Shortcuts

Tequila Sunrise Limited

Type: NZ Limited Company (Ltd)
9429034292655
NZBN
1771045
Company Number
Registered
Company Status
Current address
42 Helmore Street
Whanganui East
Whanganui 4500
New Zealand
Registered & physical & service address used since 18 Aug 2020

Tequila Sunrise Limited was started on 24 Feb 2006 and issued a number of 9429034292655. The registered LTD company has been run by 2 directors: Zuzanna Franciszka Kaczon - an active director whose contract began on 24 Feb 2006,
Dean Warrick Hodson - an active director whose contract began on 24 Feb 2006.
As stated in our database (last updated on 28 Mar 2024), the company filed 1 address: 42 Helmore Street, Whanganui East, Whanganui, 4500 (type: registered, physical).
Up until 18 Aug 2020, Tequila Sunrise Limited had been using 249 Wicksteed Street, Wanganui as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Hodson, Dean Warrick (an individual) located at Whanganui East, Whanganui postcode 4500,
Whitlock, Jeffrey Hugh (an individual) located at Otamatea, Whanganui postcode 4500,
Kaczon, Zuzanna Franciszka (an individual) located at Whanganui East, Whanganui postcode 4500.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hodson, Dean Warrick - located at Whanganui East, Whanganui.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Kaczon, Zuzanna Franciszka, located at Whanganui East, Whanganui (an individual).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 05 Jun 2012 to 18 Aug 2020

Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand

Registered & physical address used from 20 Apr 2010 to 05 Jun 2012

Address: C/-markhams Mri Wanganui Limited, Chartered Accountants, 249 Wicksteed Street, Wanganui

Registered & physical address used from 24 Feb 2006 to 20 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hodson, Dean Warrick Whanganui East
Whanganui
4500
New Zealand
Individual Whitlock, Jeffrey Hugh Otamatea
Whanganui
4500
New Zealand
Individual Kaczon, Zuzanna Franciszka Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hodson, Dean Warrick Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kaczon, Zuzanna Franciszka Whanganui East
Whanganui
4500
New Zealand
Directors

Zuzanna Franciszka Kaczon - Director

Appointment date: 24 Feb 2006

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 20 May 2016


Dean Warrick Hodson - Director

Appointment date: 24 Feb 2006

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 20 May 2016

Nearby companies

Action Drainage And Construction Limited
249 Wicksteed Street

Dekx Limited
249 Wicksteed Street

Holford Trustee Limited
249 Wicksteed Street

Wanganui Finance Limited
249 Wicksteed Street

Steptoe's Tyres 2011 Limited
249 Wicksteed Street

Tututawa Trustees Limited
249 Wicksteed Street