Sundale Farm Limited, a registered company, was started on 13 Jun 2000. 9429037232474 is the NZ business identifier it was issued. The company has been managed by 2 directors: Murray Peter Aarts - an active director whose contract began on 13 Jun 2000,
Peter Francis Aarts - an inactive director whose contract began on 13 Jun 2000 and was terminated on 07 Nov 2022.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (category: physical, registered).
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Professional Trustee Services 2016 Limited (an entity) located at Papakura, Auckland postcode 2110,
Bct M P Aarts Limited (an entity) located at 61 High Street, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Professional Trustee Services 2016 Limited Shareholder NZBN: 9429042058229 |
Papakura Auckland 2110 New Zealand |
03 Nov 2016 - |
| Entity (NZ Limited Company) | Bct M P Aarts Limited Shareholder NZBN: 9429042193593 |
61 High Street Auckland 1010 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aarts, Murray Peter |
Rd 1 Bombay 2675 New Zealand |
13 Jun 2000 - 19 Jan 2023 |
| Individual | Aarts, Peter Francis |
Pukekawa, R D 1 Tuakau 2696 New Zealand |
13 Jun 2000 - 19 Jan 2023 |
| Individual | Aarts, Murray Peter |
Rd 1 Bombay 2675 New Zealand |
13 Jun 2000 - 19 Jan 2023 |
| Individual | Aarts, Peter Francis |
Pukekawa, R D 1 Tuakau 2696 New Zealand |
13 Jun 2000 - 19 Jan 2023 |
| Entity | Bct P F Aarts Limited Shareholder NZBN: 9429042196679 Company Number: 5892609 |
61 High Street Auckland 1010 New Zealand |
03 Nov 2016 - 19 Jan 2023 |
| Individual | Aarts, Fiona Jean |
Rd 1 Bombay 2675 New Zealand |
01 Nov 2010 - 03 Nov 2016 |
| Individual | Aarts, Chandra |
R D 1, Tuakau South Auckland 2696 New Zealand |
01 Nov 2010 - 03 Nov 2016 |
Murray Peter Aarts - Director
Appointment date: 13 Jun 2000
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 13 Mar 2014
Peter Francis Aarts - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 07 Nov 2022
Address: Pukekawa, Rd 1, Tuakau, 2696 New Zealand
Address used since 10 Apr 2017
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