Unimata International Limited

Unimata International Limited was registered on 03 Dec 1996 and issued an NZBN of 9429038184635. The registered LTD company has been managed by 3 directors: Geofrey Edward Fraser - an active director whose contract began on 03 Dec 1996,
Peter Edward Fraser - an inactive director whose contract began on 03 Dec 1996 and was terminated on 01 Jan 2001,
Paul Vaughan Grosvenor Mabee - an inactive director whose contract began on 03 Dec 1996 and was terminated on 21 Sep 1998.
As stated in BizDb's information (last updated on 06 Apr 2024), this company registered 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (types include: registered, service).
Until 28 Mar 2017, Unimata International Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address.
BizDb identified former names used by this company: from 24 Aug 2004 to 04 Oct 2005 they were called Flci Limited, from 03 Dec 1996 to 24 Aug 2004 they were called Laurie Collins Bay Of Islands Limited.
A total of 2452 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fraser, Nicola Elisabeth (an individual) located at Riccarton, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 0.04% shares (exactly 1 share) and includes
Fraser, Geofrey Edward - located at Riccarton, Christchurch.
The next share allotment (2450 shares, 99.92%) belongs to 2 entities, namely:
Fraser, Nicola Elisabeth, located at Riccarton, Christchurch (an individual),
Fraser, Geofrey Edward, located at Riccarton, Christchurch (a director).

Other active addresses

Address #4: Unit 1, 5 Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand

Office & delivery address used from 23 Feb 2022

Address #5: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 New Zealand

Registered & service address used from 29 Jan 2024

Principal place of activity

Unit 1, 5 Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 22 Sep 2014 to 28 Mar 2017

Address #2: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Mar 2013 to 22 Sep 2014

Address #3: C/-lowthers Ltd, Level 10, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 22 Jan 2010 to 08 Mar 2013

Address #4: 86 Bletsoe Ave, Spreydon

Registered & physical address used from 06 Apr 2009 to 22 Jan 2010

Address #5: Maritime House, 25 Oxford St, Lyttelton

Registered & physical address used from 03 Mar 2004 to 06 Apr 2009

Address #6: Westhaven Drive, (under Sails Restaurant), Westhaven Marina, Auckland

Physical address used from 27 Feb 2003 to 03 Mar 2004

Address #7: The Anchorage, Westhaven Drive, Auckland

Registered address used from 28 Mar 2001 to 03 Mar 2004

Address #8: The Anchorage, Westhaven Drive, Auckland

Registered address used from 11 Apr 2000 to 28 Mar 2001

Address #9: The Anchorage, Westhaven Drive, Auckland

Physical address used from 03 Dec 1996 to 27 Feb 2003

Previous Shareholders

Geofrey Edward Fraser - Director

Appointment date: 03 Dec 1996

Peter Edward Fraser - Director (Inactive)

Appointment date: 03 Dec 1996

Termination date: 01 Jan 2001

Paul Vaughan Grosvenor Mabee - Director (Inactive)

Appointment date: 03 Dec 1996

Termination date: 21 Sep 1998