Shortcuts

Undaunted Limited

Type: NZ Limited Company (Ltd)
9429036167180
NZBN
1269360
Company Number
Registered
Company Status
Current address
20 Twigger Street
Addington
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 19 Apr 2012
115 Studholme Road
Rd 2
Wanaka 9382
New Zealand
Registered & physical & service address used since 30 Apr 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hopgood, Eric Arthur Wanaka
Shares Allocation #2 Number of Shares: 50
Individual Hopgood, Owen William Wanaka
Directors

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

Nearby companies

Hawthenden Limited
115 Studholme Road

Invincible Resources (no. 2) Limited
115 Studholme Road

Studholme Holdings Limited
96 Studholme Road

Studholme Developments Limited
96 Studholme Road

Alpine Freedom Limited
51 West Meadows Drive

Tristessa Capital Limited
13a Niger Street