Unimata International Limited was registered on 03 Dec 1996 and issued an NZBN of 9429038184635. The registered LTD company has been managed by 3 directors: Geofrey Edward Fraser - an active director whose contract began on 03 Dec 1996,
Peter Edward Fraser - an inactive director whose contract began on 03 Dec 1996 and was terminated on 01 Jan 2001,
Paul Vaughan Grosvenor Mabee - an inactive director whose contract began on 03 Dec 1996 and was terminated on 21 Sep 1998.
As stated in BizDb's information (last updated on 06 Apr 2024), this company registered 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (types include: registered, service).
Until 28 Mar 2017, Unimata International Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address.
BizDb identified former names used by this company: from 24 Aug 2004 to 04 Oct 2005 they were called Flci Limited, from 03 Dec 1996 to 24 Aug 2004 they were called Laurie Collins Bay Of Islands Limited.
A total of 2452 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fraser, Nicola Elisabeth (an individual) located at Riccarton, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 0.04% shares (exactly 1 share) and includes
Fraser, Geofrey Edward - located at Riccarton, Christchurch.
The next share allotment (2450 shares, 99.92%) belongs to 2 entities, namely:
Fraser, Nicola Elisabeth, located at Riccarton, Christchurch (an individual),
Fraser, Geofrey Edward, located at Riccarton, Christchurch (a director).
Other active addresses
Address #4: Unit 1, 5 Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand
Office & delivery address used from 23 Feb 2022
Address #5: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 New Zealand
Registered & service address used from 29 Jan 2024
Principal place of activity
Unit 1, 5 Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 22 Sep 2014 to 28 Mar 2017
Address #2: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Mar 2013 to 22 Sep 2014
Address #3: C/-lowthers Ltd, Level 10, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 22 Jan 2010 to 08 Mar 2013
Address #4: 86 Bletsoe Ave, Spreydon
Registered & physical address used from 06 Apr 2009 to 22 Jan 2010
Address #5: Maritime House, 25 Oxford St, Lyttelton
Registered & physical address used from 03 Mar 2004 to 06 Apr 2009
Address #6: Westhaven Drive, (under Sails Restaurant), Westhaven Marina, Auckland
Physical address used from 27 Feb 2003 to 03 Mar 2004
Address #7: The Anchorage, Westhaven Drive, Auckland
Registered address used from 28 Mar 2001 to 03 Mar 2004
Address #8: The Anchorage, Westhaven Drive, Auckland
Registered address used from 11 Apr 2000 to 28 Mar 2001
Address #9: The Anchorage, Westhaven Drive, Auckland
Physical address used from 03 Dec 1996 to 27 Feb 2003
Basic Financial info
Total number of Shares: 2452
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fraser, Nicola Elisabeth |
Riccarton Christchurch 8011 New Zealand |
08 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fraser, Geofrey Edward |
Riccarton Christchurch 8011 New Zealand |
08 Oct 2012 - |
Shares Allocation #3 Number of Shares: 2450 | |||
Individual | Fraser, Nicola Elisabeth |
Riccarton Christchurch 8011 New Zealand |
08 Oct 2012 - |
Director | Fraser, Geofrey Edward |
Riccarton Christchurch 8011 New Zealand |
08 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wgnfg Limited Shareholder NZBN: 9429038783661 Company Number: 607413 |
25 Feb 2004 - 08 Oct 2012 | |
Entity | Wgnfg Limited Shareholder NZBN: 9429038783661 Company Number: 607413 |
25 Feb 2004 - 08 Oct 2012 |
Geofrey Edward Fraser - Director
Appointment date: 03 Dec 1996
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 02 May 2022
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 01 Dec 2003
Peter Edward Fraser - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 01 Jan 2001
Address: Herne Bay, Auckland,
Address used since 03 Dec 1996
Paul Vaughan Grosvenor Mabee - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 21 Sep 1998
Address: Kerikeri, Bay Of Islands,
Address used since 03 Dec 1996
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