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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mawley, Robert Basil |
267 Napier Road Hastings |
23 Feb 2009 - |
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
23 Feb 2009 - |
Individual | Mawley, Elaine Florence |
267 Napier Road Hastings |
23 Feb 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mawley, Robert Basil |
267 Napier Road Hastings |
23 Feb 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mawley, Elaine Florence |
267 Napier Road Hastings |
23 Feb 2009 - |
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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