Sunny Ridges Limited was incorporated on 29 Sep 2008 and issued a number of 9429032553048. This registered LTD company has been managed by 4 directors: Kay Lucas - an active director whose contract began on 29 Sep 2008,
Robin Leslie Ford - an active director whose contract began on 29 Sep 2008,
Dallas Bruce Lucas - an active director whose contract began on 29 Sep 2008,
Janice Ford - an inactive director whose contract began on 29 Sep 2008 and was terminated on 01 Dec 2010.
According to our database (updated on 16 May 2025), this company filed 1 address: 160 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up to 10 Oct 2011, Sunny Ridges Limited had been using C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 as their physical address.
A total of 20000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Lucas, Kay (an individual) located at Rd 1, Invercargill postcode 9871.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Ford, Robin Leslie - located at Allenton, Ashburton.
The next share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Lucas, Dallas Bruce, located at Rd 1, Invercargill (an individual).
Previous addresses
Address #1: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 New Zealand
Physical & registered address used from 03 Nov 2009 to 10 Oct 2011
Address #2: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill
Physical & registered address used from 29 Sep 2008 to 03 Nov 2009
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Lucas, Kay |
Rd 1 Invercargill 9871 New Zealand |
29 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Ford, Robin Leslie |
Allenton Ashburton 7700 New Zealand |
29 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Lucas, Dallas Bruce |
Rd 1 Invercargill 9871 New Zealand |
29 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ford, Janice |
Allenton Ashburton 7700 New Zealand |
29 Sep 2008 - 01 Dec 2010 |
Kay Lucas - Director
Appointment date: 29 Sep 2008
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 10 Sep 2013
Robin Leslie Ford - Director
Appointment date: 29 Sep 2008
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 04 Dec 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Sep 2008
Dallas Bruce Lucas - Director
Appointment date: 29 Sep 2008
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 10 Sep 2013
Janice Ford - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 01 Dec 2010
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Sep 2008
Jimmys Pies Limited
160 Spey Street
Altitude Resurfacing Limited
160 Spey Street
Ultra-scan Southern Southland Limited
160 Spey Street
Mollison & Associates Limited
160 Spey Street
Mbss Limited
160 Spey Street
Crooks Farming Limited
160 Spey Street