Sundew Finance Limited, a registered company, was started on 05 Jun 1997. 9429038093500 is the NZ business number it was issued. This company has been run by 4 directors: Robert David Butler - an active director whose contract started on 05 Jun 1997,
Adrienne Margaret Butler - an active director whose contract started on 25 Jun 1999,
Trevor Anthony Drinkwater - an inactive director whose contract started on 05 Jun 1997 and was terminated on 07 Feb 2002,
Todd Ian Gemmell - an inactive director whose contract started on 05 Jun 1997 and was terminated on 25 Jun 1999.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 34A Oakwood Grove, Eastern Beach, Auckland, 2012 (category: registered, physical).
Sundew Finance Limited had been using 29 Union Road, Auckland as their physical address up to 19 Apr 1999.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 950 shares (95 per cent).
Previous addresses
Address: 29 Union Road, Auckland
Physical & registered address used from 19 Apr 1999 to 19 Apr 1999
Address: 127 Line Rd, Glen Innes, Auckland New Zealand
Registered address used from 19 Apr 1999 to 22 Oct 2014
Address: 127 Line Road, Glen Innes, Auckland New Zealand
Physical address used from 19 Apr 1999 to 22 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Butler, Adrienne Margaret |
Eastern Beach Auckland 2012 New Zealand |
05 Jun 1997 - |
Shares Allocation #2 Number of Shares: 950 | |||
Other (Other) | Sundew Holdings Ltd |
Eastern Beach Auckland 2012 New Zealand |
05 Jun 1997 - |
Ultimate Holding Company
Robert David Butler - Director
Appointment date: 05 Jun 1997
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 19 Oct 2015
Adrienne Margaret Butler - Director
Appointment date: 25 Jun 1999
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 03 Oct 2009
Trevor Anthony Drinkwater - Director (Inactive)
Appointment date: 05 Jun 1997
Termination date: 07 Feb 2002
Address: Rd 1, Waiuku,
Address used since 05 Jun 1997
Todd Ian Gemmell - Director (Inactive)
Appointment date: 05 Jun 1997
Termination date: 25 Jun 1999
Address: Pakuranga,
Address used since 05 Jun 1997
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