Unicus Limited was launched on 27 Nov 1995 and issued a business number of 9429038390012. This registered LTD company has been supervised by 3 directors: David Bruce Williamson - an active director whose contract began on 27 Nov 1995,
Matthew Dean Stacey - an active director whose contract began on 27 Nov 1995,
Catriona Marguerite Williamson - an inactive director whose contract began on 30 Apr 2010 and was terminated on 27 Jul 2020.
As stated in BizDb's information (updated on 11 Apr 2024), this company uses 1 address: 9 King Street, Frankton, Hamilton, 3204 (category: registered, physical).
Up until 07 Nov 2013, Unicus Limited had been using Db Chartered Accountants Limited, 35 Ellis Street, Hamilton as their registered address.
BizDb identified other names used by this company: from 27 Nov 1995 to 01 May 2007 they were named Eco Clean Limited.
A total of 5000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Williamson, David Bruce (an individual) located at R D 3, Hamilton.
The second group consists of 1 shareholder, holds 25% shares (exactly 1250 shares) and includes
Stacey, Matthew Dean - located at Hamilton.
The 3rd share allotment (1250 shares, 25%) belongs to 1 entity, namely:
Stacey, Karen Anne, located at Hamilton (an individual).
Previous addresses
Address: Db Chartered Accountants Limited, 35 Ellis Street, Hamilton New Zealand
Registered address used from 21 Jun 2007 to 07 Nov 2013
Address: Db Chartered Accountants Ltd, 35 Ellis Street, Hamilton New Zealand
Physical address used from 21 Jun 2007 to 07 Nov 2013
Address: Ward & Harvey, 69 Ellis Street, Hamilton
Physical address used from 02 Nov 1998 to 02 Nov 1998
Address: Ward & Harvey, 69 Ellis Street, Hamilton
Registered address used from 02 Nov 1998 to 21 Jun 2007
Address: Terry Ward & Associates Limited, 35 Ellis Street, Hamilton
Physical address used from 02 Nov 1998 to 21 Jun 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Williamson, David Bruce |
R D 3 Hamilton |
27 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Individual | Stacey, Matthew Dean |
Hamilton |
27 Nov 1995 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Stacey, Karen Anne |
Hamilton |
27 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
30 Oct 2008 - 27 Jun 2010 | |
| Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
30 Oct 2008 - 27 Jun 2010 | |
| Individual | Williamson, Margaret Emily |
R D 3 Hamilton |
27 Nov 1995 - 14 Jul 2008 |
| Individual | Williamson, David Adrian Iain |
Hamilton |
30 Oct 2008 - 27 Jun 2010 |
David Bruce Williamson - Director
Appointment date: 27 Nov 1995
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 May 2010
Matthew Dean Stacey - Director
Appointment date: 27 Nov 1995
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 05 May 2010
Catriona Marguerite Williamson - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 27 Jul 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 May 2010
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