Undaunted Limited was started on 20 Jan 2003 and issued an NZBN of 9429036167180. This registered LTD company has been managed by 3 directors: Eric Arthur Hopgood - an active director whose contract started on 20 Jan 2003,
Kenneth William Fergus - an active director whose contract started on 26 Nov 2020,
Owen William Hopgood - an inactive director whose contract started on 20 Jan 2003 and was terminated on 03 May 2021.
As stated in BizDb's information (updated on 20 Feb 2024), this company registered 2 addresses: 115 Studholme Road, Rd 2, Wanaka, 9382 (registered address),
115 Studholme Road, Rd 2, Wanaka, 9382 (physical address),
115 Studholme Road, Rd 2, Wanaka, 9382 (service address),
20 Twigger Street, Addington, Christchurch, 8024 (other address) among others.
Up to 30 Apr 2012, Undaunted Limited had been using Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hopgood, Eric Arthur (an individual) located at Wanaka.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hopgood, Owen William - located at Wanaka.
Previous addresses
Address #1: Attn Ken Fergus, Level 2, 34-36 Cranmer Square, Christchurch New Zealand
Physical & registered address used from 18 May 2009 to 30 Apr 2012
Address #2: C/-saunders Robinson Brown, 4th Floor, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 23 Sep 2008 to 18 May 2009
Address #3: C/-saunders Robinson, 4th Floor, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 30 Jun 2006 to 23 Sep 2008
Address #4: C/-ernst & Young Ltd, Level 6, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 15 Dec 2004 to 30 Jun 2006
Address #5: Ernst & Young, Chartered Accountants, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 20 Jan 2003 to 15 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hopgood, Eric Arthur |
Wanaka |
20 Jan 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hopgood, Owen William |
Wanaka |
20 Jan 2003 - |
Eric Arthur Hopgood - Director
Appointment date: 20 Jan 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Nov 2015
Kenneth William Fergus - Director
Appointment date: 26 Nov 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 26 Nov 2020
Owen William Hopgood - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 03 May 2021
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 16 Nov 2015
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