Tequila Sunrise Limited was started on 24 Feb 2006 and issued a number of 9429034292655. The registered LTD company has been run by 2 directors: Zuzanna Franciszka Kaczon - an active director whose contract began on 24 Feb 2006,
Dean Warrick Hodson - an active director whose contract began on 24 Feb 2006.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: 42 Helmore Street, Whanganui East, Whanganui, 4500 (type: registered, physical).
Up until 18 Aug 2020, Tequila Sunrise Limited had been using 249 Wicksteed Street, Wanganui as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Hodson, Dean Warrick (an individual) located at Whanganui East, Whanganui postcode 4500,
Whitlock, Jeffrey Hugh (an individual) located at Otamatea, Whanganui postcode 4500,
Kaczon, Zuzanna Franciszka (an individual) located at Whanganui East, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hodson, Dean Warrick - located at Whanganui East, Whanganui.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Kaczon, Zuzanna Franciszka, located at Whanganui East, Whanganui (an individual).
Previous addresses
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 05 Jun 2012 to 18 Aug 2020
Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand
Registered & physical address used from 20 Apr 2010 to 05 Jun 2012
Address: C/-markhams Mri Wanganui Limited, Chartered Accountants, 249 Wicksteed Street, Wanganui
Registered & physical address used from 24 Feb 2006 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hodson, Dean Warrick |
Whanganui East Whanganui 4500 New Zealand |
24 Feb 2006 - |
Individual | Whitlock, Jeffrey Hugh |
Otamatea Whanganui 4500 New Zealand |
24 Feb 2006 - |
Individual | Kaczon, Zuzanna Franciszka |
Whanganui East Whanganui 4500 New Zealand |
24 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hodson, Dean Warrick |
Whanganui East Whanganui 4500 New Zealand |
24 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kaczon, Zuzanna Franciszka |
Whanganui East Whanganui 4500 New Zealand |
24 Feb 2006 - |
Zuzanna Franciszka Kaczon - Director
Appointment date: 24 Feb 2006
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 20 May 2016
Dean Warrick Hodson - Director
Appointment date: 24 Feb 2006
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 20 May 2016
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