Sunny Park Storage Limited, a registered company, was registered on 21 Jul 1997. 9429038044403 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Christine Shirley Berg - an active director whose contract started on 21 Jul 1997,
Andrea Julie Tarrant - an active director whose contract started on 25 Mar 2021,
Richard Paul Berg - an inactive director whose contract started on 21 Jul 1997 and was terminated on 17 Mar 2008.
Last updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: physical, registered).
Sunny Park Storage Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up until 20 Jan 2022.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group includes 4950 shares (49.5 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (0.5 per cent). Lastly the next share allocation (50 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 25 May 2021 to 20 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 19 Dec 2016 to 25 May 2021
Address: 101 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 09 Apr 2014 to 19 Dec 2016
Address: Mr J B Harris, Chartered Account, Corner, Arawa Str & Rawhiti Ave, Matamata New Zealand
Registered address used from 12 Apr 2000 to 09 Apr 2014
Address: Mr J B Harris, Chartered Account, Corner, Arawa Str & Rawhiti Ave, Matamata
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Mr J B Harris, Chartered Account, Corner, Arawa Str & Rawhiti Ave, Matamata New Zealand
Physical address used from 22 Jul 1997 to 09 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4950 | |||
| Director | Berg, Christine Shirley |
Matamata Matamata 3400 New Zealand |
26 Mar 2020 - |
| Individual | Tarrant, Andrea Julie |
Matamata Matamata 3400 New Zealand |
15 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Berg, Christine Shirley |
Matamata Matamata 3400 New Zealand |
26 Mar 2020 - |
| Individual | Tarrant, Andrea Julie |
Matamata Matamata 3400 New Zealand |
15 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Berg, Christine Shirley |
Matamata Matamata 3400 New Zealand |
26 Mar 2020 - |
| Shares Allocation #4 Number of Shares: 4950 | |||
| Director | Berg, Christine Shirley |
Matamata Matamata 3400 New Zealand |
26 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berg, Andrea Julie |
Matamata Matamata 3400 New Zealand |
19 Nov 2008 - 15 Feb 2021 |
| Individual | Berg, Christine Shirley (a) |
Matamata Matamata 3400 New Zealand |
21 Jul 1997 - 26 Mar 2020 |
| Individual | Berg, Christine Shirley (a) |
Matamata Matamata 3400 New Zealand |
21 Jul 1997 - 26 Mar 2020 |
| Individual | Berg, Andrea Julie |
Matamata Matamata 3400 New Zealand |
19 Nov 2008 - 15 Feb 2021 |
| Individual | Berg, Christine Shirley (b) |
Matamata Matamata 3400 New Zealand |
21 Jul 1997 - 26 Mar 2020 |
| Individual | Berg, Andrea Julie |
Matamata Matamata 3400 New Zealand |
19 Nov 2008 - 15 Feb 2021 |
| Individual | Berg, Andrea Julie |
Matamata Matamata 3400 New Zealand |
19 Nov 2008 - 15 Feb 2021 |
| Individual | Berg, Richard Paul (a) |
Matamata |
21 Jul 1997 - 19 Nov 2008 |
| Individual | Berg, Richard Paul (b) |
Matamata |
21 Jul 1997 - 19 Nov 2008 |
| Individual | Berg, Christine Shirley (b) |
Matamata Matamata 3400 New Zealand |
21 Jul 1997 - 26 Mar 2020 |
Christine Shirley Berg - Director
Appointment date: 21 Jul 1997
Address: Matamata, Matamata, 3400 New Zealand
Address used since 27 Mar 2018
Address: Waharoa, 3400 New Zealand
Address used since 28 Jul 2015
Andrea Julie Tarrant - Director
Appointment date: 25 Mar 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 25 Mar 2021
Richard Paul Berg - Director (Inactive)
Appointment date: 21 Jul 1997
Termination date: 17 Mar 2008
Address: Matamata,
Address used since 21 Jul 1997
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