General information
United Real Estate 2001 Limited
Type: NZ Limited Company (Ltd)9429036909278
New Zealand Business Number
1136874
Company Number
Registered
Company Status
United Real Estate 2001 Limited (New Zealand Business Number 9429036909278) was launched on 14 May 2001. 3 addresses are currently in use by the company: 1280 Pukuatua Street, Rotorua, Rotorua, 3010 (type: office, registered). 50 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 25 shares (50% of shares), namely:
Macpherson, Bronwyn Clare (a director) located at Napier postcode 4182,
Church, Ashley Cameron (a director) located at Napier postcode 4182. In the second group, a total of 1 shareholder holds 50% of all shares (25 shares); it includes
Wyndham-Smith, Declan Michael (an individual) - located at Rd 7, Rotorua. Businesscheck's database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1280 Pukuatua Street, Rotorua | Physical & registered & service | 14 May 2001 |
| 1280 Pukuatua Street, Rotorua, Rotorua, 3010 | Office | 14 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Clare Macpherson
Napier, 4182
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Ashley Cameron Church
Napier, 4182
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Declan Michael Wyndham-smith
Rd 7, Rotorua, 3097
Address used since 24 Feb 2025 |
Director | 24 Feb 2025 - current |
|
Murray Brian Piesse
Pomare, Rotorua, 3015
Address used since 14 Apr 2011 |
Director | 14 Apr 2011 - 25 Jan 2024 |
|
Ann Marjorie Louise Crossley
Tihiotonga, Rotorua, 3015
Address used since 07 Apr 2011 |
Director | 14 May 2001 - 30 Nov 2021 |
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Bronwyn Clare Director |
Napier 4182 |
01 Dec 2021 - current |
|
Church, Ashley Cameron Director |
Napier 4182 |
01 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham-smith, Declan Michael Individual |
Rd 7 Rotorua 3097 |
17 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossley, David Individual |
Tihiotonga Rotorua 3015 |
14 May 2001 - 01 Dec 2021 |
|
Robinson, Florance Mini Individual |
Rotorua |
14 May 2001 - 18 Apr 2011 |
|
Robinson, David Paul Individual |
Rotorua |
14 May 2001 - 18 Apr 2011 |
|
Davys Burton Trustees Ltd Trust Other |
14 Nov 2006 - 07 Apr 2011 | |
|
Erskine-shaw, Brian Individual |
Rotorua |
14 May 2001 - 14 Nov 2006 |
|
Erskine-shaw, Brian Individual |
Pukehangi Rotorua 3015 |
14 Nov 2006 - 01 Dec 2021 |
|
Crossley, Ann Marjorie Louise Individual |
Tihiotonga Rotorua 3015 |
14 May 2001 - 01 Dec 2021 |
|
Crossley, David Individual |
Tihiotonga Rotorua 3015 |
14 May 2001 - 01 Dec 2021 |
|
Piesse, Murray Brian Individual |
Pomare Rotorua 3015 |
14 Nov 2006 - 01 Dec 2021 |
|
Crossley, Ann Marjorie Louise Individual |
Tihiotonga Rotorua 3015 |
14 May 2001 - 01 Dec 2021 |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 Entity |
07 Apr 2011 - 30 Apr 2014 | |
|
Erskine-shaw, Brian Individual |
Rotorua |
14 May 2001 - 14 Nov 2006 |
|
Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 Entity |
07 Apr 2011 - 30 Apr 2014 | |
|
Null - Murray Piesse Family Trust Other |
14 Nov 2006 - 14 Nov 2006 | |
|
Null - Davys Burton Trustees Ltd Trust Other |
14 Nov 2006 - 07 Apr 2011 | |
|
Murray Piesse Family Trust Other |
14 Nov 2006 - 14 Nov 2006 |
Location
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|
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