Auckland Uniservices Limited was registered on 20 Jul 1988 and issued an NZBN of 9429039510099. This registered LTD company has been managed by 42 directors: John Werner Villiger - an active director whose contract began on 20 Dec 2002,
Adrienne Pearl Cleland - an active director whose contract began on 24 Nov 2010,
Tony Andrew Mcnaught - an active director whose contract began on 25 Aug 2011,
John David Fraser - an active director whose contract began on 15 Oct 2012,
Riria Leilani Te Kanawa - an active director whose contract began on 06 May 2019.
As stated in BizDb's information (updated on 21 Apr 2024), this company registered 1 address: Level 10, 49 Symonds Street, Auckland, 1010 (category: delivery, postal).
Up to 08 Jun 2018, Auckland Uniservices Limited had been using Level 10, 70 Symonds Street, Auckland as their registered address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
University Of Auckland (an other) located at Auckland University, Princes Street, Auckland. Auckland Uniservices Limited has been categorised as "University operation" (ANZSIC P810220).
Principal place of activity
Level 10, 49 Symonds Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, 70 Symonds Street, Auckland New Zealand
Registered & physical address used from 24 Apr 2002 to 08 Jun 2018
Address #2: 58 Symonds Street, Auckland
Physical address used from 25 Jun 1997 to 24 Apr 2002
Address #3: 20 Symonds Street, Auckland
Registered address used from 22 Jul 1992 to 24 Apr 2002
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | University Of Auckland |
Auckland University Princes Street, Auckland New Zealand |
20 Jul 1988 - |
John Werner Villiger - Director
Appointment date: 20 Dec 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Aug 2016
Adrienne Pearl Cleland - Director
Appointment date: 24 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Nov 2010
Tony Andrew Mcnaught - Director
Appointment date: 25 Aug 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Nov 2016
John David Fraser - Director
Appointment date: 15 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2012
Riria Leilani Te Kanawa - Director
Appointment date: 06 May 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 30 Nov 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 06 May 2019
Dawn Sylvia Freshwater - Director
Appointment date: 16 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Mar 2020
Francis Bloomfield - Director
Appointment date: 13 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Mar 2023
James Bernard Metson - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 13 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2016
Stuart Norman Mccutcheon - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 16 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2005
John Carlaw Hagen - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 01 Jun 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jun 2007
Nicolas Peter Smith - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 06 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2014
John Gordon Hosking - Director (Inactive)
Appointment date: 20 Oct 2014
Termination date: 06 May 2019
Address: Takapuna, Auckland, 0640 New Zealand
Address used since 20 Oct 2014
Jane Elizabeth Harding - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 01 Jan 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jun 2008
Scott Redvers Perkins - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 28 Nov 2015
Address: Parnell, Auckland, New Zealand
Address used since 24 Jul 2001
Katrina Troughton - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 27 Jul 2014
Address: Pudone Shanghai 200121, Peoples, Republic Of China,
Address used since 20 Oct 2008
William Grant Guilford - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 01 Jan 2014
Address: Rd 2, Drury, 2578 New Zealand
Address used since 15 Oct 2012
Alfred Richard Bellamy - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 31 Dec 2013
Address: Mt Eden, Auckland,
Address used since 01 Feb 1997
Michael Charles Radcliffe Davies - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 31 Dec 2012
Address: St Heliers, Auckland,
Address used since 25 Jun 2007
Iain Gregory Martin - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 30 Sep 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Oct 2005
Edward Brian Allison - Director (Inactive)
Appointment date: 23 Apr 2001
Termination date: 29 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Apr 2001
Raewyn Dalziel - Director (Inactive)
Appointment date: 12 Apr 2005
Termination date: 30 Jun 2009
Address: Herne Bay, Auckland,
Address used since 12 Apr 2005
Thomas Heinrich Barnes - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 30 Nov 2007
Address: Remuera, Auckland,
Address used since 20 Aug 2001
Peter Warwick Brothers - Director (Inactive)
Appointment date: 14 Mar 1999
Termination date: 28 Feb 2007
Address: Kohimarama, Auckland,
Address used since 14 Mar 1999
Raymond Francis Meyer - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 24 Feb 2006
Address: Takapuna, Auckland,
Address used since 19 Feb 1992
Peter John Smith - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 09 Aug 2005
Address: 27 George St, Newmarket, Auckland,
Address used since 15 Oct 2001
Peter Frances Menzies - Director (Inactive)
Appointment date: 01 Jan 1997
Termination date: 30 Jun 2005
Address: Takapuna, Auckland,
Address used since 01 Jan 1997
Harold Mervyn Titter - Director (Inactive)
Appointment date: 30 Oct 1992
Termination date: 18 Feb 2005
Address: Epsom, Auckland,
Address used since 30 Oct 1992
Warwick Burns Nicoll - Director (Inactive)
Appointment date: 15 Feb 1999
Termination date: 30 Jul 2004
Address: Takapuna, Auckland,
Address used since 15 Feb 1999
John Anthony Hood - Director (Inactive)
Appointment date: 15 Feb 1999
Termination date: 30 Jul 2004
Address: Remuera, Auckalnd,
Address used since 15 Feb 1999
Bridget Mary Wickham - Director (Inactive)
Appointment date: 14 Mar 1999
Termination date: 20 Dec 2002
Address: Remuera, Auckland,
Address used since 14 Mar 1999
Peter David Gluckman - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 15 Oct 2001
Address: Remuera, Auckland,
Address used since 19 Feb 1992
Marston Donald Edward Conder - Director (Inactive)
Appointment date: 18 Oct 1999
Termination date: 20 Aug 2001
Address: Epsom, Auckland,
Address used since 18 Oct 1999
John Richard Delahunt Matthews - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 31 Dec 2000
Address: Remuera, Auckland,
Address used since 01 Feb 1997
Ian George Buckle - Director (Inactive)
Appointment date: 01 Mar 1997
Termination date: 27 Aug 1999
Address: Bayswater, Auckland,
Address used since 01 Mar 1997
John Henderson Ingram - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 20 Feb 1999
Address: Auckland, 1005,
Address used since 19 Feb 1992
Wesley George Oliver Carson - Director (Inactive)
Appointment date: 23 Dec 1996
Termination date: 28 Jul 1998
Address: Hill Park, Manurewa, Auckland,
Address used since 23 Dec 1996
Roy Martin Sharp - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 28 Feb 1997
Address: Parnell, Auckland,
Address used since 01 Jan 1994
Edward George Bollard - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 31 Jan 1997
Address: Epsom, Auckland,
Address used since 19 Feb 1992
Richard Wayne Cartwright - Director (Inactive)
Appointment date: 24 Dec 1992
Termination date: 31 Jan 1997
Address: Bucklands Beach, Auckland,
Address used since 24 Dec 1992
Brian Hall Picot - Director (Inactive)
Appointment date: 23 Feb 1990
Termination date: 22 Jul 1996
Address: Epsom, Auckland,
Address used since 23 Feb 1990
Colin James Maiden - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 06 Dec 1995
Address: Epsom, Auckland,
Address used since 19 Feb 1992
Peter Leonard Bergquist - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 29 Jul 1994
Address: Ellerslie, Auckland,
Address used since 19 Feb 1992
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