Unison Networks Limited, a registered company, was started on 20 May 1993. 9429038928437 is the NZ business number it was issued. The company has been run by 31 directors: Philip William Hocquard - an active director whose contract began on 24 Jul 2009,
Lucy Elwood - an active director whose contract began on 01 Jun 2015,
Robert Wheater - an active director whose contract began on 01 Feb 2017,
Dan William Druzianic - an active director whose contract began on 05 May 2020,
Blair Albert O'keeffe - an active director whose contract began on 01 Aug 2022.
Unison Networks Limited had been using 305 Heretaunga Street East, Hastings as their registered address up to 02 May 2003.
Previous names for the company, as we identified at BizDb, included: from 19 Jan 1999 to 17 Apr 2003 they were called Hawke's Bay Network Limited, from 20 May 1993 to 19 Jan 1999 they were called Hawke's Bay Power Distribution Limited.
Previous addresses
Address: 305 Heretaunga Street East, Hastings
Registered address used from 24 Apr 2001 to 02 May 2003
Address: 9 Ormond Road, Hastings
Physical address used from 24 Apr 2001 to 02 May 2003
Address: 305 Heretaunga Street East, Hastings
Physical address used from 24 Apr 2001 to 24 Apr 2001
Basic Financial info
Total number of Shares: 64000000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 64000000 | |||
| Other (Other) | Hawkes Bay Power Consumers' Trust |
Hastings New Zealand |
28 Jun 2004 - |
Philip William Hocquard - Director
Appointment date: 24 Jul 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Jun 2016
Lucy Elwood - Director
Appointment date: 01 Jun 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jun 2015
Robert Wheater - Director
Appointment date: 01 Feb 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Nov 2019
Dan William Druzianic - Director
Appointment date: 05 May 2020
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 May 2020
Blair Albert O'keeffe - Director
Appointment date: 01 Aug 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2022
Barbara Louise Elliston - Director
Appointment date: 01 Aug 2022
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 01 Aug 2022
Brenden John Hall - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 31 Jul 2022
Address: Malaghans Road, Arrowtown, 9371 New Zealand
Address used since 18 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2011
Christine Elizabeth Spring - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 31 Jul 2022
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 28 Jul 2017
Paul Anthony Connell - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 31 Aug 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Jul 2010
Andrew Charles Bayly - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 30 Apr 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 May 2013
Kevin Henry Atkinson - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 28 Jul 2017
Address: Havelock North, 4130 New Zealand
Address used since 20 Jun 2016
Paul Callow - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 17 Aug 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 May 2015
Timothy Lusk - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 31 May 2015
Address: Martinborough, 5711 New Zealand
Address used since 08 Jun 2012
John Richard Palairet - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 25 Jul 2014
Address: Napier, Hawke's Bay, 4112 New Zealand
Address used since 13 Jun 2013
Timothy Lusk - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 08 Jun 2012
Address: Martinborough, 5711 New Zealand
Address used since 23 Mar 2012
Keith Robert Valentine - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 23 Mar 2012
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 16 Jul 2010
Rodger Herbert Fisher - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 01 Jun 2011
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 21 Jun 2010
Helen Ethel Walker - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 16 Jul 2010
Address: Rd 4, Waipukurau,
Address used since 15 Apr 2009
David Frow - Director (Inactive)
Appointment date: 13 Apr 2004
Termination date: 30 Apr 2010
Address: Lower Hutt,
Address used since 13 Apr 2004
Kenneth James Gilligan - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 18 Sep 2009
Address: Greenmeadows, Napier 4112,
Address used since 19 Sep 2008
Brian Joseph Martin - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 24 Jul 2009
Address: Havelock North,
Address used since 23 Dec 1998
Keith Valentine - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 24 Jul 2008
Address: Hospital Hill, Napier,
Address used since 18 Jul 2005
Forrest Miller - Director (Inactive)
Appointment date: 27 Aug 1999
Termination date: 30 Jan 2004
Address: Ngaio, Wellington,
Address used since 27 Aug 1999
Archibald Ian Buntain - Director (Inactive)
Appointment date: 26 Nov 1998
Termination date: 18 Jul 2003
Address: Havelock North,
Address used since 26 Nov 1998
Graham Mitchell Cowley - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 31 Dec 2000
Address: Napier,
Address used since 20 May 1993
James Allan Scotland - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 27 Aug 1999
Address: R D 2, Hastings,
Address used since 20 May 1993
Ronald James Scott - Director (Inactive)
Appointment date: 28 Aug 1997
Termination date: 23 Dec 1998
Address: Napier,
Address used since 28 Aug 1997
David John Mackersey - Director (Inactive)
Appointment date: 25 Jul 1996
Termination date: 27 Aug 1998
Address: Havelock North,
Address used since 25 Jul 1996
Alan Vernon Berry - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 04 May 1998
Address: Havelock North,
Address used since 20 May 1993
David Norman Gusscott - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 28 Aug 1997
Address: Taradale, Napier,
Address used since 20 May 1993
John Rodney Nimon - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 25 Jul 1996
Address: Havelock North,
Address used since 20 May 1993
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