Sunshine Direct Limited, a registered company, was registered on 18 Dec 1997. 9429037948825 is the NZ business identifier it was issued. This company has been run by 6 directors: Kenneth John Purcell Tapper - an active director whose contract began on 18 Dec 1997,
Joanna Purcell Hill - an active director whose contract began on 24 Nov 2009,
Keith Douglas Hill - an active director whose contract began on 24 Nov 2009,
Margaret Clair Tapper - an active director whose contract began on 24 Nov 2009,
Robert George Mappin Fenwick - an inactive director whose contract began on 18 Dec 1997 and was terminated on 24 Nov 2009.
Updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 25A Lang Rd, R.d 2, Waipu, 0582 (category: registered, physical).
Sunshine Direct Limited had been using 6/35 Almorah Rd, Epsom, Auckland 1023 as their physical address up to 04 Oct 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).
Principal place of activity
25a Lang Rd, R.d 2, Waipu, 0582 New Zealand
Previous addresses
Address #1: 6/35 Almorah Rd, Epsom, Auckland 1023 New Zealand
Physical address used from 01 Dec 2009 to 04 Oct 2018
Address #2: 6/35 Almorah Rd, Epsom, Auckland 1023 New Zealand
Registered address used from 01 Dec 2009 to 05 Oct 2018
Address #3: 32 Orakei Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 01 Dec 2009
Address #4: 32 Orakei Road, Remuera, Auckland
Physical address used from 19 Dec 1997 to 01 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tapper, Margaret Clair |
R.d 2 Waipu 0582 New Zealand |
24 Nov 2009 - |
| Individual | Tapper, Kenneth John Purcell |
R.d 2 Waipu 0582 New Zealand |
24 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hill, Joanna Purcell |
Kohimarama Auckland 1071 New Zealand |
24 Nov 2009 - |
| Individual | Hill, Keith Douglas |
Kohimarama Auckland 1071 New Zealand |
24 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aston, Anthony Westray |
Remuera Auckland 1005 New Zealand |
24 Nov 2009 - 14 Sep 2021 |
| Entity | Forte Investments Limited Shareholder NZBN: 9429038354618 Company Number: 801602 |
18 Dec 1997 - 24 Nov 2009 | |
| Entity | Forte Investments Limited Shareholder NZBN: 9429038354618 Company Number: 801602 |
18 Dec 1997 - 24 Nov 2009 |
Kenneth John Purcell Tapper - Director
Appointment date: 18 Dec 1997
Address: R.d 2, Waipu, 0582 New Zealand
Address used since 01 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Sep 2012
Joanna Purcell Hill - Director
Appointment date: 24 Nov 2009
Address: Kohimarama, Auckland, 1072 New Zealand
Address used since 01 Dec 2019
Address: Kohimarama, Auckland, 1072 New Zealand
Address used since 01 Sep 2018
Address: Kohimarama, Auckland, 1072 New Zealand
Address used since 01 Sep 2015
Keith Douglas Hill - Director
Appointment date: 24 Nov 2009
Address: Kohimarama, Auckland, 1072 New Zealand
Address used since 01 Dec 2019
Address: Kohimarama, Auckland, 1072 New Zealand
Address used since 01 Sep 2015
Address: Kohimarama, Auckland, 1072 New Zealand
Address used since 01 Sep 2018
Margaret Clair Tapper - Director
Appointment date: 24 Nov 2009
Address: R.d 2, Waipu, 0582 New Zealand
Address used since 01 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Sep 2012
Robert George Mappin Fenwick - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 24 Nov 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 1997
Roger Neil Wark - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 24 Nov 2009
Address: Karaka,
Address used since 18 Dec 1997
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