General information
United Enterprises Limited
Type: NZ Limited Company (Ltd)9429040545400
New Zealand Business Number
86582
Company Number
Registered
Company Status
United Enterprises Limited (issued a New Zealand Business Number of 9429040545400) was registered on 16 Mar 1973. 2 addresses are in use by the company: 9A Maskell Street, St Heliers, Auckland, 1071 (type: registered, physical). Level 5, 18 Shortland Street, Auckland had been their registered address, up until 06 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Butterworth, Warren Langley (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Maskell Street, St Heliers, Auckland, 1071 | Registered & physical & service | 06 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Langley Butterworth
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Parnell, Auckland, 1052
Address used since 12 Feb 2016 |
Director | 03 Nov 1988 - current |
|
James Neil Langley Butterworth
Glendowie, Auckland, 1071
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Jon Francis Bowie
Karori, Wellington,
Address used since 03 Nov 1988 |
Director | 03 Nov 1988 - 10 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland, 1140 | Registered & physical | 17 Feb 2011 - 06 Jun 2018 |
| Level 15 Qantas House, 191 Queen Street, Auckland | Registered & physical | 20 Jan 2009 - 17 Feb 2011 |
| C/-butterworth Walters, Level 23 Qantas House, 191 Queen Street, Auckland | Registered & physical | 01 May 2008 - 20 Jan 2009 |
| C/-knight Coldicutt Mcmahon Butterworth, Shed 20, Prince's Wharf, Auckland | Registered & physical | 14 Feb 2007 - 01 May 2008 |
| C/- Mcmahon Butterworth, 2nd Floor, Citibank Centre, 23 Customs Street, Auckland | Registered | 02 Mar 2002 - 14 Feb 2007 |
| Mcmahon Butterworth, 2nd Floor, Citibank Centre, 23 Customs Street, Downtown Auckland | Physical | 02 Mar 2002 - 14 Feb 2007 |
| Mccabe Mcmahon Atkinson Butterworth, 2nd Floor, Citibank Centre, 23 Customs Street, Downtown Auckland | Physical | 06 Feb 2001 - 02 Mar 2002 |
| C/- Atkinson Butterworth Solicitors, 6th Floor, Downtown House, Cnr Queen & Quay Streets, Auckland | Registered | 06 Feb 2001 - 02 Mar 2002 |
| Atkinson Butterworth Solicitors, 6th, Floor, Downtown House, Cnr Queen & Quay, Streets, Downtown Auckland | Physical | 06 Feb 2001 - 06 Feb 2001 |
| 14th Floor, Quay Towers, Cnr Customs And Albert Streets, Auckland | Registered & physical | 16 Feb 1998 - 06 Feb 2001 |
| Earl Kent Alexander Bennett, 8th Floor,downtown House, 21-29 Queen St, Auckland | Registered | 25 May 1994 - 16 Feb 1998 |
| Spicer & Oppenheim 3rd Fl, Cmc Bldg, 89 Courtenay Pl, Wellington | Registered | 20 May 1992 - 25 May 1994 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Warren Langley Individual |
Auckland Central Auckland 1010 |
16 Mar 1973 - current |
Location
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