Sunnynook Investments Limited, a registered company, was started on 12 Jan 2010. 9429031726672 is the NZBN it was issued. This company has been managed by 3 directors: Jarrad Michael Connor Whittaker - an active director whose contract began on 12 Jan 2010,
Rebekah Jane Whittaker - an active director whose contract began on 28 Mar 2012,
Leon Adriaan Clement Powell - an inactive director whose contract began on 12 Jan 2010 and was terminated on 26 Mar 2012.
Last updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 24 Bellerby Lane, Rd1, Hastings, 4171 (category: physical, registered).
Sunnynook Investments Limited had been using 8 Kirkwood Road, Rd 5, Hastings as their physical address up until 03 Apr 2019.
Former names for this company, as we identified at BizDb, included: from 12 Jan 2010 to 28 Mar 2012 they were called Nz Free Range Pork Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 8 Kirkwood Road, Rd 5, Hastings, 4175 New Zealand
Physical & registered address used from 10 Apr 2017 to 03 Apr 2019
Address: 2868 State Highway 50, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 13 Mar 2013 to 10 Apr 2017
Address: 8 Kirkwood Road, Rd5, Hastings 4175 New Zealand
Registered & physical address used from 12 Jan 2010 to 13 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Whittaker, Jarrad Michael Connor |
Maraekakaho 4171 New Zealand |
12 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Whittaker, Rebekah Jane |
Maraekakaho 4171 New Zealand |
12 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powell, Leon Adriaan Clement |
Bayview Napier New Zealand |
12 Jan 2010 - 27 Mar 2012 |
Jarrad Michael Connor Whittaker - Director
Appointment date: 12 Jan 2010
Address: Maraekakaho, 4171 New Zealand
Address used since 26 Mar 2019
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 31 Mar 2017
Rebekah Jane Whittaker - Director
Appointment date: 28 Mar 2012
Address: Maraekakaho, 4171 New Zealand
Address used since 26 Mar 2019
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 31 Mar 2017
Leon Adriaan Clement Powell - Director (Inactive)
Appointment date: 12 Jan 2010
Termination date: 26 Mar 2012
Address: Bayview, Napier, New Zealand
Address used since 12 Jan 2010
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