Unify Limited was launched on 20 Apr 2000 and issued a business number of 9429037295240. This registered LTD company has been managed by 3 directors: Ross Michael John Brown - an active director whose contract started on 20 Apr 2000,
Susan Clare Brown - an active director whose contract started on 01 Aug 2016,
Timothy Mark Brown - an inactive director whose contract started on 20 Apr 2000 and was terminated on 29 May 2023.
According to BizDb's information (updated on 21 Mar 2024), the company filed 1 address: 62 Kittyhawk Avenue, Wigram, Christchurch, 8042 (category: postal, delivery).
Up until 25 May 2001, Unify Limited had been using C/- Anthony Harper, Solicitors, 115 Kilmore Street, Christchurch as their physical address.
A total of 1002 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Brown, Richard Alexander (an individual) located at Dunedin Central, Dunedin postcode 9016,
Brown, Ross Michael John (an individual) located at Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 24.95% shares (exactly 250 shares) and includes
Brown, Timothy Mark - located at Wigram, Christchurch.
The 3rd share allocation (250 shares, 24.95%) belongs to 1 entity, namely:
Brown, Susan Clare, located at Wigram, Christchurch (an individual).
Principal place of activity
62 Kittyhawk Avenue, Wigram, Christchurch, 8042 New Zealand
Previous addresses
Address #1: C/- Anthony Harper, Solicitors, 115 Kilmore Street, Christchurch
Physical & registered address used from 25 May 2001 to 25 May 2001
Address #2: C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5,47 Cathedral Sq, Christchurch New Zealand
Registered & physical address used from 25 May 2001 to 02 Nov 2010
Basic Financial info
Total number of Shares: 1002
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Brown, Richard Alexander |
Dunedin Central Dunedin 9016 New Zealand |
05 Aug 2020 - |
| Individual | Brown, Ross Michael John |
Dunedin 9016 New Zealand |
20 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Brown, Timothy Mark |
Wigram Christchurch 8042 New Zealand |
20 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Brown, Susan Clare |
Wigram Christchurch 8042 New Zealand |
20 Apr 2000 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Brown, Timothy Mark |
Wigram Christchurch 8042 New Zealand |
21 May 2004 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Brown, Ross Michael John |
Dunedin 9016 New Zealand |
21 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Stephen Grant |
Rd 9 Invercargill 9879 New Zealand |
20 Apr 2000 - 10 Sep 2018 |
| Individual | Brown, Stephen Grant |
Rd 9 Invercargill 9879 New Zealand |
20 Apr 2000 - 10 Sep 2018 |
| Individual | Brown, Jennifer Susan |
Christchurch |
21 May 2004 - 21 May 2004 |
| Individual | Brown, Paul Andrew |
Rd 4 Timaru |
20 Apr 2000 - 05 Aug 2020 |
| Individual | Brown, Paul Andrew |
Rd 4 Timaru |
21 May 2004 - 21 May 2004 |
Ross Michael John Brown - Director
Appointment date: 20 Apr 2000
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 31 Jul 2012
Susan Clare Brown - Director
Appointment date: 01 Aug 2016
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Aug 2016
Timothy Mark Brown - Director (Inactive)
Appointment date: 20 Apr 2000
Termination date: 29 May 2023
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 18 Apr 2017
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