Sunrise Forever Trustee Limited, a registered company, was incorporated on 21 May 2012. 9429030658868 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Brendan Timothy Wood - an active director whose contract started on 21 May 2012,
Peter Andrew Oliver - an active director whose contract started on 21 May 2012,
Timothy John Goulding - an active director whose contract started on 21 May 2012,
David Kevin Gray - an active director whose contract started on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019.
Last updated on 31 May 2020, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
One entity controls all company shares (exactly 1 share) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 08 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
21 May 2012 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 21 May 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 19 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 May 2012
Peter Andrew Oliver - Director
Appointment date: 21 May 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 May 2012
Timothy John Goulding - Director
Appointment date: 21 May 2012
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 19 Jun 2018
Address: Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Address used since 21 May 2012
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Guy Patrick Newlove - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 11 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 19 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 May 2012
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