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United Paints Limited

Type: NZ Limited Company (Ltd)
9429040003900
NZBN
204586
Company Number
Registered
Company Status
Current address
The Office Of Neville M Todd
Unit 1 / 14 Broad Street, Woolston
Christchurch 8021
New Zealand
Service & physical address used since 09 Jul 2012
Unit 1 / 14 Broad Street,
Woolston
Christchurch 8021
New Zealand
Registered address used since 07 Jul 2021

United Paints Limited, a registered company, was started on 13 Sep 1983. 9429040003900 is the NZ business number it was issued. This company has been managed by 6 directors: Douglas Lewis Smith - an active director whose contract began on 25 May 1992,
Michael Brian Davies - an active director whose contract began on 29 Jun 1994,
Peter Charles Hedges - an inactive director whose contract began on 29 Jun 1994 and was terminated on 31 Dec 2014,
Colin David Hunkin - an inactive director whose contract began on 30 Jun 1992 and was terminated on 31 Dec 2008,
Raymond Brian Davies - an inactive director whose contract began on 30 Jun 1992 and was terminated on 08 Sep 2008.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: Unit 1 / 14 Broad Street,, Woolston, Christchurch, 8021 (category: registered, physical).
United Paints Limited had been using The Office Of Neville M Todd, Unit 1 / 14 Broad Street, Woolston, Christchurch as their registered address up until 07 Jul 2021.
A total of 71368 shares are issued to 2 shareholders (2 groups). The first group includes 35684 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35684 shares (50%).

Addresses

Previous addresses

Address #1: The Office Of Neville M Todd, Unit 1 / 14 Broad Street, Woolston, Christchurch, 8021 New Zealand

Registered address used from 09 Jul 2012 to 07 Jul 2021

Address #2: The Office Of Neville M Todd, 2nd Floor Equitable House, 77 Hereford Street, Christchurch New Zealand

Registered & physical address used from 14 Jun 2006 to 09 Jul 2012

Address #3: The Office Of Neville M Todd, Royal & Sunalliance House, 78 Hereford Street, Christchurch

Registered & physical address used from 17 Jun 2003 to 14 Jun 2006

Address #4: 132 Oxford Tce, Christchurch

Registered address used from 27 Nov 1996 to 17 Jun 2003

Address #5: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address #6: Neville M Todd, 76 Hereford Street, Christchurch

Physical address used from 18 Feb 1992 to 17 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 71368

Annual return filing month: June

Annual return last filed: 27 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35684
Individual Smith, Douglas Lewis North Beach
Christchurch
Shares Allocation #2 Number of Shares: 35684
Individual Davies, Michael Brian Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Raymond Brian Christchurch
Individual Davies, Patricia Noeline Christchurch

New Zealand
Entity Davies Equity Trust Limited
Shareholder NZBN: 9429034432198
Company Number: 1728191
Individual Hunkin, Colin David Drury
Auckland
Individual Hedges, Diane Joan St. Albans
Christchurch

New Zealand
Individual Hedges, Peter Charles No 1 Rd
Diamond Harbour, Lyttelton

New Zealand
Individual Hedges, Peter Charles Papanui
Christchurch
Individual Hunkin, Susan Drury
Auckland

New Zealand
Entity Davies Equity Trust Limited
Shareholder NZBN: 9429034432198
Company Number: 1728191
Directors

Douglas Lewis Smith - Director

Appointment date: 25 May 1992

Address: North Beach, Christchurch, 8083 New Zealand

Address used since 12 Jul 2016


Michael Brian Davies - Director

Appointment date: 29 Jun 1994

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Aug 2019

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 06 Jun 2006


Peter Charles Hedges - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 31 Dec 2014

Address: No 1 Rd, Diamond Harbour, Lyttelton, New Zealand

Address used since 20 Feb 2009


Colin David Hunkin - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 31 Dec 2008

Address: Drury, Auckland,

Address used since 30 Jun 1992


Raymond Brian Davies - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 08 Sep 2008

Address: Christchurch,

Address used since 30 Jun 1992


Steven Frederick Andrews - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 29 Jun 1994

Address: Christchurch,

Address used since 30 Jun 1992

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