Unisys New Zealand Limited, a registered company, was incorporated on 20 Dec 1945. 9429040622323 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been managed by 32 directors: Andrew John Whelan - an active director whose contract started on 01 Dec 2016,
Roderick Lennox Whyte - an active director whose contract started on 01 Dec 2016,
Elyse Mary Philippi - an active director whose contract started on 01 Oct 2019,
John Anthony Maley - an inactive director whose contract started on 16 Dec 2016 and was terminated on 22 Feb 2019,
Anthony James Lehner - an inactive director whose contract started on 01 Apr 2013 and was terminated on 15 Dec 2016.
Last updated on 09 Jun 2020, our data contains detailed information about 1 address: Radio New Zealand House, Level 12, 155 The Terrace, Wellington, Wellington, 6140 (category: physical, registered).
Unisys New Zealand Limited had been using Unisys House, Level 15, 56 The Terrace, Wellington as their registered address up until 10 Oct 2014.
Previous names for the company, as we managed to find at BizDb, included: from 27 Sep 1979 to 16 Apr 1987 they were named Sperry Limited, from 07 Aug 1967 to 27 Sep 1979 they were named Sperry Rand (N.z.) Limited and from 10 Aug 1953 to 07 Aug 1967 they were named Remington Rand (N.z.) Limited.
Principal place of activity
Radio New Zealand House, Level 12, 155 The Terrace, Wellington, Wellington, 6140 New Zealand
Previous addresses
Address: Unisys House, Level 15, 56 The Terrace, Wellington New Zealand
Registered address used from 06 Apr 2006 to 10 Oct 2014
Address: Unisys House, Level 15, 56 The Terrace, Wellington New Zealand
Physical address used from 06 Apr 2006 to 10 Oct 2014
Address: C/- Unisys House (level 15), 56 The Terrace, Wellington
Physical address used from 31 Jul 2001 to 31 Jul 2001
Address: 44-52 The Terrace, Wellington
Registered address used from 15 Mar 2000 to 06 Apr 2006
Address: 44-52 The Terrace, Wellington
Physical address used from 01 Nov 1999 to 31 Jul 2001
Basic Financial info
Total number of Shares: 422
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 422 | |||
| Other | Unisys Global Holdings Bv | 04 Oct 2013 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Unisys Holdings Corporation | 20 Dec 1945 - 08 Jun 2006 | |
| Other | Null - Unisys Holding Corporation | 08 Jun 2006 - 04 Oct 2013 | |
| Other | Null - Unisys Ap Investment Company 1 | 04 Oct 2013 - 04 Oct 2013 | |
| Other | Unisys Holdings Corporation | 20 Dec 1945 - 08 Jun 2006 | |
| Other | Unisys Holding Corporation | 08 Jun 2006 - 04 Oct 2013 | |
| Other | Unisys Ap Investment Company 1 | 04 Oct 2013 - 04 Oct 2013 |
Ultimate Holding Company
Andrew John Whelan - Director
Appointment date: 01 Dec 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Dec 2016
Roderick Lennox Whyte - Director
Appointment date: 01 Dec 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Dec 2016
Elyse Mary Philippi - Director
Appointment date: 01 Oct 2019
Address: Yarrawarrah, Nsw, 2233 Australia
Address used since 01 Oct 2019
John Anthony Maley - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 22 Feb 2019
ASIC Name: Manana Court Pty Ltd
Address: Greenwich, Nsw, 2065 Australia
Address used since 16 Dec 2016
Address: Nsw, 2067 Australia
Address: Nsw, 2067 Australia
Anthony James Lehner - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 15 Dec 2016
ASIC Name: Unisys Australia Pty Limited
Address: Sydney, NSW2138 Australia
Address: Sydney, NSW2138 Australia
Address: Wentworth Falls, New South Wales, 2782 Australia
Address used since 01 Apr 2013
Anthony Robert Windever - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 14 Dec 2016
ASIC Name: Unisys Australia Pty Limited
Address: Thornleigh, NSW Australia
Address used since 01 Mar 2016
Address: Rhodes, Sydney, NSW2138 Australia
Address: Rhodes, Sydney, NSW2138 Australia
Rafe Kruger - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 13 Dec 2016
ASIC Name: Unisys Australia Pty Limited
Address: St Ives, Nsw, 2075 Australia
Address used since 01 Sep 2012
Address: Nsw, NSW2138 Australia
Address: Nsw, NSW2138 Australia
Thomas Trevor Johns - Director (Inactive)
Appointment date: 10 Dec 2013
Termination date: 13 Dec 2016
ASIC Name: Unisys Australia Pty Limited
Address: Roseville Chase, Nsw, 2069 Australia
Address used since 10 Dec 2013
Address: Sydney, NSW2138 Australia
Address: Sydney, NSW2138 Australia
Ivan Jimenez Crespo - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 29 Apr 2016
ASIC Name: Unisys Australia Pty Limited
Address: Manly, Nsw, 2095 Australia
Address used since 17 Mar 2015
Address: Sydney, NSW2138 Australia
Address: Sydney, NSW2138 Australia
Scott William Whyman - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 31 Aug 2015
ASIC Name: Unisys Australia Pty Limited
Address: Sydney, NSW2138 Australia
Address: St Ives, New South Wales, 2075 Australia
Address used since 21 Jul 2010
Address: Sydney, NSW2138 Australia
Craig Andrew Blair - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 01 Mar 2015
Address: Concord West, New South Wales, 2138 Australia
Address used since 23 May 2011
Andrew John Virgona - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 09 Oct 2013
Address: Leichardt, Nsw, 2040 Australia
Address used since 01 Sep 2012
Brett Hodgson - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 16 Jul 2012
Address: Belmont, Wellington,
Address used since 30 Nov 2004
Andrew David Barkla - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 14 May 2012
Address: Balmoral, New South Wales, 2283 Australia
Address used since 21 Jul 2010
Clive Spink - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 23 Jul 2010
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Feb 2008
Stephen Parker - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 03 Mar 2008
Address: Montrose, Victoria 3765, Australia,
Address used since 01 Sep 2007
David John Sullivan - Director (Inactive)
Appointment date: 06 Mar 2003
Termination date: 31 Aug 2007
Address: Khandallah, Wellington,
Address used since 06 Mar 2003
Peter Manning Salmon - Director (Inactive)
Appointment date: 15 May 1999
Termination date: 30 Nov 2004
Address: Queens Wharf Apartment Complex, Queens Wharf, Wellington,
Address used since 15 May 1999
Grant Clifford Hopkins - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 14 Nov 2003
Address: Greenhithe, Auckland,
Address used since 21 May 2002
Rafe Judson Kruger - Director (Inactive)
Appointment date: 14 Jun 2001
Termination date: 06 Mar 2003
Address: Killara, Sydney Nsw, Australia,
Address used since 02 Oct 2002
Russell Stanners - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 16 May 2002
Address: Level 15, 62 The Terrace, Wellington,
Address used since 30 Nov 1999
John Paul Greve - Director (Inactive)
Appointment date: 10 Apr 1997
Termination date: 14 Jun 2001
Address: Oriental Bay, Wellington,
Address used since 10 Apr 1997
Alan Bruce Christianson - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 04 Nov 1999
Address: Oriental Bay, Wellington,
Address used since 22 Jun 1992
Timothy Marshall Miles - Director (Inactive)
Appointment date: 09 Jun 1995
Termination date: 15 May 1999
Address: Khandallah, Wellington,
Address used since 09 Jun 1995
Michael John Lee - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 01 Mar 1999
Address: St Ives, N S W 2075, Australia,
Address used since 30 Apr 1996
Gregory Daniel Hayes - Director (Inactive)
Appointment date: 10 Dec 1993
Termination date: 16 Aug 1996
Address: Kelburn, Wellington,
Address used since 10 Dec 1993
Robert Raymond Tway - Director (Inactive)
Appointment date: 08 Feb 1995
Termination date: 30 Apr 1996
Address: Darling Point, 2027, Australia,
Address used since 08 Feb 1995
Stephen Robert Trotter - Director (Inactive)
Appointment date: 25 May 1991
Termination date: 09 Jun 1995
Address: Grays Road, Pauatahanui,
Address used since 25 May 1991
Leslie Peter Heybourn - Director (Inactive)
Appointment date: 10 Jan 1990
Termination date: 08 Feb 1995
Address: Sydney,n S W 2061, Australia,
Address used since 10 Jan 1990
Alistair Taylor - Director (Inactive)
Appointment date: 31 Aug 1994
Termination date: 08 Feb 1995
Address: Singapore, 2158,
Address used since 31 Aug 1994
Richard Anthony Simpson - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 31 Aug 1994
Address: Mosman Nsw 2088, Australia,
Address used since 22 Jun 1992
Leslie Peter Heybourn - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 10 Dec 1993
Address: Whitby, Wellington,
Address used since 22 Jun 1992
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