Unicorn Farm Limited was started on 14 May 2010 and issued an NZ business identifier of 9429031563918. This registered LTD company has been run by 2 directors: Rowan Dean Simpson - an active director whose contract started on 14 May 2010,
Emily Celeste Simpson - an active director whose contract started on 06 Mar 2014.
As stated in our data (updated on 27 Mar 2024), the company registered 1 address: State Insurance Tower, 1 Willis Street, Wellington, 6011 (type: registered, physical).
Up until 22 Oct 2015, Unicorn Farm Limited had been using 4E/150 Oriental Parade, Oriental Bay, Wellington as their registered address.
BizDb identified former names used by the company: from 14 May 2010 to 11 Feb 2014 they were named Utiku Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Hoku Group Trustee Limited (an entity) located at 1 Willis Street, Wellington postcode 6011.
Previous addresses
Address: 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 06 Mar 2015 to 22 Oct 2015
Address: Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 27 Feb 2013 to 06 Mar 2015
Address: Level 1, 18-24 Allen Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 13 Aug 2012 to 27 Feb 2013
Address: 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 02 Aug 2012 to 13 Aug 2012
Address: 227 Wilton Road, Wilton, Wellington New Zealand
Registered & physical address used from 14 May 2010 to 02 Aug 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Hoku Group Trustee Limited Shareholder NZBN: 9429041797365 |
1 Willis Street Wellington 6011 New Zealand |
14 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Emily Celeste |
Oriental Bay Wellington 6011 New Zealand |
14 May 2010 - 14 Oct 2015 |
Individual | Gillespie, Roderick Neill |
Lower Hutt New Zealand |
14 May 2010 - 14 Oct 2015 |
Individual | Simpson, Rowan Dean |
Oriental Bay Wellington 6011 New Zealand |
14 May 2010 - 14 Oct 2015 |
Ultimate Holding Company
Rowan Dean Simpson - Director
Appointment date: 14 May 2010
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Jul 2012
Emily Celeste Simpson - Director
Appointment date: 06 Mar 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 Mar 2014
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