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United Real Estate 2001 Limited

Type: NZ Limited Company (Ltd)
9429036909278
NZBN
1136874
Company Number
Registered
Company Status
Current address
1280 Pukuatua Street
Rotorua New Zealand
Physical & registered & service address used since 14 May 2001
1280 Pukuatua Street
Rotorua
Rotorua 3010
New Zealand
Office address used since 14 May 2025

United Real Estate 2001 Limited was launched on 14 May 2001 and issued an NZ business identifier of 9429036909278. This registered LTD company has been supervised by 5 directors: Bronwyn Clare Macpherson - an active director whose contract started on 30 Nov 2021,
Ashley Cameron Church - an active director whose contract started on 30 Nov 2021,
Declan Michael Wyndham-Smith - an active director whose contract started on 24 Feb 2025,
Murray Brian Piesse - an inactive director whose contract started on 14 Apr 2011 and was terminated on 25 Jan 2024,
Ann Marjorie Louise Crossley - an inactive director whose contract started on 14 May 2001 and was terminated on 30 Nov 2021.
According to BizDb's data (updated on 02 Jun 2025), this company filed 1 address: 1280 Pukuatua Street, Rotorua, Rotorua, 3010 (type: office, registered).
A total of 50 shares are issued to 2 groups (3 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Macpherson, Bronwyn Clare (a director) located at Napier postcode 4182,
Church, Ashley Cameron (a director) located at Napier postcode 4182.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 25 shares) and includes
Wyndham-Smith, Declan Michael - located at Rd 7, Rotorua.

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: April

Annual return last filed: 13 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Macpherson, Bronwyn Clare Napier
4182
New Zealand
Director Church, Ashley Cameron Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wyndham-smith, Declan Michael Rd 7
Rotorua
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crossley, David Tihiotonga
Rotorua
3015
New Zealand
Individual Robinson, Florance Mini Rotorua
Individual Robinson, David Paul Rotorua
Other Davys Burton Trustees Ltd Trust
Individual Erskine-shaw, Brian Rotorua
Individual Erskine-shaw, Brian Pukehangi
Rotorua
3015
New Zealand
Individual Crossley, Ann Marjorie Louise Tihiotonga
Rotorua
3015
New Zealand
Individual Crossley, David Tihiotonga
Rotorua
3015
New Zealand
Individual Piesse, Murray Brian Pomare
Rotorua
3015
New Zealand
Individual Crossley, Ann Marjorie Louise Tihiotonga
Rotorua
3015
New Zealand
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Individual Erskine-shaw, Brian Rotorua
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Other Null - Murray Piesse Family Trust
Other Null - Davys Burton Trustees Ltd Trust
Other Murray Piesse Family Trust
Directors

Bronwyn Clare Macpherson - Director

Appointment date: 30 Nov 2021

Address: Napier, 4182 New Zealand

Address used since 30 Nov 2021


Ashley Cameron Church - Director

Appointment date: 30 Nov 2021

Address: Napier, 4182 New Zealand

Address used since 30 Nov 2021


Declan Michael Wyndham-smith - Director

Appointment date: 24 Feb 2025

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 24 Feb 2025


Murray Brian Piesse - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 25 Jan 2024

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 14 Apr 2011


Ann Marjorie Louise Crossley - Director (Inactive)

Appointment date: 14 May 2001

Termination date: 30 Nov 2021

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 07 Apr 2011

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