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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Butterworth, Warren Langley |
Auckland Central Auckland 1010 New Zealand |
16 Mar 1973 - |
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
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