Unity Books (wellington) Limited
Type: NZ Limited Company (Ltd)Unity Books (Wellington) Limited (NZBN 9429034910313) was incorporated on 18 Mar 2005. 5 addresess are currently in use by the company: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service). 55 Wren Street, Waikanae, Waikanae had been their physical address, up until 16 Nov 2020. 200000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 98000 shares (49% of shares), namely:
Martin, Lisa (an individual) located at Strathmore Park, Wellington postcode 6022,
Lloyd, Eileen Freda (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1% of all shares (2000 shares); it includes
Lloyd, Eileen Freda (an individual) - located at Mount Victoria, Wellington. The next group of shareholders, share allocation (96000 shares, 48%) belongs to 2 entities, namely:
Mccoll, Joanne, located at Mt Albert, Auckland (an individual),
Mccoll, Lawrence James, located at Mt Albert, Auckland (an individual). Businesscheck's information was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1053 | Physical & registered & service | 16 Nov 2020 |
| Willbank House, 57 Willis Street, Wellington Central, Wellington, 6011 | Service | 03 Jul 2024 |
| Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 | Registered & service | 29 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Eileen Freda Lloyd
Mount Victoria, Wellington, 6011
Address used since 14 Apr 2014 |
Director | 18 Mar 2005 - current |
|
Lawrence James Mccoll
Mt Albert, Auckland, 1025
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - current |
|
Joanne Mccoll
Mt Albert, Auckland, 1025
Address used since 18 Mar 2005 |
Director | 18 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 55 Wren Street, Waikanae, Waikanae, 5036 | Physical & registered | 06 Sep 2018 - 16 Nov 2020 |
| 8 Horopito Road, Waikanae, 5036 | Registered & physical | 18 Mar 2005 - 06 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Lisa Individual |
Strathmore Park Wellington 6022 |
28 Feb 2023 - current |
|
Lloyd, Eileen Freda Individual |
Mount Victoria Wellington 6011 |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Eileen Freda Individual |
Mount Victoria Wellington 6011 |
18 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoll, Joanne Individual |
Mt Albert Auckland |
18 Mar 2005 - current |
|
Mccoll, Lawrence James Individual |
Mt Albert Auckland |
18 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoll, Joanne Individual |
Mt Albert Auckland |
18 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoll, Lawrence James Individual |
Mt Albert Auckland |
18 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byers, Brian David Individual |
Waikanae Waikanae 5036 |
24 Mar 2006 - 28 Feb 2023 |
|
Crummer Trustees No.38 Limited Shareholder NZBN: 9429032659870 Company Number: 2151211 Entity |
Grey Lynn, Auckland 1021 |
05 Mar 2009 - 18 Dec 2020 |
|
Crummer Trustees No.38 Limited Shareholder NZBN: 9429032659870 Company Number: 2151211 Entity |
Grey Lynn, Auckland 1021 |
05 Mar 2009 - 18 Dec 2020 |
 |
Kapiti's Hobbit Limited 7 Horopito Road |
|
Zanini Mccloy Co Limited 7 Horopito Road |
|
Breakthrough Enterprises Limited 7 Horopito Road |
|
Costadoro Holdings Limited 7 Horopito Road |
|
Kapiti Capital Centre Limited 7 Horopito Road |
|
The Camellia Memorial Trust 39 Kohekohe Road |