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Unreal Investments Limited

Type: NZ Limited Company (Ltd)
9429038918643
NZBN
565273
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 May 2020
240 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 25 May 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Mcara, John Anthony Hastings
Hastings
4122
New Zealand
Director Whitaker, Paul Hastings
4156
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Naylor, John David Hokowhitu
Palmerston North
4410
New Zealand
Individual Batey, Maurice Hokowhitu
Palmerston North
4410
New Zealand
Individual Mordaunt, Timothy John Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Wendy Isabel Hastings
Hastings
4122
New Zealand
Directors

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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