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.
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Macpherson, Bronwyn Clare |
Napier 4182 New Zealand |
01 Dec 2021 - |
| Director | Church, Ashley Cameron |
Napier 4182 New Zealand |
01 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wyndham-smith, Declan Michael |
Rd 7 Rotorua 3097 New Zealand |
17 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crossley, David |
Tihiotonga Rotorua 3015 New Zealand |
14 May 2001 - 01 Dec 2021 |
| Individual | Robinson, Florance Mini |
Rotorua |
14 May 2001 - 18 Apr 2011 |
| Individual | Robinson, David Paul |
Rotorua |
14 May 2001 - 18 Apr 2011 |
| Other | Davys Burton Trustees Ltd Trust | 14 Nov 2006 - 07 Apr 2011 | |
| Individual | Erskine-shaw, Brian |
Rotorua |
14 May 2001 - 14 Nov 2006 |
| Individual | Erskine-shaw, Brian |
Pukehangi Rotorua 3015 New Zealand |
14 Nov 2006 - 01 Dec 2021 |
| Individual | Crossley, Ann Marjorie Louise |
Tihiotonga Rotorua 3015 New Zealand |
14 May 2001 - 01 Dec 2021 |
| Individual | Crossley, David |
Tihiotonga Rotorua 3015 New Zealand |
14 May 2001 - 01 Dec 2021 |
| Individual | Piesse, Murray Brian |
Pomare Rotorua 3015 New Zealand |
14 Nov 2006 - 01 Dec 2021 |
| Individual | Crossley, Ann Marjorie Louise |
Tihiotonga Rotorua 3015 New Zealand |
14 May 2001 - 01 Dec 2021 |
| Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
07 Apr 2011 - 30 Apr 2014 | |
| Individual | Erskine-shaw, Brian |
Rotorua |
14 May 2001 - 14 Nov 2006 |
| Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
07 Apr 2011 - 30 Apr 2014 | |
| Other | Null - Murray Piesse Family Trust | 14 Nov 2006 - 14 Nov 2006 | |
| Other | Null - Davys Burton Trustees Ltd Trust | 14 Nov 2006 - 07 Apr 2011 | |
| Other | Murray Piesse Family Trust | 14 Nov 2006 - 14 Nov 2006 |
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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