Fitzherbert
Palmerston North
4410
New Zealand
Individual Clarke, Bittina Elsie Fitzherbert
Palmerston North
4410
New Zealand
Individual Garland, Barry Francis Rd 8
Te Awamutu
3878
New Zealand
Directors

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

Nearby companies