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Sun Court Hotel Limited

Type: NZ Limited Company (Ltd)
9429037312305
NZBN
1024752
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 17 Mar 2022

Sun Court Hotel Limited was registered on 28 Mar 2000 and issued a New Zealand Business Number of 9429037312305. The registered LTD company has been managed by 3 directors: William John Funnell - an active director whose contract started on 28 Sep 2001,
Patricia Mary Funnell - an inactive director whose contract started on 28 Sep 2001 and was terminated on 08 Dec 2015,
David Harry Deacon Wickham - an inactive director whose contract started on 28 Mar 2000 and was terminated on 28 Sep 2001.
According to BizDb's data (last updated on 20 Feb 2024), this company registered 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Until 17 Mar 2022, Sun Court Hotel Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Glaw Trustees Limited (an entity) located at Taupo postcode 3330,
Bfa Trustees No 43 Limited (an entity) located at Taupo, Taupo postcode 3330,
Funnell, William John (a director) located at Waipahihi, Taupo postcode 3330.

Addresses

Previous addresses

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 29 Jan 2016 to 17 Mar 2022

Address: 44 Heu Heu Street, Taupo New Zealand

Registered address used from 13 Apr 2000 to 29 Jan 2016

Address: C/- Stretton & Co, 44 Heu Heu Street, Taupo

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 44 Heu Heu Street, Taupo New Zealand

Physical address used from 28 Mar 2000 to 29 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Glaw Trustees Limited
Shareholder NZBN: 9429042500988
Taupo
3330
New Zealand
Entity (NZ Limited Company) Bfa Trustees No 43 Limited
Shareholder NZBN: 9429049245547
Taupo
Taupo
3330
New Zealand
Director Funnell, William John Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wickham, David Harry Deacon Rd 5
Taupo
3385
New Zealand
Individual Glazewski, Marian Jozef Richmond Heights
Taupo
3330
New Zealand
Individual Findlay, Thomas Gerard 109 Tuwharetoa Street
Taupo
3330
New Zealand
Directors

William John Funnell - Director

Appointment date: 28 Sep 2001

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 21 May 2015


Patricia Mary Funnell - Director (Inactive)

Appointment date: 28 Sep 2001

Termination date: 08 Dec 2015

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 21 May 2015


David Harry Deacon Wickham - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 28 Sep 2001

Address: Taupo,

Address used since 28 Mar 2000

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