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Tamaki Sunrise Limited

Type: NZ Limited Company (Ltd)
9429036637348
NZBN
1186479
Company Number
Registered
Company Status
Current address
77 Kerr Road
Rd 3
Matamata 3473
New Zealand
Physical & registered & service address used since 08 Apr 2010

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sclater, Anthony Kerr Rd3
Matamata
Shares Allocation #2 Number of Shares: 50
Individual Sclater, Lynette Rhonda Rd3
Matamata
Directors

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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