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Sunny Park Storage Limited

Type: NZ Limited Company (Ltd)
9429038044403
NZBN
866393
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 20 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4950
Director Berg, Christine Shirley Matamata
Matamata
3400
New Zealand
Individual Tarrant, Andrea Julie Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Berg, Christine Shirley Matamata
Matamata
3400
New Zealand
Individual Tarrant, Andrea Julie Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Berg, Christine Shirley Matamata
Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 4950
Director Berg, Christine Shirley Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berg, Andrea Julie Matamata
Matamata
3400
New Zealand
Individual Berg, Christine Shirley (a) Matamata
Matamata
3400
New Zealand
Individual Berg, Christine Shirley (a) Matamata
Matamata
3400
New Zealand
Individual Berg, Andrea Julie Matamata
Matamata
3400
New Zealand
Individual Berg, Christine Shirley (b) Matamata
Matamata
3400
New Zealand
Individual Berg, Andrea Julie Matamata
Matamata
3400
New Zealand
Individual Berg, Andrea Julie Matamata
Matamata
3400
New Zealand
Individual Berg, Richard Paul (a) Matamata
Individual Berg, Richard Paul (b) Matamata
Individual Berg, Christine Shirley (b) Matamata
Matamata
3400
New Zealand
Directors

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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