Shortcuts

Sunshine Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429036439997
NZBN
1220350
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
35 Von Tempsky Street
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 May 2009
35 Von Tempsky Street
Hamilton New Zealand
Physical & service address used since 20 May 2009
35 Von Tempsky Street
Hamilton East 3216
New Zealand
Registered address used since 19 Oct 2020

Sunshine Investment Holdings Limited was started on 19 Jun 2002 and issued a number of 9429036439997. This registered LTD company has been supervised by 2 directors: Warwick Douglas Costain Hutchinson - an active director whose contract began on 19 Jun 2002,
Clara Elisabeth Hutchinson - an active director whose contract began on 19 Jun 2002.
As stated in our database (updated on 09 Apr 2024), this company uses 3 addresses: 35 Von Tempsky Street, Hamilton East, 3216 (registered address),
35 Von Tempsky Street, Hamilton (physical address),
35 Von Tempsky Street, Hamilton (other address),
35 Von Tempsky Street, Hamilton (service address) among others.
Up until 19 Oct 2020, Sunshine Investment Holdings Limited had been using 35 Von Tempsky Street, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hutchinson, Clara Elisabeth (an individual) located at Hamilton.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Nwm Trustees 108 Limited - located at Hamilton Central, Hamilton, Null,
Hutchinson, Clara Elisabeth - located at Hamilton,
Hutchinson, Warwick Douglas Costain - located at Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hutchinson, Warwick Douglas Costain, located at Hamilton (an individual). Sunshine Investment Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 35 Von Tempsky Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 16 Oct 2020 to 19 Oct 2020

Address #2: 35 Von Tempsky Street, Hamilton New Zealand

Registered address used from 20 May 2009 to 16 Oct 2020

Address #3: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 16 Jan 2007 to 20 May 2009

Address #4: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 11 Nov 2003 to 16 Jan 2007

Address #5: 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 19 Jun 2002 to 11 Nov 2003

Contact info
64 27 4764084
16 Oct 2018 Phone
whutch024@gmail.com
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hutchinson, Clara Elisabeth Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Nwm Trustees 108 Limited
Shareholder NZBN: 9429031332682
Hamilton Central
Hamilton
Null 3204
New Zealand
Individual Hutchinson, Clara Elisabeth Hamilton

New Zealand
Individual Hutchinson, Warwick Douglas Costain Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hutchinson, Warwick Douglas Costain Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Jong, Lex Auckland

New Zealand
Directors

Warwick Douglas Costain Hutchinson - Director

Appointment date: 19 Jun 2002

Address: Hamilton, 3210 New Zealand

Address used since 07 Oct 2015


Clara Elisabeth Hutchinson - Director

Appointment date: 19 Jun 2002

Address: Hamilton, 3210 New Zealand

Address used since 07 Oct 2015

Nearby companies

Hamilton Breastfeeding Trust
35 Von Tempsky Street

Glencairn Properties Limited
531 Grey Street

Muse Hairdressing Limited
529b Grey Street

Workshop Wines Limited
536 Grey Street

Hamilton East Rotary Charitable Trust
8 Beale Street

The Rotary Club Of Hamilton East Incorporated
C/o The Office Of Dymock Valuers & Co

Similar companies

Bardowie Investments Limited
Level 3, 24 Anzac Parade

Flat Hill Gp Limited
Level 3, 24 Anzac Parade

Future Properties Nz Limited
Deloitte

Hills East Gp Limited
Level 3, 24 Anzac Parade

Kay Beck Investments Limited
24 Anzac Parade

Warehouse Storage Limited
24 Anzac Parade