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Sunglo Varieties Limited

Type: NZ Limited Company (Ltd)
9429032381672
NZBN
2212156
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Sunglo Varieties Limited was registered on 23 Feb 2009 and issued a New Zealand Business Number of 9429032381672. This registered LTD company has been managed by 2 directors: Robert Basil Mawley - an active director whose contract began on 23 Feb 2009,
Elaine Florence Mawley - an inactive director whose contract began on 23 Feb 2009 and was terminated on 01 Apr 2015.
As stated in BizDb's data (updated on 03 Apr 2024), this company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up until 01 Nov 2019, Sunglo Varieties Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Mawley, Robert Basil (an individual) located at 267 Napier Road, Hastings,
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Mawley, Elaine Florence (an individual) located at 267 Napier Road, Hastings.
The 2nd group consists of 1 shareholder, holds 8.33 per cent shares (exactly 10 shares) and includes
Mawley, Robert Basil - located at 267 Napier Road, Hastings.
The third share allotment (10 shares, 8.33%) belongs to 1 entity, namely:
Mawley, Elaine Florence, located at 267 Napier Road, Hastings (an individual).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 18 Nov 2016 to 01 Nov 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 16 May 2013 to 18 Nov 2016

Address #3: C/-sunglo Orchards, 267 Napier Road, Hastings New Zealand

Physical & registered address used from 23 Feb 2009 to 16 May 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mawley, Robert Basil 267 Napier Road
Hastings
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Mawley, Elaine Florence 267 Napier Road
Hastings
Shares Allocation #2 Number of Shares: 10
Individual Mawley, Robert Basil 267 Napier Road
Hastings
Shares Allocation #3 Number of Shares: 10
Individual Mawley, Elaine Florence 267 Napier Road
Hastings
Directors

Robert Basil Mawley - Director

Appointment date: 23 Feb 2009

Address: 267 Napier Road, Hastings, 4130 New Zealand

Address used since 01 Oct 2015


Elaine Florence Mawley - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 01 Apr 2015

Address: 267 Napier Road, Hastings, New Zealand

Address used since 23 Feb 2009

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