Unicrest Group Limited, a registered company, was launched on 01 Jul 2003. 9429035902423 is the NZ business number it was issued. The company has been supervised by 4 directors: Graeme Deryck Blampied - an active director whose contract began on 01 Jul 2003,
Jonathan Graeme Blampied - an active director whose contract began on 14 May 2019,
Hamish Jeremy Blampied - an active director whose contract began on 14 May 2019,
Bronwyn Ellinor Blampied - an inactive director whose contract began on 01 Jul 2003 and was terminated on 04 Apr 2019.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 13 Nell Place, Whangarei, Whangarei, 0110 (type: postal, office).
Previous names for the company, as we established at BizDb, included: from 01 Jul 2003 to 01 Nov 2012 they were called Shedline Marketing Limited.
A total of 1000 shares are issued to 12 shareholders (9 groups). The first group consists of 305 shares (30.5%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5%). Lastly we have the 3rd share allocation (5 shares 0.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 305 | |||
Individual | Blampied, Lucy Bridgette |
Rd 1 Whangarei 0185 New Zealand |
24 Nov 2022 - |
Individual | Blampied, Hamish Jeremy |
Rd 1 Whangarei 0185 New Zealand |
01 Jul 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Blampied, Lucy Bridgette |
Rd 1 Whangarei 0185 New Zealand |
24 Nov 2022 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Blampied, Hamish Jeremy |
Rd 1 Whangarei 0185 New Zealand |
01 Jul 2003 - |
Shares Allocation #4 Number of Shares: 350 | |||
Individual | Blampied, Bronwyn Ellinor |
Rd 5 Whangarei 0175 New Zealand |
01 Jul 2003 - |
Individual | Blampied, Graeme Deryck |
Rd 5 Whangarei 0175 New Zealand |
01 Jul 2003 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Blampied, Graeme Deryck |
Rd 5 Whangarei 0175 New Zealand |
01 Jul 2003 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Blampied, Bronwyn Ellinor |
Rd 5 Whangarei 0175 New Zealand |
01 Jul 2003 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Blampied, Veronica |
Rd 5 Whangarei 0175 New Zealand |
15 Nov 2011 - |
Shares Allocation #8 Number of Shares: 5 | |||
Individual | Blampied, Jonathan Graeme |
Rd5 Whangarei 0175 New Zealand |
01 Jul 2003 - |
Shares Allocation #9 Number of Shares: 305 | |||
Individual | Blampied, Veronica |
Rd 5 Whangarei 0175 New Zealand |
15 Nov 2011 - |
Individual | Blampied, Jonathan Graeme |
Rd5 Whangarei 0175 New Zealand |
01 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herd, Simon Anthony |
Otakia Whangarei New Zealand |
02 Jul 2009 - 31 Mar 2022 |
Individual | Blampied, Lucy Bridgette |
Kamo Kamo 0112 New Zealand |
22 May 2013 - 05 Oct 2015 |
Individual | Blampied, Christopher Douglas |
Kamo Kamo 0112 New Zealand |
01 Jul 2003 - 05 Oct 2015 |
Graeme Deryck Blampied - Director
Appointment date: 01 Jul 2003
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 03 Feb 2015
Jonathan Graeme Blampied - Director
Appointment date: 14 May 2019
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 08 Dec 2020
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 12 Feb 2020
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 14 May 2019
Hamish Jeremy Blampied - Director
Appointment date: 14 May 2019
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 12 Feb 2020
Address: Rd5, Whangarei, 0175 New Zealand
Address used since 14 May 2019
Bronwyn Ellinor Blampied - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 04 Apr 2019
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 03 Feb 2015
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