Tamaki Sunrise Limited, a registered company, was started on 01 Feb 2002. 9429036637348 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Lynette Rhonda Sclater - an active director whose contract started on 01 Feb 2002,
Anthony Kerr Sclater - an active director whose contract started on 01 Feb 2002.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 77 Kerr Road, Rd 3, Matamata, 3473 (type: physical, registered).
Tamaki Sunrise Limited had been using C/-Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru as their registered address until 08 Apr 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/-graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
Registered & physical address used from 09 Mar 2009 to 08 Apr 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 09 Mar 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 10 Feb 2006 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland, New Zealand
Physical & registered address used from 01 Feb 2002 to 10 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sclater, Anthony Kerr |
Rd3 Matamata |
01 Feb 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sclater, Lynette Rhonda |
Rd3 Matamata |
01 Feb 2002 - |
Lynette Rhonda Sclater - Director
Appointment date: 01 Feb 2002
Address: Rd3, Matamata, 3473 New Zealand
Address used since 17 Feb 2016
Anthony Kerr Sclater - Director
Appointment date: 01 Feb 2002
Address: Rd3, Matamata, 3473 New Zealand
Address used since 17 Feb 2016
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