Sunbeam Developments Limited was launched on 13 May 1996 and issued an NZ business number of 9429038317675. The registered LTD company has been supervised by 3 directors: Darryl Andrew Nicholson - an active director whose contract began on 17 May 1996,
Carol Anne Nicholson - an inactive director whose contract began on 17 May 1996 and was terminated on 31 Mar 2003,
Garth Osmond Melville - an inactive director whose contract began on 13 May 1996 and was terminated on 17 May 1996.
As stated in BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: Whitby House, Level 3 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered).
Up to 26 Jul 2013, Sunbeam Developments Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nicholson, Darryl Andrew (an individual) located at Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nicholson, Carol Anne - located at Nelson.
Previous addresses
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 13 Sep 2010 to 26 Jul 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 22 Apr 2004 to 13 Sep 2010
Address: Company Solutions, 21- 29 Broderick Road, Johnsonville, Wellington
Registered address used from 11 Apr 2000 to 22 Apr 2004
Address: 9 Buxton Square, Nelson
Physical address used from 14 Jun 1996 to 22 Apr 2004
Address: Company Solutions, 21- 29 Broderick Road, Johnsonville, Wellington
Registered address used from 14 Jun 1996 to 11 Apr 2000
Address: Company Solutions, 21- 29 Broderick Road, Johnsonville, Wellington
Physical address used from 13 May 1996 to 14 Jun 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nicholson, Darryl Andrew |
Nelson 7010 New Zealand |
13 May 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nicholson, Carol Anne |
Nelson 7010 New Zealand |
13 May 1996 - |
Darryl Andrew Nicholson - Director
Appointment date: 17 May 1996
Address: Nelson, 7010 New Zealand
Address used since 09 Aug 2016
Address: Nelson, 7010 New Zealand
Address used since 12 Mar 2018
Carol Anne Nicholson - Director (Inactive)
Appointment date: 17 May 1996
Termination date: 31 Mar 2003
Address: Nelson,
Address used since 17 May 1996
Garth Osmond Melville - Director (Inactive)
Appointment date: 13 May 1996
Termination date: 17 May 1996
Address: Ponsonby, Auckland,
Address used since 13 May 1996
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