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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Farrell, Mark Nicholas |
St Heliers Auckland 1071 New Zealand |
25 Jul 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Church, Amanda Louise |
St Heliers Auckland 1071 New Zealand |
25 Jul 1997 - |
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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