General information
Unison Insurance Limited
Type: NZ Limited Company (Ltd)9429031745932
New Zealand Business Number
2369570
Company Number
Registered
Company Status
Unison Insurance Limited (issued an NZ business identifier of 9429031745932) was started on 10 Dec 2009. 2 addresses are in use by the company: 1101 Omahu Road, Hastings (type: registered, physical). 8700000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8700000 shares (100 per cent of shares), namely:
Unison Networks Limited (an entity) located at Hastings. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1101 Omahu Road, Hastings | Registered & physical & service | 10 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Palairet
Bluff Hill, Napier, 4110
Address used since 01 Jun 2015 |
Director | 18 Jun 2010 - current |
|
Brian Joseph Martin
Havelock North, 4130
Address used since 20 Jun 2016 |
Director | 18 Jun 2010 - current |
|
Jaun Park
Havelock North, Havelock North, 4130
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - current |
|
Kenneth Ian Sutherland
Havelock North, Havelock North, 4130
Address used since 21 Jun 2010 |
Director | 10 Dec 2009 - 12 Sep 2023 |
Financial Data
Financial info
8700000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Unison Networks Limited Shareholder NZBN: 9429038928437 Entity (NZ Limited Company) |
Hastings |
10 Dec 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Unison Networks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 562256 |
| Country of origin | NZ |
Location
Companies nearby
 |
Tuatahi Central Fibre Limited 1101 Omahu Road |
|
Etel Limited 1101 Omahu Road |
|
Unison Contracting Services Limited 1101 Omahu Road |
|
Unison Energy Limited 1101 Omahu Road |
|
Unison Networks Limited 1101 Omahu Road |
|
Mhm Land Limited 210 Wilson Road |