Sunseeker Holdings Limited was launched on 11 Oct 2004 and issued an NZ business identifier of 9429035149507. The registered LTD company has been run by 2 directors: William Patrick Casey - an active director whose contract began on 11 Oct 2004,
Mate Jurisich - an inactive director whose contract began on 11 Oct 2004 and was terminated on 05 Dec 2013.
As stated in BizDb's data (last updated on 17 May 2025), the company filed 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Until 21 Apr 2021, Sunseeker Holdings Limited had been using 39 Thackeray Street, Hamilton as their physical address.
BizDb found other names used by the company: from 11 Oct 2004 to 10 Sep 2014 they were named Perclo Properties Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Casey, William Patrick (an individual) located at Hamilton postcode 3281,
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Casey, Kellie Maree (an individual) located at Hamilton postcode 3281.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Casey, William Patrick - located at Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Casey, Kellie Maree, located at Hamilton (an individual).
Principal place of activity
39 Thackeray Street, Hamilton, Hamilton, 3200 New Zealand
Previous addresses
Address: 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 15 Dec 2006 to 21 Apr 2021
Address: Chung Associates Limited, 39 Thackeray Street, Hamilton
Registered & physical address used from 11 Oct 2004 to 15 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Casey, William Patrick |
Hamilton 3281 New Zealand |
11 Oct 2004 - |
| Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
30 Nov 2005 - |
| Individual | Casey, Kellie Maree |
Hamilton 3281 New Zealand |
11 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Casey, William Patrick |
Hamilton 3281 New Zealand |
11 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Casey, Kellie Maree |
Hamilton 3281 New Zealand |
11 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mouat, Nichola |
St James Park Hamilton New Zealand |
08 Dec 2006 - 05 Dec 2013 |
| Individual | Jurisich, Mate |
R D 1 Hamilton New Zealand |
11 Oct 2004 - 05 Dec 2013 |
| Individual | Jurisich, Margaret Davie |
R D 1 Hamilton New Zealand |
11 Oct 2004 - 05 Dec 2013 |
William Patrick Casey - Director
Appointment date: 11 Oct 2004
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 03 Nov 2014
Mate Jurisich - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 05 Dec 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 Nov 2009
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