Sunline Investments Limited, a registered company, was started on 06 Mar 2009. 9429032368123 is the business number it was issued. The company has been managed by 3 directors: Anthony Grant Letcher - an active director whose contract started on 06 Mar 2009,
Stephen George Bigwood - an active director whose contract started on 20 Mar 2018,
Nicola May Letcher - an inactive director whose contract started on 06 Mar 2009 and was terminated on 28 Sep 2017.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 19 Cranmere Drive, Rd 3, Hamilton, 3283 (type: registered, physical).
Sunline Investments Limited had been using 39 Cranmere Drive, Rd 3, Hamilton as their registered address up until 11 Aug 2017.
Previous names for this company, as we identified at BizDb, included: from 25 Apr 2017 to 29 Sep 2017 they were named Legasea 530 Limited, from 08 Jan 2015 to 25 Apr 2017 they were named Cranmere Consulting Limited and from 06 Mar 2009 to 08 Jan 2015 they were named Tonic Property Investments Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 39 Cranmere Drive, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 14 Jul 2011 to 11 Aug 2017
Address: 104 Rosebanks Drive, R.d.3, Hamilton New Zealand
Physical & registered address used from 06 Mar 2009 to 14 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Letcher, Anthony Grant |
Rd 3 Hamilton 3283 New Zealand |
06 Mar 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Berry, Carole Judith |
Enderley Hamilton 3214 New Zealand |
22 Mar 2018 - |
Individual | Bigwood, Stephen George |
Enderley Hamilton 3214 New Zealand |
22 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trust Exponents Limited Shareholder NZBN: 9429032207255 Company Number: 2258275 |
Rd 3 Hamilton 3283 New Zealand |
25 Sep 2017 - 20 Dec 2017 |
Entity | Trust Exponents Limited Shareholder NZBN: 9429032207255 Company Number: 2258275 |
Rd 3 Hamilton 3283 New Zealand |
25 Sep 2017 - 20 Dec 2017 |
Individual | Letcher, Nicola May |
Rd 3 Hamilton 3283 New Zealand |
06 Mar 2009 - 25 Sep 2017 |
Entity | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 |
19 Knox Street Hamilton 3204 New Zealand |
04 Apr 2017 - 25 Sep 2017 |
Entity | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 |
04 Apr 2017 - 25 Sep 2017 |
Anthony Grant Letcher - Director
Appointment date: 06 Mar 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Sep 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Mar 2012
Stephen George Bigwood - Director
Appointment date: 20 Mar 2018
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 20 Mar 2018
Nicola May Letcher - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 28 Sep 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Mar 2012
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