Sunshine Futures Limited was launched on 19 Aug 1997 and issued an NZ business number of 9429038021992. The registered LTD company has been run by 3 directors: Lewis Welch - an active director whose contract began on 19 Aug 1997,
Melanie Jane Welch - an active director whose contract began on 01 Aug 2001,
Denise Welch - an inactive director whose contract began on 19 Aug 1997 and was terminated on 21 May 2001.
According to BizDb's database (last updated on 03 Jun 2025), the company registered 1 address: 61 Hokianga Harbour Drive, Kaikohe, 0473 (category: registered, service).
Up until 09 Mar 2021, Sunshine Futures Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Welch, Melanie Jane (an individual) located at East Tamaki, Opononi postcode 0473.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Welch, Lewis - located at East Tamaki, Opononi.
Previous addresses
Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand
Registered & physical address used from 20 Jun 2008 to 09 Mar 2021
Address #2: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
Physical & registered address used from 07 Apr 2003 to 20 Jun 2008
Address #3: 10 B Pooley St, Pakuranga, Auckland
Registered & physical address used from 11 Feb 2003 to 07 Apr 2003
Address #4: 8 Eskdale Road, Papakowhai
Registered address used from 20 Aug 2001 to 11 Feb 2003
Address #5: 8 Bosun Terrace, Whitby
Registered address used from 11 Apr 2000 to 20 Aug 2001
Address #6: 8 Eskdale Road, Papakowhai
Physical address used from 18 Mar 1999 to 11 Feb 2003
Address #7: 8 Bosun Terrace, Whitby
Registered address used from 18 Mar 1999 to 11 Apr 2000
Address #8: 8 Bosun Terrace, Whitby
Physical address used from 18 Mar 1999 to 18 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Welch, Melanie Jane |
East Tamaki Opononi 0473 New Zealand |
31 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Welch, Lewis |
East Tamaki Opononi 0473 New Zealand |
31 Mar 2004 - |
Lewis Welch - Director
Appointment date: 19 Aug 1997
Address: Kaikohe, 0473 New Zealand
Address used since 01 Apr 2025
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 30 Mar 2010
Melanie Jane Welch - Director
Appointment date: 01 Aug 2001
Address: Kaikohe, 0473 New Zealand
Address used since 01 Apr 2025
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 30 Mar 2010
Denise Welch - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 21 May 2001
Address: Papakowhai,
Address used since 19 Aug 1997
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