Sunset Heights (port Waikato) Limited

Sunset Heights (Port Waikato) Limited was registered on 12 Dec 2001 and issued a New Zealand Business Number of 9429036674060. The registered LTD company has been supervised by 3 directors: Stuart Thomas Keven - an active director whose contract started on 12 Dec 2001,
Philip Francis Keven - an active director whose contract started on 12 Dec 2001,
Malcolm James Beattie - an active director whose contract started on 12 Dec 2001.
As stated in BizDb's data (last updated on 21 May 2025), this company uses 1 address: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (type: physical, registered).
Up until 20 May 2019, Sunset Heights (Port Waikato) Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address.
A total of 20000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beattie, Maureen Elizabeth (an individual) located at Port Waikato postcode 2695.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 9999 shares) and includes
Keven, Anita Mary - located at Rd 5, Tuakau,
Keven, Stuart Thomas - located at Rd 5, Tuakau.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Beattie, Malcolm James, located at Port Waikato (an individual).

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 12 May 2014 to 20 May 2019

Address: C/-campbell Tysonlimited, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 May 2013 to 12 May 2014

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 28 Apr 2006 to 10 May 2013

Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 23 Apr 2004 to 28 Apr 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 20 Feb 2002 to 23 Apr 2004

Address: C/- Cooper White & Associates, Suite 2, Ground Floor, Professional House, 12, Seddon Str, Pukekohe

Registered & physical address used from 12 Dec 2001 to 20 Feb 2002

Previous Shareholders

Stuart Thomas Keven - Director

Appointment date: 12 Dec 2001

Philip Francis Keven - Director

Appointment date: 12 Dec 2001

Malcolm James Beattie - Director

Appointment date: 12 Dec 2001