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 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 633 Main Street, Palmerston North | Registered & physical | 13 Oct 2006 - 27 Sep 2019 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Universal Underground Holdings Limited Shareholder NZBN: 9429050567027 Entity (NZ Limited Company) |
Morrinsville 3300 |
01 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gt Group Holdings Limited Shareholder NZBN: 9429046443205 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 May 2018 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanner, Neil Hayden Individual |
Cambridge Cambridge 3434 |
14 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, George Taylor Individual |
Leamington Cambridge 3432 |
13 Oct 2006 - current |
| 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 |
![]() |
Paterson Accountants Limited 633 Main Street |
![]() |
Manawatu Continuous Spouting Limited 633 Main Street |
![]() |
Mccheesey Farming Limited 633 Main Street |
![]() |
Cmj Costa Agricultural Limited 633 Main Street |
![]() |
Tiakitahuna Holdings Limited 633 Main Street |
![]() |
Dollarke Properties Limited 633 Main Street |