Unique Realty Limited

Unique Realty Limited, a registered company, was started on 23 Dec 1991. 9429039032270 is the NZ business identifier it was issued. The company has been managed by 8 directors: Maxwell Francis Norman Vertongen - an active director whose contract began on 22 Dec 1994,
Jocelyn Hope Vertongen - an active director whose contract began on 07 Oct 1997,
Stephen Kenneth Williams - an active director whose contract began on 12 Jun 2019,
Daniel Mark Granger - an active director whose contract began on 22 Feb 2024,
Richard Hastings Kirk - an inactive director whose contract began on 21 Oct 1994 and was terminated on 22 Dec 1994.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Unique Realty Limited had been using 192 Broadway Ave, Palmerston North as their physical address up until 09 Oct 2018.
More names for the company, as we identified at BizDb, included: from 24 Dec 1991 to 27 Jul 1992 they were named Landmark Realty Limited, from 23 Dec 1991 to 24 Dec 1991 they were named Wadham Goodman Shelf Company 15 Limited.
A total of 10000 shares are allocated to 7 shareholders (6 groups). The first group is comprised of 3249 shares (32.49%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 3750 shares (37.5%). Finally the next share allocation (1999 shares 19.99%) made up of 1 entity.

Previous addresses

Address: 192 Broadway Ave, Palmerston North New Zealand

Physical address used from 01 Jul 1997 to 09 Oct 2018

Address: 192 Broadway Ave, Palmerston North New Zealand

Registered address used from 07 Jan 1992 to 09 Oct 2018

Previous Shareholders

Maxwell Francis Norman Vertongen - Director

Appointment date: 22 Dec 1994

Jocelyn Hope Vertongen - Director

Appointment date: 07 Oct 1997

Stephen Kenneth Williams - Director

Appointment date: 12 Jun 2019

Daniel Mark Granger - Director

Appointment date: 22 Feb 2024

Richard Hastings Kirk - Director (Inactive)

Appointment date: 21 Oct 1994

Termination date: 22 Dec 1994

Peter Bruce Clayton - Director (Inactive)

Appointment date: 31 Mar 1994

Termination date: 21 Oct 1994

Malcolm James Mccrae - Director (Inactive)

Appointment date: 27 Jan 1992

Termination date: 31 Mar 1994

Maxwell Francis Norman Vertongen - Director (Inactive)

Appointment date: 27 Jan 1992

Termination date: 30 Mar 1994