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Sunrise Forever Trustee Limited

Type: NZ Limited Company (Ltd)
9429030658868
NZBN
3837836
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered address used since 21 May 2012

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.

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

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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