Sun Power New Zealand Limited

Sun Power New Zealand Limited, a registered company, was started on 23 Feb 1996. 9429038400421 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Richard Dilworth Davison - an active director whose contract started on 23 Feb 1996,
Darren Richard Davison - an active director whose contract started on 18 May 2022,
Leisa Maree Williams - an active director whose contract started on 18 May 2022,
John Raymond Plunkett - an inactive director whose contract started on 17 Feb 2012 and was terminated on 29 Jan 2015,
Hugh Aaron Radford - an inactive director whose contract started on 25 Nov 2009 and was terminated on 17 Feb 2012.
Last updated on 15 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 90 Oakgrove Drive, Rangiora, Rangiora, 7400 (service address),
90 Oakgrove Drive, Rangiora, Rangiora, 7400 (registered address),
8 Irwell Street, Gore, 9710 (physical address).
Sun Power New Zealand Limited had been using 8 Irwell Street, Gore as their registered address up to 24 Jul 2023.
A total of 520000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 173333 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 173333 shares (33.33%). Lastly there is the third share allotment (162934 shares 31.33%) made up of 1 entity.

Previous addresses

Address #1: 8 Irwell Street, Gore, 9710 New Zealand

Registered & service address used from 15 Apr 2019 to 24 Jul 2023

Address #2: 8 Irwell Street, Gore, 9710 New Zealand

Registered & physical address used from 10 Jan 2019 to 15 Apr 2019

Address #3: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 06 Apr 2011 to 10 Jan 2019

Address #4: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Registered & physical address used from 14 May 2001 to 06 Apr 2011

Address #5: Malloch Mclean, 3 Fairfield St, Gore

Registered address used from 14 May 2001 to 14 May 2001

Address #6: Malloch Mclean, 3 Fairfield Street, Gore

Physical address used from 14 May 2001 to 14 May 2001

Address #7: C/- Richard Davison, Cedar Grove, Crookston, No 2 R D, Tapanui

Registered address used from 05 Aug 2000 to 14 May 2001

Address #8: C/- Richard Davison, Cedar Grove, Crookston, No 2 R D, Tapanui

Physical address used from 01 Apr 1999 to 14 May 2001

Address #9: C/- Ross Davison, Cedar Grove, Crookston, No 2 R D, Tapanui

Registered address used from 26 Jun 1997 to 05 Aug 2000

Address #10: C/- Ross Davison, Cedar Grove, Crookston, No 2 R D, Tapanui

Physical address used from 23 Feb 1996 to 01 Apr 1999

Previous Shareholders

Richard Dilworth Davison - Director

Appointment date: 23 Feb 1996

Darren Richard Davison - Director

Appointment date: 18 May 2022

Leisa Maree Williams - Director

Appointment date: 18 May 2022

John Raymond Plunkett - Director (Inactive)

Appointment date: 17 Feb 2012

Termination date: 29 Jan 2015

Hugh Aaron Radford - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 17 Feb 2012

Terence Francis Wilkins - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 17 Feb 2012

Judith Anne Davison - Director (Inactive)

Appointment date: 21 Jul 2000

Termination date: 01 Dec 2009

Ian Richard Hobbs - Director (Inactive)

Appointment date: 24 Mar 1997

Termination date: 08 Apr 2000

Allan John Mcdonnell - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 28 Jan 1998

Tom Anthony Stevenson - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 24 Mar 1997