Unreal Investments Limited
Type: NZ Limited Company (Ltd)Unreal Investments Limited (NZBN 9429038918643) was started on 25 Nov 1992. 5 addresess are currently in use by the company: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 196 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 25 May 2020. 20000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 10000 shares (50 per cent of shares), namely:
Batey, Maurice Joseph (an individual) located at Matua, Tauranga postcode 3110,
Naylor, John David (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Mordaunt, Timothy John (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (10000 shares); it includes
Mcara, John Anthony (an individual) - located at Hastings, Hastings,
Whitaker, Paul (a director) - located at Hastings. The Businesscheck database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 May 2020 |
| 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 25 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Mordaunt
Hokowhitu, Palmerston North, 4410
Address used since 30 May 2025
Palmerston North, 4410
Address used since 26 Jun 2015 |
Director | 20 Oct 1997 - current |
|
Paul Whitaker
Hastings, 4156
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
David Bruce Dunderdale
Napier,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 16 Oct 1997 |
|
Jeanette Winifred Dunderdale
Napier,
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - 16 Oct 1997 |
|
Judith Jean Viegas
Hastings,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 20 Feb 1996 |
|
Raewyn Mary Ricketts
Havelock North,
Address used since 23 Feb 1995 |
Director | 23 Feb 1995 - 20 Feb 1996 |
|
Barbara Jones
Havelock North,
Address used since 23 Feb 1995 |
Director | 23 Feb 1995 - 20 Feb 1996 |
|
Rita Evelyn Caro
Havelock North, Hawkes Bay,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 22 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 03 Apr 2014 - 25 May 2020 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 02 Nov 2012 - 03 Apr 2014 |
| 236 Broadway Avenue, Palmerston North | Physical | 04 Mar 2004 - 02 Nov 2012 |
| 306 St Aubyn Street West, Hastings | Registered | 04 Nov 1997 - 04 Nov 1997 |
| C/- Property Brokers Limited, 236 Broadway Avenue, Palmerston North | Registered | 04 Nov 1997 - 02 Nov 2012 |
| Same As Registered Office | Physical | 01 Jul 1997 - 04 Mar 2004 |
| 306 St Aubyn Street West, Hastings | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batey, Maurice Joseph Individual |
Matua Tauranga 3110 |
30 May 2025 - current |
|
Naylor, John David Individual |
Hokowhitu Palmerston North 4410 |
25 Nov 1992 - current |
|
Mordaunt, Timothy John Individual |
Hokowhitu Palmerston North 4410 |
25 Nov 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcara, John Anthony Individual |
Hastings Hastings 4122 |
09 Aug 2013 - current |
|
Whitaker, Paul Director |
Hastings 4156 |
09 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batey, Maurice Individual |
Hokowhitu Palmerston North 4410 |
25 Nov 1992 - 30 May 2025 |
|
Bell, Wendy Isabel Individual |
Hastings Hastings 4122 |
09 Aug 2013 - 17 Oct 2017 |
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