Unifone New Zealand Limited

Unifone New Zealand Limited, a registered company, was incorporated on 30 May 2008. 9429032739114 is the NZBN it was issued. This company has been supervised by 7 directors: Travis Robin Baird - an active director whose contract began on 30 May 2008,
Glenn William Hutton - an active director whose contract began on 26 Apr 2016,
Robert Murray Paterson - an inactive director whose contract began on 30 May 2008 and was terminated on 06 Jul 2012,
Claire Paterson - an inactive director whose contract began on 30 May 2008 and was terminated on 06 Jul 2012,
Michael Heenan - an inactive director whose contract began on 30 May 2008 and was terminated on 17 Dec 2010.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 130 Kaikorai Valley Road, Glenross, Dunedin, 9011 (type: physical, service).
Unifone New Zealand Limited had been using 7 Kitchener Street, Dunedin Central, Dunedin as their physical address until 19 May 2017.
A total of 150000 shares are allocated to 3 shareholders (3 groups). The first group consists of 120000 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15000 shares (10 per cent). Finally there is the next share allotment (15000 shares 10 per cent) made up of 1 entity.

Previous addresses

Address: 7 Kitchener Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 08 May 2015 to 19 May 2017

Address: 7 Kitchener Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 01 May 2014 to 08 May 2015

Address: 7 Kitchener Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 01 May 2014 to 19 May 2017

Address: 24 Mcbride Street, South Dunedin, Dunedin, 9012 New Zealand

Physical & registered address used from 17 Apr 2013 to 01 May 2014

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Jun 2011 to 17 Apr 2013

Address: 24 Mcbride Street, South Dunedin, Dunedin, 9012 New Zealand

Registered & physical address used from 11 Mar 2011 to 09 Jun 2011

Address: 58 Willis Street, Dunedin New Zealand

Registered & physical address used from 27 Nov 2009 to 11 Mar 2011

Address: Polson Higgs, 139 Moray Place, Dunedin 9016

Registered & physical address used from 26 Jun 2008 to 27 Nov 2009

Address: 139 Moray Place, Dunedin

Physical & registered address used from 30 May 2008 to 26 Jun 2008

Previous Shareholders

Travis Robin Baird - Director

Appointment date: 30 May 2008

Glenn William Hutton - Director

Appointment date: 26 Apr 2016

Robert Murray Paterson - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 06 Jul 2012

Claire Paterson - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 06 Jul 2012

Michael Heenan - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 17 Dec 2010

Daniel Clark - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 24 Nov 2010

Paul Richard Vlietstra - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 06 Oct 2009