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Sunrise Holiday Homes Limited

Type: NZ Limited Company (Ltd)
9429034729656
NZBN
1641570
Company Number
Registered
Company Status
Current address
54 Montgomery Square
Nelson 7010
New Zealand
Registered & physical address used since 03 Mar 2015

Sunrise Holiday Homes Limited, a registered company, was started on 07 Jun 2005. 9429034729656 is the NZ business number it was issued. This company has been run by 2 directors: Bruce Wayne Farley - an active director whose contract started on 07 Jun 2005,
Phillipa Helen Rutherford - an inactive director whose contract started on 07 Jun 2005 and was terminated on 29 Jan 2020.
Updated on 14 Oct 2020, BizDb's database contains detailed information about 1 address: 54 Montgomery Square, Nelson, 7010 (type: registered, physical).
Sunrise Holiday Homes Limited had been using Level 1, 10 Church Street, Nelson as their registered address up to 03 Mar 2015.
One entity owns all company shares (exactly 100 shares) - Bruce Farley - located at 7010, Rd1, Upper Moutere.

Addresses

Previous addresses

Address: Level 1, 10 Church Street, Nelson, 7010 New Zealand

Registered & physical address used from 11 Mar 2014 to 03 Mar 2015

Address: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 15 Nov 2013 to 11 Mar 2014

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 15 Nov 2013 to 11 Mar 2014

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 28 Oct 2009 to 15 Nov 2013

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Registered & physical address used from 15 Apr 2008 to 28 Oct 2009

Address: West Yates Chartered Accountant, 72 Trafalgar Street, Nelson

Registered & physical address used from 19 Oct 2007 to 15 Apr 2008

Address: West Yates, 72 Trafalgar Street, Nelson

Physical address used from 01 Nov 2006 to 19 Oct 2007

Address: West Yates, 72 Trafalgar Street, Nelson

Registered address used from 07 Jun 2005 to 19 Oct 2007

Address: Sunrise Valley Road, Rd1, Upper Moutere

Physical address used from 07 Jun 2005 to 01 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bruce Wayne Farley Rd1
Upper Moutere
Directors

Bruce Wayne Farley - Director

Appointment date: 07 Jun 2005

Address: Rd1, Upper Moutere, 7173 New Zealand

Address used since 02 Nov 2015

Address: Monaco, Nelson, 7011 New Zealand

Address used since 01 Oct 2019


Phillipa Helen Rutherford - Director (Inactive)

Appointment date: 07 Jun 2005

Termination date: 29 Jan 2020

Address: Rd1, Upper Moutere, 7173 New Zealand

Address used since 02 Nov 2015

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 01 Oct 2019

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