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Sunnynook Investments Limited

Type: NZ Limited Company (Ltd)
9429031726672
NZBN
2377754
Company Number
Registered
Company Status
Current address
24 Bellerby Lane
Rd1
Hastings 4171
New Zealand
Physical & registered & service address used since 03 Apr 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Whittaker, Jarrad Michael Connor Maraekakaho
4171
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whittaker, Rebekah Jane Maraekakaho
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powell, Leon Adriaan Clement Bayview
Napier

New Zealand
Directors

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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