Unison Energy Limited, a registered company, was registered on 12 Jan 2005. 9429035038825 is the business number it was issued. The company has been supervised by 10 directors: Philip William Hocquard - an active director whose contract started on 26 Sep 2019,
Jaun Park - an active director whose contract started on 01 Jul 2023,
Kenneth Ian Sutherland - an inactive director whose contract started on 26 Sep 2019 and was terminated on 31 Jul 2023,
Paul Anthony Connell - an inactive director whose contract started on 22 Aug 2014 and was terminated on 26 Sep 2019,
Kevin Henry Atkinson - an inactive director whose contract started on 12 Jan 2005 and was terminated on 31 Jul 2017.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Unison Networks Limited Shareholder NZBN: 9429038928437 |
Hastings |
12 Jan 2005 - |
Ultimate Holding Company
Philip William Hocquard - Director
Appointment date: 26 Sep 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Sep 2019
Jaun Park - Director
Appointment date: 01 Jul 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2023
Kenneth Ian Sutherland - Director (Inactive)
Appointment date: 26 Sep 2019
Termination date: 31 Jul 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Sep 2019
Paul Anthony Connell - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 26 Sep 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Aug 2014
Kevin Henry Atkinson - Director (Inactive)
Appointment date: 12 Jan 2005
Termination date: 31 Jul 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Jun 2010
John Richard Palairet - Director (Inactive)
Appointment date: 12 Jan 2005
Termination date: 22 Aug 2014
Address: Napier, 4112 New Zealand
Address used since 12 Jan 2005
Helen Ethel Walker - Director (Inactive)
Appointment date: 12 Jan 2005
Termination date: 16 Jul 2010
Address: Rd 4, Waipukurau,
Address used since 15 Apr 2009
David John Frow - Director (Inactive)
Appointment date: 12 Jan 2005
Termination date: 21 May 2010
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 12 Jan 2005
Brian Joseph Martin - Director (Inactive)
Appointment date: 12 Jan 2005
Termination date: 24 Jul 2009
Address: Havelock North, Hawkes Bay, New Zealand,
Address used since 12 Jan 2005
Keith Robert Valentine - Director (Inactive)
Appointment date: 12 Jan 2005
Termination date: 10 Jun 2009
Address: Hospital Hill, Napier,
Address used since 18 Jun 2005
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