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
Basic Financial info
Total number of Shares: 150000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120000 | |||
Individual | Baird, Travis Robin |
Rd 2 Mosgiel 9092 New Zealand |
30 May 2008 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Director | Hutton, Glenn William |
Balclutha Balclutha 9230 New Zealand |
12 Oct 2018 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Hutton, Jane Nicola |
Balclutha Balclutha 9230 New Zealand |
12 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heenan, Michael Dennis |
Paddington Brisbane QLD 4064 Australia |
30 May 2008 - 10 Feb 2016 |
Entity | Rivernet Limited Shareholder NZBN: 9429032107111 Company Number: 2287867 |
Balclutha 9230 New Zealand |
29 Apr 2016 - 12 Oct 2018 |
Individual | Paterson, Robert Murray |
Mosgiel 9024 New Zealand |
30 May 2008 - 06 Jul 2012 |
Individual | Vlietstra, Paul Richard |
Wakari Dunedin 9010 |
30 May 2008 - 14 May 2009 |
Entity | Rivernet Limited Shareholder NZBN: 9429032107111 Company Number: 2287867 |
Balclutha 9230 New Zealand |
29 Apr 2016 - 12 Oct 2018 |
Individual | Paterson, Claire Kathleen |
Mosgiel 9024 New Zealand |
30 May 2008 - 06 Jul 2012 |
Individual | Clark, Daniel |
Mornington Dunedin 9010 New Zealand |
30 May 2008 - 14 Dec 2010 |
Travis Robin Baird - Director
Appointment date: 30 May 2008
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 13 Apr 2021
Address: Bradford, Dunedin, 9011 New Zealand
Address used since 01 Apr 2013
Glenn William Hutton - Director
Appointment date: 26 Apr 2016
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 26 Apr 2016
Robert Murray Paterson - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 06 Jul 2012
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 13 Apr 2010
Claire Paterson - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 06 Jul 2012
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 13 Apr 2010
Michael Heenan - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 17 Dec 2010
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 13 Apr 2010
Daniel Clark - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 24 Nov 2010
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 13 Apr 2010
Paul Richard Vlietstra - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 06 Oct 2009
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 14 May 2009
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