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United Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040545400
NZBN
86582
Company Number
Registered
Company Status
Current address
9a Maskell Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 06 Jun 2018

United Enterprises Limited, a registered company, was registered on 16 Mar 1973. 9429040545400 is the business number it was issued. This company has been managed by 3 directors: Warren Langley Butterworth - an active director whose contract began on 03 Nov 1988,
James Neil Langley Butterworth - an inactive director whose contract began on 07 Jun 2022 and was terminated on 23 Sep 2024,
Jon Francis Bowie - an inactive director whose contract began on 03 Nov 1988 and was terminated on 10 Apr 1998.
Last updated on 12 May 2025, our data contains detailed information about 1 address: 9A Maskell Street, St Heliers, Auckland, 1071 (types include: registered, physical).
United Enterprises Limited had been using Level 5, 18 Shortland Street, Auckland as their registered address up until 06 Jun 2018.
A single entity owns all company shares (exactly 100 shares) - Butterworth, Warren Langley - located at 1071, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 5, 18 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 17 Feb 2011 to 06 Jun 2018

Address: Level 15 Qantas House, 191 Queen Street, Auckland New Zealand

Registered & physical address used from 20 Jan 2009 to 17 Feb 2011

Address: C/-butterworth Walters, Level 23 Qantas House, 191 Queen Street, Auckland

Registered & physical address used from 01 May 2008 to 20 Jan 2009

Address: C/-knight Coldicutt Mcmahon Butterworth, Shed 20, Prince's Wharf, Auckland

Registered & physical address used from 14 Feb 2007 to 01 May 2008

Address: C/- Mcmahon Butterworth, 2nd Floor, Citibank Centre, 23 Customs Street, Auckland

Registered address used from 02 Mar 2002 to 14 Feb 2007

Address: Mcmahon Butterworth, 2nd Floor, Citibank Centre, 23 Customs Street, Downtown Auckland

Physical address used from 02 Mar 2002 to 14 Feb 2007

Address: Mccabe Mcmahon Atkinson Butterworth, 2nd Floor, Citibank Centre, 23 Customs Street, Downtown Auckland

Physical address used from 06 Feb 2001 to 02 Mar 2002

Address: C/- Atkinson Butterworth Solicitors, 6th Floor, Downtown House, Cnr Queen & Quay Streets, Auckland

Registered address used from 06 Feb 2001 to 02 Mar 2002

Address: Atkinson Butterworth Solicitors, 6th, Floor, Downtown House, Cnr Queen & Quay, Streets, Downtown Auckland

Physical address used from 06 Feb 2001 to 06 Feb 2001

Address: 14th Floor, Quay Towers, Cnr Customs And Albert Streets, Auckland

Registered & physical address used from 16 Feb 1998 to 06 Feb 2001

Address: Earl Kent Alexander Bennett, 8th Floor,downtown House, 21-29 Queen St, Auckland

Registered address used from 25 May 1994 to 16 Feb 1998

Address: Spicer & Oppenheim 3rd Fl, Cmc Bldg, 89 Courtenay Pl, Wellington

Registered address used from 20 May 1992 to 25 May 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Butterworth, Warren Langley Auckland Central
Auckland
1010
New Zealand
Directors

Warren Langley Butterworth - Director

Appointment date: 03 Nov 1988

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Feb 2016


James Neil Langley Butterworth - Director (Inactive)

Appointment date: 07 Jun 2022

Termination date: 23 Sep 2024

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Jun 2022


Jon Francis Bowie - Director (Inactive)

Appointment date: 03 Nov 1988

Termination date: 10 Apr 1998

Address: Karori, Wellington,

Address used since 03 Nov 1988