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Unicorn Farm Limited

Type: NZ Limited Company (Ltd)
9429031563918
NZBN
2465817
Company Number
Registered
Company Status
Current address
State Insurance Tower
1 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Hoku Group Trustee Limited
Shareholder NZBN: 9429041797365
1 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Emily Celeste Oriental Bay
Wellington
6011
New Zealand
Individual Gillespie, Roderick Neill Lower Hutt

New Zealand
Individual Simpson, Rowan Dean Oriental Bay
Wellington
6011
New Zealand

Ultimate Holding Company

23 Jul 2015
Effective Date
Hoku Group Trustee Limited
Name
Ltd
Type
5723249
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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Sherriffs Of Wellington Limited
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Hoku Group Trustee Limited
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