Sudano Holdings Limited, a registered company, was launched on 12 Aug 2002. 9429036371334 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Dallas Brent Fisher - an active director whose contract started on 25 Jan 2008,
Troy Reid - an active director whose contract started on 25 Jan 2008,
Mark Ross Wylie - an active director whose contract started on 30 Mar 2023,
Natasha Anna Thompson - an inactive director whose contract started on 24 Jul 2013 and was terminated on 18 Dec 2020,
Marcus William Sudano - an inactive director whose contract started on 12 Aug 2002 and was terminated on 07 May 2010.
Last updated on 17 Feb 2024, our database contains detailed information about 1 address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (type: registered, service).
Sudano Holdings Limited had been using Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton as their registered address until 09 Jun 2021.
A total of 180 shares are allotted to 4 shareholders (3 groups). The first group consists of 60 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (33.33%). Lastly the 3rd share allotment (60 shares 33.33%) made up of 2 entities.
Previous addresses
Address #1: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered address used from 13 Jun 2017 to 09 Jun 2021
Address #2: Kpmg, 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 10 Jun 2010 to 13 Jun 2017
Address #3: Level 1, John Sullivan House, 62 Tristram Street, Hamilton
Physical & registered address used from 05 Mar 2008 to 10 Jun 2010
Address #4: Level 4, Asb Building, 214 Collingwood Street, Hamilton
Physical & registered address used from 14 Jun 2007 to 05 Mar 2008
Address #5: Ancelclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton
Physical address used from 19 Mar 2004 to 14 Jun 2007
Address #6: Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton
Registered address used from 19 Mar 2004 to 14 Jun 2007
Address #7: 9 Kensington Place, Hamilton
Registered & physical address used from 12 Jun 2003 to 19 Mar 2004
Address #8: 176 Gordonton Road, R.d.1. Hamilton, New Zealand
Physical & registered address used from 12 Aug 2002 to 12 Jun 2003
Basic Financial info
Total number of Shares: 180
Annual return filing month: April
Annual return last filed: 21 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Montana Catering 2001 Limited Shareholder NZBN: 9429036718894 |
Hamilton East Hamilton 3216 New Zealand |
18 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Troyjust Properties Limited Shareholder NZBN: 9429035948049 |
Hamilton Central Hamilton 3204 New Zealand |
24 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Fisher, Dallas Brent |
Rd 3, Tamahere Hamilton 3283 New Zealand |
24 Jul 2013 - |
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
22 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Natasha Anna |
Rd 12 Hamilton 3293 New Zealand |
24 Jul 2013 - 18 Dec 2020 |
| Entity | Jimpas Investments Limited Shareholder NZBN: 9429032185133 Company Number: 2269934 |
24 Jul 2013 - 24 Jul 2013 | |
| Individual | Ratuki, Joeli Scott |
Glenview Hamilton 3206 New Zealand |
24 Jul 2013 - 22 Nov 2017 |
| Entity | Jimpas Investments Limited Shareholder NZBN: 9429032185133 Company Number: 2269934 |
24 Jul 2013 - 24 Jul 2013 | |
| Individual | Sudano, Julie |
Hamilton |
18 Nov 2004 - 24 Jul 2008 |
| Individual | Sudano, Marcus William |
Hamilton |
12 Aug 2002 - 24 Jul 2008 |
| Entity | Montana Catering 2001 Limited Shareholder NZBN: 9429036718894 Company Number: 1171823 |
22 Feb 2008 - 24 Jul 2013 | |
| Entity | Montana Catering 2001 Limited Shareholder NZBN: 9429036718894 Company Number: 1171823 |
22 Feb 2008 - 24 Jul 2013 |
Dallas Brent Fisher - Director
Appointment date: 25 Jan 2008
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 05 Jul 2016
Address: Rd 3, Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Apr 2019
Troy Reid - Director
Appointment date: 25 Jan 2008
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 05 Jul 2016
Mark Ross Wylie - Director
Appointment date: 30 Mar 2023
Address: Rd 1, Raglan, 3894 New Zealand
Address used since 30 Mar 2023
Natasha Anna Thompson - Director (Inactive)
Appointment date: 24 Jul 2013
Termination date: 18 Dec 2020
Address: Rd 12, Hamilton, 3293 New Zealand
Address used since 24 Jul 2013
Marcus William Sudano - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 07 May 2010
Address: Hamilton,
Address used since 24 Jul 2008
Julie Agnes Sudano - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 07 May 2010
Address: Hamilton,
Address used since 24 Jul 2008
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