General information

United Residential Limited

Type: NZ Limited Company (Ltd)
9429039909374
New Zealand Business Number
253166
Company Number
Registered
Company Status

United Residential Limited (New Zealand Business Number 9429039909374) was launched on 26 Oct 1984. 5 addresess are in use by the company: 281 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). 293 Ti Rakau Drive, Auckland 6 had been their registered address, until 31 May 2010. United Residential Limited used more aliases, namely: United Residential Limited from 06 Sep 1996 to 26 Aug 2013, Nauhria Residential Limited (12 Jun 1995 to 06 Sep 1996) and Nauhria Residential Limited (20 Oct 1988 - 12 Jun 1995). 11632 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 800 shares (6.88 per cent of shares), namely:
Ti Rakau Properties Limited (an entity) located at Burswood, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 0.86 per cent of all shares (100 shares); it includes
United Steel and Retail Group Limited (an entity) - located at Burswood, Auckland. Next there is the 3rd group of shareholders, share allotment (632 shares, 5.43%) belongs to 1 entity, namely:
United Steel Limited, located at Burswood, Auckland (an entity). Our database was last updated on 04 Jun 2025.

Current address Type Used since
293 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 31 May 2010
Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 11 Nov 2022
281 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & service 04 Jun 2025
Directors
Name and Address Role Period
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011
Director 23 Mar 1992 - current
John Barford Williams
Whitford, 2576
Address used since 01 May 2023
Whitford, Auckland, 2576
Address used since 16 May 2016
Director 01 May 1996 - current
Samuel Gillies Waller
Remuera, Auckland, 1050
Address used since 26 May 2025
Greenlane, Auckland, 1061
Address used since 17 Mar 2023
Director 17 Mar 2023 - current
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016
Director 15 Jun 2010 - 29 Nov 2022
Lindsay James Chapman Henderson
Palmerston North,
Address used since 30 Jun 2009
Director 23 Mar 1992 - 30 Nov 2009
Royal David Setchfield
Waiuku, 2123,
Address used since 02 Oct 2007
Director 02 Oct 2007 - 30 Sep 2008
David Edward Aiken
Panmure, Auckland,
Address used since 21 Jun 1999
Director 21 Jun 1999 - 05 Nov 2007
Addresses
Previous address Type Period
293 Ti Rakau Drive, Auckland 6 Registered & physical 01 Jul 1997 - 31 May 2010
Financial Data
Financial info
11632
Total number of Shares
May
Annual return filing month
December
Financial report filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Ti Rakau Properties Limited
Shareholder NZBN: 9429039975003
Entity (NZ Limited Company)
Burswood
Auckland
2013
24 Aug 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
United Steel And Retail Group Limited
Shareholder NZBN: 9429032446890
Entity (NZ Limited Company)
Burswood
Auckland
2013
24 Aug 2012 - current
Shares Allocation #3 Number of Shares: 632
Shareholder Name Address Period
United Steel Limited
Shareholder NZBN: 9429032129502
Entity (NZ Limited Company)
Burswood
Auckland
2013
24 Aug 2012 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
United Group Commercial Limited
Shareholder NZBN: 9429031728843
Entity (NZ Limited Company)
Burswood
Auckland
2013
24 Dec 2010 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
United Group Commercial Limited
Shareholder NZBN: 9429031728843
Entity (NZ Limited Company)
Burswood
Auckland
2013
24 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Zeta Window & Door Limited
Shareholder NZBN: 9429032256635
Company Number: 108024
Entity
19 Dec 2009 - 19 Dec 2009
United Industries Limited
Shareholder NZBN: 9429039615428
Company Number: 342232
Entity
26 Oct 1984 - 19 Dec 2009
Zeta Window & Door Limited
Shareholder NZBN: 9429032256635
Company Number: 108024
Entity
19 Dec 2009 - 19 Dec 2009
Nauhria Construction Limited
Other
26 Oct 1984 - 19 Dec 2009
United Industries Limited
Shareholder NZBN: 9429039615428
Company Number: 342232
Entity
26 Oct 1984 - 19 Dec 2009
Ti Rakau Construction Limited
Shareholder NZBN: 9429032256635
Company Number: 108024
Entity
19 Dec 2009 - 19 Dec 2009
Null - Nauhria Construction Limited
Other
26 Oct 1984 - 19 Dec 2009
United Steel And Retail Group Limited
Shareholder NZBN: 9429032446890
Company Number: 2197581
Entity
24 May 2010 - 24 Dec 2010
United Steel Limited
Shareholder NZBN: 9429032129502
Company Number: 111674
Entity
26 Oct 1984 - 19 Dec 2009
Ti Rakau Construction Limited
Shareholder NZBN: 9429032256635
Company Number: 108024
Entity
19 Dec 2009 - 19 Dec 2009
United Steel And Retail Group Limited
Shareholder NZBN: 9429032446890
Company Number: 2197581
Entity
24 May 2010 - 24 Dec 2010
United Steel Limited
Shareholder NZBN: 9429032129502
Company Number: 111674
Entity
26 Oct 1984 - 19 Dec 2009

Ultimate Holding Company
Name United Group Commercial Limited
Type Ltd
Ultimate Holding Company Number 2377092
Country of origin NZ
Address 293 Ti Rakau Drive
East Tamaki, Auckland
Location
Companies nearby