businesscheck.co.nz / a-z index / u / un / uni / univ
General information

University Bookshop Limited

Type: NZ Limited Company (Ltd)
9429040641249
New Zealand Business Number
70412
Company Number
Registered
Company Status

University Bookshop Limited (issued an NZ business number of 9429040641249) was registered on 18 Apr 1966. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, up until 13 Aug 2019. University Bookshop Limited used more aliases, namely: University Bookshop (Auckland) Limited from 18 Apr 1966 to 04 Sep 2009. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100 per cent of shares), namely:
Cc59735 - Ausa Investment Trust (an other) located at Grafton, Auckland postcode 1023. Our database was updated on 24 May 2025.

Current address Type Used since
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 13 Aug 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Thomas Ferrand
Rd 2, Waipu, 0582
Address used since 11 Aug 2022
Auckland Central, Auckland, 1010
Address used since 01 Feb 2013
Director 27 Apr 2005 - current
Michael Patrick Moynahan
Onehunga, Auckland, 1061
Address used since 08 Feb 2023
Newtown, Wellington, 6021
Address used since 12 Feb 2014
Director 12 Feb 2014 - current
Christiana Jessica May Malone
Mount Roskill, Auckland, 1041
Address used since 08 Feb 2023
Mount Eden, Auckland, 1024
Address used since 15 Jan 2021
Director 15 Jan 2021 - current
David James Fulton
Freemans Bay, Auckland, 1011
Address used since 09 Aug 2022
Director 09 Aug 2022 - current
Kenneth Russell Mcintyre
Half Moon Bay, Auckland, 2012
Address used since 12 Feb 2020
Auckland Central, Auckland, 1010
Address used since 23 Feb 2010
Director 14 Dec 2009 - 12 May 2022
Robert Victor Browne
Takapuna, Auckland, 0622
Address used since 08 Mar 2013
Director 08 Mar 2013 - 31 Mar 2021
David John Graham
41 Takutai Street, Parnell, Auckland, 1052
Address used since 23 Feb 2010
Director 27 Jun 1995 - 12 Feb 2014
Thomas O'connor
Somerville, Manukau, 2014
Address used since 23 Feb 2010
Director 22 May 2006 - 28 Feb 2013
Carol Louise Mckenzie-rex
Rd 2, Papakura, 2582
Address used since 23 Feb 2010
Director 10 Jul 1999 - 13 Feb 2013
Michael Howard Tyrer
Greenlane, Auckland,
Address used since 02 Dec 2005
Director 27 Apr 2005 - 22 May 2006
Ian Robert Draper
Kohimarama, Auckland,
Address used since 31 Dec 1999
Director 31 Dec 1999 - 30 Mar 2005
Christopher John Tait
Brighton, Melbourne, Australia,
Address used since 23 Jun 2004
Director 23 Jun 2004 - 02 Mar 2005
Stana Pezic
Castor Bay, Auckland,
Address used since 15 Jan 2002
Director 15 Jan 2002 - 05 Jul 2004
Christopher John Tait
Sussex, Bn6 8tt, United Kingdom, Previous Alternate Director For S. Pezic,
Address used since 07 May 2002
Director 07 May 2002 - 16 May 2003
Michael Thomas Ferrand
Point View Park, Howick, Auckland,
Address used since 06 Nov 1996
Director 06 Nov 1996 - 07 May 2002
Frances Margaret Stanley
Mt Eden, Auckland,
Address used since 12 Oct 2000
Director 12 Oct 2000 - 20 Dec 2001
Dicky Lam Wah Ong
Bucklands Beach, Auckland,
Address used since 18 Mar 1998
Director 18 Mar 1998 - 02 Sep 2000
Siobhan Mary Therese Matich
Westmere, Auckland,
Address used since 07 Aug 1996
Director 07 Aug 1996 - 31 Aug 1999
George Philip Hanna
Remuera, Auckland,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 09 Dec 1998
David Tony Brown
Remuera, Auckland,
Address used since 02 Aug 1996
Director 02 Aug 1996 - 08 Sep 1997
Catherine Elizabeth Handley
Freemans Bay, Auckland,
Address used since 05 Aug 1996
Director 05 Aug 1996 - 06 Nov 1996
Graeme Richard Hart
Glendowie, Auckland,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 27 Jul 1996
David Tony Brown
Remuera, Auckland,
Address used since 07 Nov 1991
Director 07 Nov 1991 - 27 Jul 1996
Gregory Andrew Howell
Campbells Bay,
Address used since 27 Nov 1995
Director 27 Nov 1995 - 27 Jul 1996
Laurence Henry Southwick
101 Red Beach Road, Red Beach, Auckland,
Address used since 30 Sep 1991
Director 30 Sep 1991 - 27 Nov 1995
Addresses
Previous address Type Period
Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 Registered & physical 12 Jul 2010 - 13 Aug 2019
C/-m H & K Limited, 3rd Floor, 70 Shortland Street, Auckland 1010 Registered 02 Mar 2010 - 12 Jul 2010
3rd Floor, 70 Shortland Street, Auckland Registered 20 Feb 2003 - 02 Mar 2010
3rd Floor, 70 Shortland Street, Auckland Physical 20 Feb 2003 - 12 Jul 2010
4th Floor Barclays House, 70 Shortland St Registered 05 Mar 2001 - 20 Feb 2003
4th Floor, 70 Shortland Street, Auckland Physical 23 Feb 1998 - 20 Feb 2003
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Cc59735 - Ausa Investment Trust
Other (Other) 		Grafton
Auckland
1023 		28 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Ubs Trust
Other 		Auckland
 09 Jun 2008 - 28 Sep 2022
Lack, Robert W
Individual 		Auckland
Jointly Michael J &, R J Knox
 18 Apr 1966 - 27 Jun 2010
Knox, R J
Individual 		Auckland
Jointly With Lack, Robert W, Michael J
 18 Apr 1966 - 20 Feb 2006
Wgl Realisations Limited
Shareholder NZBN: 9429031896665
Company Number: 131870
Entity 		18 Apr 1966 - 20 Feb 2006
Wgl Realisations Limited
Shareholder NZBN: 9429031896665
Company Number: 131870
Entity 		18 Apr 1966 - 20 Feb 2006
Location
Companies nearby
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive