General information
Unicorn Farm Limited
Type: NZ Limited Company (Ltd)9429031563918
New Zealand Business Number
2465817
Company Number
Registered
Company Status
Unicorn Farm Limited (New Zealand Business Number 9429031563918) was registered on 14 May 2010. 2 addresses are currently in use by the company: State Insurance Tower, 1 Willis Street, Wellington, 6011 (type: registered, physical). 4E/150 Oriental Parade, Oriental Bay, Wellington had been their registered address, up to 22 Oct 2015. Unicorn Farm Limited used other names, namely: Utiku Limited from 14 May 2010 to 11 Feb 2014. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Hoku Group Trustee Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| State Insurance Tower, 1 Willis Street, Wellington, 6011 | Registered & physical & service | 22 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Dean Simpson
Oriental Bay, Wellington, 6011
Address used since 24 Jul 2012 |
Director | 14 May 2010 - current |
|
Emily Celeste Simpson
Oriental Bay, Wellington, 6011
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical | 06 Mar 2015 - 22 Oct 2015 |
| Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 | Physical & registered | 27 Feb 2013 - 06 Mar 2015 |
| Level 1, 18-24 Allen Street, Te Aro, Wellington, 6011 | Physical & registered | 13 Aug 2012 - 27 Feb 2013 |
| 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 02 Aug 2012 - 13 Aug 2012 |
| 227 Wilton Road, Wilton, Wellington | Registered & physical | 14 May 2010 - 02 Aug 2012 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoku Group Trustee Limited Shareholder NZBN: 9429041797365 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
14 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Emily Celeste Individual |
Oriental Bay Wellington 6011 |
14 May 2010 - 14 Oct 2015 |
|
Gillespie, Roderick Neill Individual |
Lower Hutt |
14 May 2010 - 14 Oct 2015 |
|
Simpson, Rowan Dean Individual |
Oriental Bay Wellington 6011 |
14 May 2010 - 14 Oct 2015 |
Ultimate Holding Company
| Effective Date | 23 Jul 2015 |
| Name | Hoku Group Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5723249 |
| Country of origin | NZ |
Location
Companies nearby
 |
N7 Limited State Insurance Tower |
|
Sherriffs Of Wellington Limited B N Z Centre |
|
Electric Fence Limited State Insurance Tower, 1 Willis Street |
|
P8 Limited State Insurance Tower |
|
Hoku Group Trustee Limited State Insurance Tower |