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Sungold Eggs (1996) Limited

Type: NZ Limited Company (Ltd)
9429038302138
NZBN
812524
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
83 Main Road
Hope
Richmond, Nelson
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Apr 2008
83 Main Road
Hope
Nelson
Records address used since 01 Apr 2008
83 Main Road
Hope
Nelson New Zealand
Physical & service & registered address used since 08 Apr 2008

Sungold Eggs (1996) Limited was registered on 27 Jun 1996 and issued an NZ business number of 9429038302138. This registered LTD company has been managed by 4 directors: Gwenyth Isabell Ewing - an active director whose contract began on 27 Jun 1996,
Douglas Lloyd Ewing - an active director whose contract began on 27 Jun 1996,
Jocelyn Clare Sutton - an inactive director whose contract began on 27 Jun 1996 and was terminated on 10 Jun 2008,
Murray Bevan Sutton - an inactive director whose contract began on 27 Jun 1996 and was terminated on 10 Jun 2008.
As stated in BizDb's database (updated on 01 Apr 2024), the company uses 1 address: 83 Main Road Hope, Hope, Richmond, 7020 (types include: office, delivery).
Up to 08 Apr 2008, Sungold Eggs (1996) Limited had been using Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ewing, Douglas Lloyd (an individual) located at Rd 1, Upper Moutere postcode 7173.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ewing, Gwenyth Isabell - located at Rd 1, Upper Moutere.

Addresses

Other active addresses

Address #4: 83 Main Road Hope, Hope, Richmond, 7020 New Zealand

Office & delivery address used from 05 Apr 2019

Address #5: Po Box 3357, Richmond, Nelson, 7050 New Zealand

Postal address used from 05 Apr 2019

Principal place of activity

83 Main Road Hope, Hope, Richmond, 7020 New Zealand


Previous addresses

Address #1: Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson

Registered & physical address used from 15 Feb 2006 to 08 Apr 2008

Address #2: Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson

Registered address used from 11 Apr 2000 to 15 Feb 2006

Address #3: Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson

Physical address used from 11 Jul 1996 to 15 Feb 2006

Contact info
64 03 5438383
05 Apr 2019 Phone
gwen@ewingpoultry.co.nz
05 Apr 2019 Email
www.sungold.co.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ewing, Douglas Lloyd Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ewing, Gwenyth Isabell Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutton, Jocelyn Clare Richmond
Nelson
Individual Sutton, Murray Bevan Richmond
Nelson
Directors

Gwenyth Isabell Ewing - Director

Appointment date: 27 Jun 1996

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 11 Feb 2011


Douglas Lloyd Ewing - Director

Appointment date: 27 Jun 1996

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 11 Feb 2011


Jocelyn Clare Sutton - Director (Inactive)

Appointment date: 27 Jun 1996

Termination date: 10 Jun 2008

Address: Richmond, Nelson,

Address used since 27 Jun 1996


Murray Bevan Sutton - Director (Inactive)

Appointment date: 27 Jun 1996

Termination date: 10 Jun 2008

Address: Richmond, Nelson,

Address used since 27 Jun 1996

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