Unifleet New Zealand Limited was launched on 19 Jun 2002 and issued a New Zealand Business Number of 9429036445042. This registered LTD company has been supervised by 2 directors: Simon John Taylor - an active director whose contract started on 11 May 2005,
Barry William John Roche - an inactive director whose contract started on 19 Jun 2002 and was terminated on 07 Jun 2005.
As stated in BizDb's data (updated on 16 Apr 2024), this company filed 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Until 09 Feb 2022, Unifleet New Zealand Limited had been using 32 Amesbury Street, Palmerston North as their physical address.
A total of 120 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 120 shares are held by 3 entities, namely:
Taylor, Belinda Mary (an individual) located at R D 1, Marton,
Carswell, William Henry (an individual) located at Palmerston North,
Taylor, Simon John (an individual) located at R D 1, Marton.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 07 May 2014 to 09 Feb 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 26 Mar 2010 to 07 May 2014
Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 19 Oct 2007 to 26 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 02 Oct 2007 to 19 Oct 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 09 Dec 2005 to 02 Oct 2007
Address: 4th Floor, Fmg House, 68 The Square, Palmerston North
Physical address used from 04 Jun 2003 to 02 Oct 2007
Address: 4th Floor, Fmg House, 68 The Square, Palmeston North
Registered address used from 04 Jun 2003 to 09 Dec 2005
Address: C/- Fitzherbert Rowe, Level 8, State Insurance Building, 61-75 Rangitikei Str, Palmerston North
Registered & physical address used from 19 Jun 2002 to 04 Jun 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 22 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Taylor, Belinda Mary |
R D 1 Marton New Zealand |
29 Apr 2005 - |
Individual | Carswell, William Henry |
Palmerston North New Zealand |
29 Apr 2005 - |
Individual | Taylor, Simon John |
R D 1 Marton New Zealand |
29 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roche, Barry William John |
Rd 1 Palmerston North |
19 Jun 2002 - 29 Apr 2005 |
Simon John Taylor - Director
Appointment date: 11 May 2005
Address: R D 1, Marton, 4787 New Zealand
Address used since 28 Apr 2016
Barry William John Roche - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 07 Jun 2005
Address: Rd 1, Palmerston North,
Address used since 19 Jun 2002
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