General information

Universal Underground Limited

Type: NZ Limited Company (Ltd)
9429033819532
New Zealand Business Number
1874070
Company Number
Registered
Company Status

Universal Underground Limited (issued a New Zealand Business Number of 9429033819532) was incorporated on 13 Oct 2006. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 633 Main Street, Palmerston North had been their registered address, up to 27 Sep 2019. Universal Underground Limited used other names, namely: Central Drilling Limited from 13 Oct 2006 to 01 Mar 2010. 10000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 4999 shares (49.99% of shares), namely:
Finn & Partners Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Vanner, Lesley Raewyn (an individual) located at Cambridge, Cambridge postcode 3434,
Vanner, Neil Hayden (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Universal Underground Holdings Limited (an entity) - located at Morrinsville. Next there is the third group of shareholders, share allotment (3500 shares, 35%) belongs to 1 entity, namely:
Gt Group Holdings Limited, located at Tauranga, Tauranga (an entity). The Businesscheck database was last updated on 08 May 2025.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 27 Sep 2019
Directors
Name and Address Role Period
Neil Hayden Vanner
Cambridge, Cambridge, 3434
Address used since 30 Oct 2018
Rd 10, Hamilton, 3290
Address used since 05 Feb 2008
Director 05 Feb 2008 - current
Nathan Ian Thomas
Leamington, Cambridge, 3432
Address used since 30 Apr 2018
Director 30 Apr 2018 - current
George Taylor Mitchell
Leamington, Cambridge, 3495
Address used since 17 Dec 2014
Leamington, Cambridge, 3432
Address used since 03 Sep 2018
Director 13 Oct 2006 - 24 Dec 2022
Gary Ernest Clarke
Fitzherbert, Palmerston North, 4410
Address used since 04 Mar 2016
Director 13 Oct 2006 - 25 Mar 2019
Addresses
Previous address Type Period
633 Main Street, Palmerston North Registered & physical 13 Oct 2006 - 27 Sep 2019
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
30 Jul 2008 - current
Vanner, Lesley Raewyn
Individual
Cambridge
Cambridge
3434
30 Jul 2008 - current
Vanner, Neil Hayden
Individual
Cambridge
Cambridge
3434
14 Feb 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Universal Underground Holdings Limited
Shareholder NZBN: 9429050567027
Entity (NZ Limited Company)
Morrinsville
3300
01 Aug 2022 - current
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Gt Group Holdings Limited
Shareholder NZBN: 9429046443205
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 May 2018 - current
Shares Allocation #4 Number of Shares: 999
Shareholder Name Address Period
Putt, Judy Anne
Individual
Leamington
Cambridge
3495
30 Jul 2008 - current
Mitchell, Linda Joy
Individual
Leamington
Cambridge
3432
30 Jul 2008 - current
Mitchell, George Taylor
Individual
Leamington
Cambridge
3432
13 Oct 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Vanner, Neil Hayden
Individual
Cambridge
Cambridge
3434
14 Feb 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mitchell, George Taylor
Individual
Leamington
Cambridge
3432
13 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Entity
Palmerson North
30 Jul 2008 - 03 Apr 2019
Gray, Duncan
Individual
Rd 8
Te Awamutu
3878
25 May 2012 - 24 Dec 2013
Clarke, Bittina Elsie
Individual
Fitzherbert
Palmerston North
4410
30 Jul 2008 - 03 Apr 2019
Clarke, Gary Ernest
Individual
Fitzherbert
Palmerston North
4410
13 Oct 2006 - 03 Apr 2019
Garland, Trudy Ann
Individual
Rd 8
Te Awamutu
3878
25 May 2012 - 24 Dec 2013
Stuart Trustees Limited
Shareholder NZBN: 9429036890385
Company Number: 1140209
Entity
Palmerson North
30 Jul 2008 - 03 Apr 2019
Clarke, Gary Ernest
Individual
Fitzherbert
Palmerston North
4410
13 Oct 2006 - 03 Apr 2019
Clarke, Gary Ernest
Individual
Fitzherbert
Palmerston North
4410
13 Oct 2006 - 03 Apr 2019
Clarke, Bittina Elsie
Individual
Fitzherbert
Palmerston North
4410
30 Jul 2008 - 03 Apr 2019
Garland, Barry Francis
Individual
Rd 8
Te Awamutu
3878
25 May 2012 - 24 Dec 2013
Location
Companies nearby