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Sunshine Direct Limited

Type: NZ Limited Company (Ltd)
9429037948825
NZBN
886999
Company Number
Registered
Company Status
Current address
25a Lang Rd
R.d 2
Waipu 0582
New Zealand
Service & physical address used since 04 Oct 2018
25a Lang Rd
R.d 2
Waipu 0582
New Zealand
Registered address used since 05 Oct 2018

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%).

Addresses

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

Contact info
64 21 666044
Phone
john@catlor.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tapper, Margaret Clair R.d 2
Waipu
0582
New Zealand
Individual Tapper, Kenneth John Purcell R.d 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Joanna Purcell Kohimarama
Auckland
1071
New Zealand
Individual Hill, Keith Douglas Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aston, Anthony Westray Remuera
Auckland 1005

New Zealand
Entity Forte Investments Limited
Shareholder NZBN: 9429038354618
Company Number: 801602
Entity Forte Investments Limited
Shareholder NZBN: 9429038354618
Company Number: 801602
Directors

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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