Unreal Investments Limited, a registered company, was registered on 25 Nov 1992. 9429038918643 is the NZBN it was issued. This company has been run by 8 directors: Timothy John Mordaunt - an active director whose contract started on 20 Oct 1997,
Paul Whitaker - an active director whose contract started on 24 Jul 2013,
David Bruce Dunderdale - an inactive director whose contract started on 25 Nov 1992 and was terminated on 16 Oct 1997,
Jeanette Winifred Dunderdale - an inactive director whose contract started on 20 Feb 1996 and was terminated on 16 Oct 1997,
Judith Jean Viegas - an inactive director whose contract started on 25 Nov 1992 and was terminated on 20 Feb 1996.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Unreal Investments Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 25 May 2020.
A total of 20000 shares are issued to 5 shareholders (2 groups). The first group includes 10000 shares (50%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 10000 shares (50%).
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 03 Apr 2014 to 25 May 2020
Address #2: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 02 Nov 2012 to 03 Apr 2014
Address #3: 236 Broadway Avenue, Palmerston North New Zealand
Physical address used from 04 Mar 2004 to 02 Nov 2012
Address #4: 306 St Aubyn Street West, Hastings
Registered address used from 04 Nov 1997 to 04 Nov 1997
Address #5: C/- Property Brokers Limited, 236 Broadway Avenue, Palmerston North New Zealand
Registered address used from 04 Nov 1997 to 02 Nov 2012
Address #6: Same As Registered Office
Physical address used from 01 Jul 1997 to 04 Mar 2004
Address #7: 306 St Aubyn Street West, Hastings
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Mcara, John Anthony |
Hastings Hastings 4122 New Zealand |
09 Aug 2013 - |
Director | Whitaker, Paul |
Hastings 4156 New Zealand |
09 Aug 2013 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Naylor, John David |
Hokowhitu Palmerston North 4410 New Zealand |
25 Nov 1992 - |
Individual | Batey, Maurice |
Hokowhitu Palmerston North 4410 New Zealand |
25 Nov 1992 - |
Individual | Mordaunt, Timothy John |
Hokowhitu Palmerston North 4410 New Zealand |
25 Nov 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Wendy Isabel |
Hastings Hastings 4122 New Zealand |
09 Aug 2013 - 17 Oct 2017 |
Timothy John Mordaunt - Director
Appointment date: 20 Oct 1997
Address: Palmerston North, 4410 New Zealand
Address used since 26 Jun 2015
Paul Whitaker - Director
Appointment date: 24 Jul 2013
Address: Hastings, 4156 New Zealand
Address used since 24 Jul 2013
David Bruce Dunderdale - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 16 Oct 1997
Address: Napier,
Address used since 25 Nov 1992
Jeanette Winifred Dunderdale - Director (Inactive)
Appointment date: 20 Feb 1996
Termination date: 16 Oct 1997
Address: Napier,
Address used since 20 Feb 1996
Judith Jean Viegas - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 20 Feb 1996
Address: Hastings,
Address used since 25 Nov 1992
Raewyn Mary Ricketts - Director (Inactive)
Appointment date: 23 Feb 1995
Termination date: 20 Feb 1996
Address: Havelock North,
Address used since 23 Feb 1995
Barbara Jones - Director (Inactive)
Appointment date: 23 Feb 1995
Termination date: 20 Feb 1996
Address: Havelock North,
Address used since 23 Feb 1995
Rita Evelyn Caro - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 22 Feb 1995
Address: Havelock North, Hawkes Bay,
Address used since 25 Nov 1992
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