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Sunlands Property Developments Limited

Type: NZ Limited Company (Ltd)
9429037442484
NZBN
987004
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 24379
Manners Street
Wellington 6142
New Zealand
Postal address used since 20 Aug 2019
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 29 Aug 2022
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Sep 2022

Sunlands Property Developments Limited, a registered company, was incorporated on 04 Nov 1999. 9429037442484 is the business number it was issued. This company has been supervised by 2 directors: Ian Bracken Cassels - an active director whose contract began on 04 Nov 1999,
Alexander Ian Cassels - an inactive director whose contract began on 02 Aug 2012 and was terminated on 29 Aug 2017.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Sunlands Property Developments Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their physical address until 06 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 08 Sep 2016 to 06 Sep 2022

Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 26 Jul 2011 to 08 Sep 2016

Address #3: C/-harkness & Peterson, Level 10 Bayleys Building, Cnr Lambton Qy & Brandon St, Wellington New Zealand

Registered address used from 01 May 2005 to 26 Jul 2011

Address #4: C/-harkness & Peterson, Level 10 Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington New Zealand

Physical address used from 01 May 2005 to 26 Jul 2011

Address #5: C/- Mathers, Harkness & Peterson, Level, 9, Hitachi Data Systems House, 48-54, Mulgrave Str, Thorndon, Wellington

Registered address used from 12 Apr 2000 to 01 May 2005

Address #6: C/- Mathers, Harkness & Peterson, Level, 9, Hitachi Data Systems House, 48-54, Mulgrave Str, Thorndon, Wellington

Registered address used from 04 Nov 1999 to 12 Apr 2000

Address #7: C/- Mathers, Harkness & Peterson, Level, 9, Hitachi Data Systems House, 48-54, Mulgrave Str, Thorndon, Wellington

Physical address used from 04 Nov 1999 to 01 May 2005

Contact info
accountsreceivable@twc.co.nz
29 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Taylor, Patricia Caitlin Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cassels, Ian Bracken Te Horo
Directors

Ian Bracken Cassels - Director

Appointment date: 04 Nov 1999

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 08 Mar 2010


Alexander Ian Cassels - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 29 Aug 2017

Address: Left Bank, Cuba Mall, Wellington, 6011 New Zealand

Address used since 26 Aug 2015

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