United Residential Limited, a registered company, was registered on 26 Oct 1984. 9429039909374 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Shamsher Kanji - an active director whose contract started on 23 Mar 1992,
John Barford Williams - an active director whose contract started on 01 May 1996,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 15 Jun 2010 and was terminated on 29 Nov 2022,
Lindsay James Chapman Henderson - an inactive director whose contract started on 23 Mar 1992 and was terminated on 30 Nov 2009.
Last updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 281 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: registered, service).
United Residential Limited had been using 293 Ti Rakau Drive, Auckland 6 as their registered address until 31 May 2010.
Other names used by this company, as we found at BizDb, included: from 06 Sep 1996 to 26 Aug 2013 they were named United Residential Limited, from 12 Jun 1995 to 06 Sep 1996 they were named Nauhria Residential Limited and from 20 Oct 1988 to 12 Jun 1995 they were named Nauhria Residential Limited.
A total of 11632 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 800 shares (6.88%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (0.86%). Lastly the 3rd share allotment (632 shares 5.43%) made up of 1 entity.
Previous address
Address #1: 293 Ti Rakau Drive, Auckland 6
Registered & physical address used from 01 Jul 1997 to 31 May 2010
Basic Financial info
Total number of Shares: 11632
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Ti Rakau Properties Limited Shareholder NZBN: 9429039975003 |
Burswood Auckland 2013 New Zealand |
24 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 |
Burswood Auckland 2013 New Zealand |
24 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 632 | |||
| Entity (NZ Limited Company) | United Steel Limited Shareholder NZBN: 9429032129502 |
Burswood Auckland 2013 New Zealand |
24 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | United Group Commercial Limited Shareholder NZBN: 9429031728843 |
Burswood Auckland 2013 New Zealand |
24 Dec 2010 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | United Group Commercial Limited Shareholder NZBN: 9429031728843 |
Burswood Auckland 2013 New Zealand |
24 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
19 Dec 2009 - 19 Dec 2009 | |
| Entity | United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 |
26 Oct 1984 - 19 Dec 2009 | |
| Entity | Zeta Window & Door Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
19 Dec 2009 - 19 Dec 2009 | |
| Other | Nauhria Construction Limited | 26 Oct 1984 - 19 Dec 2009 | |
| Entity | United Industries Limited Shareholder NZBN: 9429039615428 Company Number: 342232 |
26 Oct 1984 - 19 Dec 2009 | |
| Entity | Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
19 Dec 2009 - 19 Dec 2009 | |
| Other | Null - Nauhria Construction Limited | 26 Oct 1984 - 19 Dec 2009 | |
| Entity | United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 Company Number: 2197581 |
24 May 2010 - 24 Dec 2010 | |
| Entity | United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 |
26 Oct 1984 - 19 Dec 2009 | |
| Entity | Ti Rakau Construction Limited Shareholder NZBN: 9429032256635 Company Number: 108024 |
19 Dec 2009 - 19 Dec 2009 | |
| Entity | United Steel And Retail Group Limited Shareholder NZBN: 9429032446890 Company Number: 2197581 |
24 May 2010 - 24 Dec 2010 | |
| Entity | United Steel Limited Shareholder NZBN: 9429032129502 Company Number: 111674 |
26 Oct 1984 - 19 Dec 2009 |
Ultimate Holding Company
Shamsher Kanji - Director
Appointment date: 23 Mar 1992
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 05 Apr 2024
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
John Barford Williams - Director
Appointment date: 01 May 1996
Address: Whitford, 2576 New Zealand
Address used since 01 May 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Samuel Gillies Waller - Director
Appointment date: 17 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2025
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Mar 2023
Royal David Setchfield - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 16 May 2016
Lindsay James Chapman Henderson - Director (Inactive)
Appointment date: 23 Mar 1992
Termination date: 30 Nov 2009
Address: Palmerston North,
Address used since 30 Jun 2009
Royal David Setchfield - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 30 Sep 2008
Address: Waiuku, 2123,
Address used since 02 Oct 2007
David Edward Aiken - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 05 Nov 2007
Address: Panmure, Auckland,
Address used since 21 Jun 1999
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