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Sunshine Trustee Limited

Type: NZ Limited Company (Ltd)
9429037868284
NZBN
903057
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mclean, Iain Gregory Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Rae Julia Havelock North
Havelock North
4130
New Zealand
Directors

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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