Unirent (Pacific) Limited was started on 04 Jun 2003 and issued a business number of 9429035950240. The registered LTD company has been supervised by 9 directors: Andreas F. - an active director whose contract started on 04 Jun 2004,
Patrick F. - an active director whose contract started on 21 Dec 2018,
David John Rollston - an active director whose contract started on 29 Aug 2023,
Julian David Clark - an inactive director whose contract started on 22 Mar 2022 and was terminated on 29 Aug 2023,
Robert John Williams - an inactive director whose contract started on 27 May 2015 and was terminated on 23 Mar 2022.
As stated in our information (last updated on 03 Apr 2024), this company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Until 13 Mar 2014, Unirent (Pacific) Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 as their registered address.
BizDb identified other names used by this company: from 04 Jun 2003 to 23 May 2007 they were named Insel Corporation Limited.
A total of 1850100 shares are issued to 2 groups (2 shareholders in total).
Previous addresses
Address #1: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 18 Mar 2010 to 13 Mar 2014
Address #2: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 25 Mar 2009 to 18 Mar 2010
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Physical address used from 24 Apr 2008 to 25 Mar 2009
Address #4: 72 Trafalgar Street, Nelson
Physical address used from 30 Jun 2004 to 24 Apr 2008
Address #5: 72 Trafalgar Street, Nelson
Registered address used from 30 Jun 2004 to 25 Mar 2009
Address #6: C/- West Yates, Chartered Accountants, 79 Trafalgar Street, Nelson
Registered & physical address used from 04 Jun 2003 to 30 Jun 2004
Basic Financial info
Total number of Shares: 1850100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50100 | |||
| Other (Other) | United Ventures S.a | 23 Apr 2007 - | |
| Shares Allocation #2 Number of Shares: 1800000 | |||
| Other (Other) | United Ventures S.a | 23 Apr 2007 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vladi, Farhad |
20095 Hamburg, Germany |
27 Apr 2004 - 27 Apr 2004 |
| Entity | Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 |
02 Jul 2004 - 24 May 2005 | |
| Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
27 Apr 2004 - 27 Apr 2004 | |
| Entity | Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 |
02 Jul 2004 - 02 Jul 2004 | |
| Entity | Garden Bay Resort Limited Shareholder NZBN: 9429035734574 Company Number: 1414322 |
02 Jul 2004 - 24 May 2005 | |
| Entity | Montgreenan Holdings Limited Shareholder NZBN: 9429036340026 Company Number: 1238037 |
02 Jul 2004 - 02 Jul 2004 | |
| Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
27 Apr 2004 - 27 Apr 2004 |
Andreas F. - Director
Appointment date: 04 Jun 2004
Patrick F. - Director
Appointment date: 21 Dec 2018
David John Rollston - Director
Appointment date: 29 Aug 2023
Address: The Wood, Nelson, 7010 New Zealand
Address used since 29 Aug 2023
Julian David Clark - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 29 Aug 2023
Address: Moana, Nelson, 7011 New Zealand
Address used since 22 Mar 2022
Robert John Williams - Director (Inactive)
Appointment date: 27 May 2015
Termination date: 23 Mar 2022
Address: Moana, Nelson, 7011 New Zealand
Address used since 27 May 2015
Ellen F. - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 05 Feb 2019
Brian Gerard Coburn - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 23 Jan 2007
Address: Mairangai Bay, Auckland,
Address used since 04 Jun 2004
Farhad Vladi - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 04 Jun 2004
Address: 20095, Hamburg, Germany,
Address used since 04 Jun 2003
Brian Gerard Coburn - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 04 Jun 2004
Address: Mairangi Bay, Auckland,
Address used since 01 Sep 2003
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