Sunshine Trustee Limited, a registered company, was started on 07 Apr 1998. 9429037868284 is the business number it was issued. The company has been managed by 2 directors: Iain Gregory Mclean - an active director whose contract started on 07 Apr 1998,
Rae Julia Mclean - an active director whose contract started on 07 Apr 1998.
Last updated on 09 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Sunshine Trustee Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 03 Aug 2007 to 19 Dec 2016
Address: Level 8 Westpac Tower, 120 Albert Street, Auckland
Physical address used from 22 Jul 2002 to 03 Aug 2007
Address: C/-d Lewis, Morrison Kent, Barristers & Solicitors, 77 Endsleigh Road, R.d.2, Hastings
Registered address used from 12 Apr 2000 to 03 Aug 2007
Address: C/-d Lewis, Morrison Kent, Barristers & Solicitors, 77 Endsleigh Road, R.d.2, Hastings
Registered address used from 23 Jun 1998 to 12 Apr 2000
Address: 77 Endsleigh Road, R.d.2, Hastings
Physical address used from 23 Jun 1998 to 23 Jun 1998
Address: Level 5 Westpac Tower, 120 Albert Street, Auckland
Physical address used from 23 Jun 1998 to 22 Jul 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclean, Iain Gregory |
Havelock North Havelock North 4130 New Zealand |
07 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclean, Rae Julia |
Havelock North Havelock North 4130 New Zealand |
07 Apr 1998 - |
Iain Gregory Mclean - Director
Appointment date: 07 Apr 1998
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Sep 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2015
Rae Julia Mclean - Director
Appointment date: 07 Apr 1998
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Sep 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Mar 2015
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