General information

Unison Estate Limited

Type: NZ Limited Company (Ltd)
9429033090672
New Zealand Business Number
2007703
Company Number
Registered
Company Status

Unison Estate Limited (New Zealand Business Number 9429033090672) was incorporated on 15 Oct 2007. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, service). 1980 Pakowhai Road, Napier had been their registered address, up until 02 Nov 2023. Unison Estate Limited used more names, namely: Talent Solutions Limited from 15 Oct 2007 to 07 Jan 2008. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Horn, Philip (an individual) located at R D 5, Hastings postcode 4175. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Horn, Teresa Kay (an individual) - located at R D 5, Hastings. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Sainsbury Webster Trustee Company Limited, located at Napier (an entity),
Horn, Teresa Kay, located at R D 5, Hastings (an individual),
Horn, Philip, located at R D 5, Hastings (an individual). Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
1980 Pakowhai Road, Napier, 4183 Physical 11 Jan 2022
111 Avenue Road East, Hastings, 4122 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Philip Horn
Rd 5, Hastings, 4175
Address used since 18 Dec 2023
Rd 5, Hastings, 4175
Address used since 15 Oct 2009
Director 15 Oct 2007 - current
Teresa Kay Horn
Rd 5, Hastings, 4175
Address used since 18 Dec 2023
Rd 5, Hastings, 4175
Address used since 15 Oct 2009
Director 08 Jan 2008 - current
Addresses
Previous address Type Period
1980 Pakowhai Road, Napier, 4183 Registered & service 11 Jan 2022 - 02 Nov 2023
200 Market Street North, Hastings, 4122 Registered & physical 06 May 2021 - 11 Jan 2022
Cnr Austin Street & Cadbury Road, Onekawa, Napier, 4110 Registered & physical 15 Mar 2010 - 06 May 2021
Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 Physical & registered 30 Jan 2009 - 15 Mar 2010
2163 State Highway 50, R D 5, Hastings 4175 Physical & registered 05 Dec 2008 - 30 Jan 2009
2163 State Highway 50, Rd5 Hastings, 4171 Physical & registered 03 Mar 2008 - 05 Dec 2008
62a Lohia Street, Khandallah, Wellington, 6004 Physical & registered 15 Oct 2007 - 03 Mar 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Horn, Philip
Individual
R D 5
Hastings
4175
15 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Horn, Teresa Kay
Individual
R D 5
Hastings
4175
08 Jan 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sainsbury Webster Trustee Company Limited
Shareholder NZBN: 9429033273112
Entity (NZ Limited Company)
Napier
07 Oct 2009 - current
Horn, Teresa Kay
Individual
R D 5
Hastings
4175
08 Jan 2008 - current
Horn, Philip
Individual
R D 5
Hastings
4175
15 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Null - Horn Family Trust
Other
30 Jan 2008 - 27 Jun 2010
Horn Family Trust
Other
30 Jan 2008 - 27 Jun 2010
Location
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