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Sunline Investments Limited

Type: NZ Limited Company (Ltd)
9429032368123
NZBN
2215633
Company Number
Registered
Company Status
Current address
19 Cranmere Drive
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 11 Aug 2017

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).

Addresses

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

Contact info
64 21 526000
06 Mar 2019 Phone
tony.l@convex.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Letcher, Anthony Grant Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Berry, Carole Judith Enderley
Hamilton
3214
New Zealand
Individual Bigwood, Stephen George Enderley
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trust Exponents Limited
Shareholder NZBN: 9429032207255
Company Number: 2258275
Rd 3
Hamilton
3283
New Zealand
Entity Trust Exponents Limited
Shareholder NZBN: 9429032207255
Company Number: 2258275
Rd 3
Hamilton
3283
New Zealand
Individual Letcher, Nicola May Rd 3
Hamilton
3283
New Zealand
Entity Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Company Number: 1222148
19 Knox Street
Hamilton
3204
New Zealand
Entity Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Company Number: 1222148
Directors

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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