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Unn Limited

Type: NZ Limited Company (Ltd)
9429037435851
NZBN
1001331
Company Number
Registered
Company Status
073458072
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
1 Okoroire Street
Tirau
Other address (Address For Share Register) used since 29 Nov 2001
253 Horahora Road
Rd 1
Tirau 3484
New Zealand
Physical & registered & service address used since 19 Feb 2019

Unn Limited, a registered company, was launched on 23 Nov 1999. 9429037435851 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. The company has been supervised by 9 directors: Ann Elizabeth Clothier - an active director whose contract started on 31 Mar 2018,
Richard Henry Clothier - an active director whose contract started on 07 Mar 2022,
Tracey Beth Mcverry - an active director whose contract started on 07 Mar 2022,
Henry Clothier - an inactive director whose contract started on 24 Sep 2015 and was terminated on 11 Nov 2021,
Richard Clothier - an inactive director whose contract started on 11 Aug 2006 and was terminated on 01 Jun 2016.
Updated on 17 Feb 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 253 Horahora Road, Rd 1, Tirau, 3484 (physical address),
253 Horahora Road, Rd 1, Tirau, 3484 (registered address),
253 Horahora Road, Rd 1, Tirau, 3484 (service address),
1 Okoroire Street, Tirau (other address) among others.
Unn Limited had been using 1 Okoroire Street, Tirau as their registered address up until 19 Feb 2019.
One entity controls all company shares (exactly 100 shares) - Clothier, Ann Elizabeth - located at 3484, Rd 1, Tirau.

Addresses

Previous addresses

Address #1: 1 Okoroire Street, Tirau, 3410 New Zealand

Registered address used from 13 Apr 2000 to 19 Feb 2019

Address #2: 1 Okoroire Street, Tirau

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 1 Okoroire Street, Tirau, 3410 New Zealand

Physical address used from 23 Nov 1999 to 19 Feb 2019

Contact info
64 27 2794284
07 Mar 2019 Phone
henryclothier.nz@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clothier, Ann Elizabeth Rd 1
Tirau
3484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drake, Sally Vivienne Tirau
Individual Clothier, Henry Rd 1
Tirau
3484
New Zealand
Director Richard Clothier Tirau
3410
New Zealand
Individual Clothier, Richard Tirau
3410
New Zealand
Directors

Ann Elizabeth Clothier - Director

Appointment date: 31 Mar 2018

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 31 Mar 2018


Richard Henry Clothier - Director

Appointment date: 07 Mar 2022

Address: Rd 1, Te Awamutu, 3880 New Zealand

Address used since 07 Mar 2022


Tracey Beth Mcverry - Director

Appointment date: 07 Mar 2022

Address: Rd 1, Pukeatua, 3880 New Zealand

Address used since 07 Mar 2022


Henry Clothier - Director (Inactive)

Appointment date: 24 Sep 2015

Termination date: 11 Nov 2021

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 24 Sep 2015


Richard Clothier - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 01 Jun 2016

Address: Tirau, Tirau, 3410 New Zealand

Address used since 17 Nov 2015


Sally Vivienne Drake - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 14 Sep 2015

Address: Tirau, 3410 New Zealand

Address used since 23 Nov 1999


Ann Elizabeth Clothier - Director (Inactive)

Appointment date: 16 Jul 2013

Termination date: 01 Jun 2014

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 16 Jul 2013


Henry Clothier - Director (Inactive)

Appointment date: 16 Jul 2013

Termination date: 01 Jun 2014

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 16 Jul 2013


Peter David Blaxter - Director (Inactive)

Appointment date: 23 Nov 1999

Termination date: 25 Jun 2002

Address: Tirau,

Address used since 23 Nov 1999

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