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Sundowners Properties Limited

Type: NZ Limited Company (Ltd)
9429038035661
NZBN
867939
Company Number
Registered
Company Status
Current address
Flat 4, 36 Dingle Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 22 Jun 2018

Sundowners Properties Limited, a registered company, was registered on 25 Jul 1997. 9429038035661 is the NZBN it was issued. This company has been managed by 2 directors: Mark Nicholas Farrell - an active director whose contract began on 25 Jul 1997,
Amanda Louise Church - an active director whose contract began on 25 Jul 1997.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 4, 36 Dingle Road, St Heliers, Auckland, 1071 (type: registered, physical).
Sundowners Properties Limited had been using Apartment 343, Edmond Hillary Retirement Village, 221 Abbotts Way, Remuera as their physical address up until 22 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Apartment 343, Edmond Hillary Retirement Village, 221 Abbotts Way, Remuera, 1050 New Zealand

Physical & registered address used from 26 Nov 2008 to 22 Jun 2018

Address: 39 Galvan Avenue, Pakuranga, Auckland

Physical & registered address used from 30 Nov 2005 to 26 Nov 2008

Address: 10b Rarangi Road, St Heliers, Auckland

Registered address used from 11 Apr 2000 to 30 Nov 2005

Address: 10b Rarangi Road, St Heliers, Auckland

Physical address used from 28 Jul 1997 to 30 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Farrell, Mark Nicholas St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Church, Amanda Louise St Heliers
Auckland
1071
New Zealand
Directors

Mark Nicholas Farrell - Director

Appointment date: 25 Jul 1997

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jun 2018

Address: 221 Abbots Way, Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015


Amanda Louise Church - Director

Appointment date: 25 Jul 1997

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jun 2018

Address: 221 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015

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