Sundek Limited was incorporated on 30 Mar 1972 and issued a number of 9429040185460. This registered LTD company has been managed by 23 directors: Donald Nicholson Thomson - an active director whose contract began on 17 Jul 1992,
Robert Alexander Blair - an active director whose contract began on 29 Nov 2018,
Paula Marie Pengelly - an active director whose contract began on 21 Feb 2019,
Stephen James Baird - an active director whose contract began on 07 Apr 2020,
Bridgette Leigh Daly - an active director whose contract began on 21 Jan 2022.
As stated in our database (updated on 23 Mar 2024), this company uses 1 address: 15 Torlesse Street, Enner Glynn, Nelson, 7011 (types include: registered, physical).
Up until 05 Mar 2012, Sundek Limited had been using C/O Pitt & Moore, 281 Queen Street, Richmond, Nelson as their physical address.
BizDb found previous aliases used by this company: from 30 Mar 1972 to 12 Nov 1996 they were named Sundek Motels Limited.
A total of 2640 shares are allotted to 7 groups (12 shareholders in total). When considering the first group, 313 shares are held by 1 entity, namely:
Hāriata Trustee Company Limited (an entity) located at Christchurch postcode 8013.
The second group consists of 2 shareholders, holds 14.62 per cent shares (exactly 386 shares) and includes
Baird, Stephen James - located at Annesbrook, Nelson,
Gadd, Vicki Jane - located at Annesbrook, Nelson.
The next share allotment (313 shares, 11.86%) belongs to 2 entities, namely:
Wright, Philip John, located at Richmond, Richmond (an individual),
Wright, Megan Joy, located at Richmond, Richmond (an individual).

Previous addresses

Address #1: C/o Pitt & Moore, 281 Queen Street, Richmond, Nelson New Zealand

Physical & registered address used from 18 Feb 2003 to 05 Mar 2012

Address #2: 205c Queen Street, Richmond

Registered & physical address used from 14 Apr 1997 to 18 Feb 2003

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Previous Shareholders

Donald Nicholson Thomson - Director

Appointment date: 17 Jul 1992

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Robert Alexander Blair - Director

Appointment date: 29 Nov 2018

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Paula Marie Pengelly - Director

Appointment date: 21 Feb 2019

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Stephen James Baird - Director

Appointment date: 07 Apr 2020

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Bridgette Leigh Daly - Director

Appointment date: 21 Jan 2022

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Megan Joy Wright - Director

Appointment date: 28 Jan 2022

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Graeme Dunstall - Director (Inactive)

Appointment date: 09 Oct 1998

Termination date: 01 Jan 2024

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James Bruce Alfred Mcallister - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 28 Feb 2022

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Graham George Thomas - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 07 Apr 2020

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Noelene Smith - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 21 Feb 2019

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Athol David Webster - Director (Inactive)

Appointment date: 09 Feb 2006

Termination date: 29 Nov 2018

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Michael David Smith - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 31 Mar 2018

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Victoria Jane Marshall - Director (Inactive)

Appointment date: 09 Mar 2001

Termination date: 01 Apr 2017

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Helen Newberry - Director (Inactive)

Appointment date: 09 Oct 1998

Termination date: 24 Feb 2012

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Nola Pope - Director (Inactive)

Appointment date: 17 Nov 1995

Termination date: 01 Dec 2005

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James Haines - Director (Inactive)

Appointment date: 22 Feb 1994

Termination date: 09 Mar 2001

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Montgomery James Leighs - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 19 Dec 2000

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Harvey Maurice Proctor - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 09 Oct 1998

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Monette Ilma Dunstall - Director (Inactive)

Appointment date: 21 Nov 1994

Termination date: 27 Jul 1996

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Malcolm Cranstoun Welch - Director (Inactive)

Appointment date: 19 Aug 1994

Termination date: 17 Nov 1995

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Murray William George Taylor - Director (Inactive)

Appointment date: 30 Jun 1992

Termination date: 21 Nov 1994

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Milfred Elise Jeffries - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 19 Aug 1994

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John Ernest Meek - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 22 Feb 1994