Sundown Liqueurs Limited, a registered company, was started on 20 Apr 1994. 9429038622526 is the NZBN it was issued. The company has been supervised by 4 directors: Ivan John Cockroft - an active director whose contract began on 15 Jun 1997,
Heather Christine Cockroft - an active director whose contract began on 15 Jun 1997,
Mary Eleanor Evans - an inactive director whose contract began on 20 Apr 1994 and was terminated on 15 Jun 1997,
Arthur Bruce Evans - an inactive director whose contract began on 20 Apr 1994 and was terminated on 15 Jun 1997.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 58 Don Street, Invercargill, 9810 (physical address),
136 Spey Street, Invercargill, 9810 (registered address),
58 Don Street, Invercargill, 9810 (service address).
Sundown Liqueurs Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up to 07 May 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 20 Apr 1994 to 09 Jul 1997 they were named Lewis Duke International Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 31 Aug 2016 to 07 May 2019
Address #2: 58 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 03 Jul 2015 to 07 May 2019
Address #3: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 02 Feb 2015 to 31 Aug 2016
Address #4: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 16 May 2011 to 02 Feb 2015
Address #5: Peter Sim, 115 Spey Street, Invercargill
Registered address used from 29 Jul 1997 to 29 Jul 1997
Address #6: Spicer & Oppenheim, Cnr Spey & Kelvin Streets, Invercargill New Zealand
Registered address used from 29 Jul 1997 to 16 May 2011
Address #7: Scolefield Cockroft Lloyd, 58 Don Street (p O Box 166), Invercargill New Zealand
Physical address used from 06 Jun 1997 to 03 Jul 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Cockroft, Heather Christine |
Clyde New Zealand |
20 Apr 1994 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Cockroft, Ivan John |
Clyde New Zealand |
20 Apr 1994 - |
Ivan John Cockroft - Director
Appointment date: 15 Jun 1997
Address: Clyde, Clyde, 9330 New Zealand
Address used since 27 Apr 2016
Heather Christine Cockroft - Director
Appointment date: 15 Jun 1997
Address: Clyde, Clyde, 9330 New Zealand
Address used since 27 Apr 2016
Mary Eleanor Evans - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 15 Jun 1997
Address: Invercargill,
Address used since 20 Apr 1994
Arthur Bruce Evans - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 15 Jun 1997
Address: Invercargill,
Address used since 20 Apr 1994
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