Uw Limited was incorporated on 09 Apr 2014 and issued a New Zealand Business Number of 9429041183892. This registered LTD company has been managed by 3 directors: Darren Walter Wright - an active director whose contract started on 09 Apr 2014,
Paul William Unwin - an active director whose contract started on 09 Apr 2014,
Noel William Unwin - an inactive director whose contract started on 09 Apr 2014 and was terminated on 12 Jan 2023.
As stated in our data (updated on 16 Apr 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: postal, office).
Until 15 Sep 2017, Uw Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their registered address.
A total of 12000 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 6012 shares are held by 3 entities, namely:
Unwin, Timothy Paul (an individual) located at Rangiora, Rangiora postcode 7400,
Unwin, Jennifer Ann (an individual) located at Rd 6, West Eyreton postcode 7476,
Unwin, Paul William (a director) located at West Eyreton postcode 7476.
The second group consists of 3 shareholders, holds 49.9 per cent shares (exactly 5988 shares) and includes
Evatt, Thomas William - located at Sumner, Christchurch,
Murrell, Rachel - located at Sumner, Christchurch,
Wright, Darren Walter - located at Sumner, Christchurch. Uw Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Jul 2017 to 15 Sep 2017
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 09 Apr 2014 to 19 Jul 2017
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6012 | |||
| Individual | Unwin, Timothy Paul |
Rangiora Rangiora 7400 New Zealand |
28 Feb 2023 - |
| Individual | Unwin, Jennifer Ann |
Rd 6 West Eyreton 7476 New Zealand |
28 Feb 2023 - |
| Director | Unwin, Paul William |
West Eyreton 7476 New Zealand |
09 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 5988 | |||
| Individual | Evatt, Thomas William |
Sumner Christchurch 8081 New Zealand |
28 Feb 2023 - |
| Individual | Murrell, Rachel |
Sumner Christchurch 8081 New Zealand |
28 Feb 2023 - |
| Director | Wright, Darren Walter |
Sumner Christchurch 8081 New Zealand |
09 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Unwin, Noel William |
Mount Pleasant Christchurch 8081 New Zealand |
09 Apr 2014 - 28 Feb 2023 |
Darren Walter Wright - Director
Appointment date: 09 Apr 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 09 Apr 2014
Paul William Unwin - Director
Appointment date: 09 Apr 2014
Address: West Eyreton, 7476 New Zealand
Address used since 09 Apr 2014
Noel William Unwin - Director (Inactive)
Appointment date: 09 Apr 2014
Termination date: 12 Jan 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 09 Apr 2014
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North
76 Quay Street Limited
287 - 293 Durham Street
Ashman Commercial Limited
287-293 Durham Street North
Lauren James Limited
287-293 Durham Street North
Orlem Limited
287-293 Durham Street North
Pkw Limited
287-293 Durham Street North
The Biggobi Nz Limited
287 - 293 Durham Street North