Unimata International Limited
Type: NZ Limited Company (Ltd)Unimata International Limited (issued an NZ business number of 9429038184635) was started on 03 Dec 1996. 10 addresess are in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Ground Floor, 611 Great South Road, Manukau City, Auckland had been their registered address, up until 28 Mar 2017. Unimata International Limited used more aliases, namely: Flci Limited from 24 Aug 2004 to 04 Oct 2005, Laurie Collins Bay Of Islands Limited (03 Dec 1996 to 24 Aug 2004). 2452 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.04% of shares), namely:
Fraser, Nicola Elisabeth (an individual) located at Riccarton, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 0.04% of all shares (1 share); it includes
Fraser, Geofrey Edward (a director) - located at Riccarton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (2450 shares, 99.92%) belongs to 2 entities, namely:
Fraser, Nicola Elisabeth, located at Riccarton, Christchurch (an individual),
Fraser, Geofrey Edward, located at Riccarton, Christchurch (a director). The Businesscheck database was last updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Bletsoe Ave, Spreydon | Shareregister & other (Address For Share Register) | 30 Mar 2009 |
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Physical & registered & service | 28 Mar 2017 |
| P O Box 33352, Barrington, Christchurch, 8244 | Postal & invoice | 23 Feb 2022 |
| Unit 1, 5 Wordsworth Street, Sydenham, Christchurch, 8023 | Office & delivery | 23 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geofrey Edward Fraser
Riccarton, Christchurch, 8011
Address used since 02 May 2022
Spreydon, Christchurch, 8024
Address used since 01 Dec 2003 |
Director | 03 Dec 1996 - current |
|
Peter Edward Fraser
Herne Bay, Auckland,
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - 01 Jan 2001 |
|
Paul Vaughan Grosvenor Mabee
Kerikeri, Bay Of Islands,
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - 21 Sep 1998 |
| Type | Used since | |
|---|---|---|
| Unit 1, 5 Wordsworth Street, Sydenham, Christchurch, 8023 | Office & delivery | 23 Feb 2022 |
| Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 | Registered & service | 29 Jan 2024 |
| Unit 1, 5 Wordsworth Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 22 Sep 2014 - 28 Mar 2017 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Mar 2013 - 22 Sep 2014 |
| C/-lowthers Ltd, Level 10, 34 Shortland Street, Auckland | Registered & physical | 22 Jan 2010 - 08 Mar 2013 |
| 86 Bletsoe Ave, Spreydon | Registered & physical | 06 Apr 2009 - 22 Jan 2010 |
| Maritime House, 25 Oxford St, Lyttelton | Registered & physical | 03 Mar 2004 - 06 Apr 2009 |
| Westhaven Drive, (under Sails Restaurant), Westhaven Marina, Auckland | Physical | 27 Feb 2003 - 03 Mar 2004 |
| The Anchorage, Westhaven Drive, Auckland | Registered | 28 Mar 2001 - 03 Mar 2004 |
| The Anchorage, Westhaven Drive, Auckland | Registered | 11 Apr 2000 - 28 Mar 2001 |
| The Anchorage, Westhaven Drive, Auckland | Physical | 03 Dec 1996 - 27 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Nicola Elisabeth Individual |
Riccarton Christchurch 8011 |
08 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Geofrey Edward Director |
Riccarton Christchurch 8011 |
08 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Nicola Elisabeth Individual |
Riccarton Christchurch 8011 |
08 Oct 2012 - current |
|
Fraser, Geofrey Edward Director |
Riccarton Christchurch 8011 |
08 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wgnfg Limited Shareholder NZBN: 9429038783661 Company Number: 607413 Entity |
25 Feb 2004 - 08 Oct 2012 | |
|
Wgnfg Limited Shareholder NZBN: 9429038783661 Company Number: 607413 Entity |
25 Feb 2004 - 08 Oct 2012 |
 |
Slipper Style Limited Ground Floor, 611 Great South Road |
|
Moving Films Limited Ground Floor |
|
Teneo Property Limited Ground Floor |
|
Rosmo Trustee Limited Ground Floor, 611 Great South Road |
|
Quiraing Limited Ground Floor, 611 Great South Road |
|
Dcr Building Services Limited Ground Floor, 611 Great South Road |