Sundance Charters Limited

Sundance Charters Limited was registered on 30 Aug 1993 and issued an NZ business number of 9429038828980. The registered LTD company has been supervised by 4 directors: Roberta Mc Millan - an active director whose contract started on 03 Sep 1993,
Wayne Lloyd Mcmillan - an inactive director whose contract started on 03 Sep 1993 and was terminated on 13 Feb 2001,
Garth Osmond Melville - an inactive director whose contract started on 30 Aug 1993 and was terminated on 03 Sep 1993,
Carolyn Ward Melville - an inactive director whose contract started on 30 Aug 1993 and was terminated on 03 Sep 1993.
According to BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: Flat 8, 387 Parnell Road, Parnell, Auckland, 1052 (type: registered, service).
Up until 19 Sep 2019, Sundance Charters Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb found old names for this company: from 30 Aug 1993 to 15 Dec 1998 they were called Federal Services Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mcmillan, Roberta (an individual) located at Parnell.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 03 Jul 2013 to 01 Jul 2015

Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2010 to 03 Jul 2013

Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 30 Jun 2006 to 18 Aug 2010

Address #6: 90 Beach Road, Howick, Auckland

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address #7: 90 Beach Road, Howick, Auckland

Registered address used from 20 Jul 2000 to 30 Jun 2006

Address #8: Same As Registered Office Address New Zealand

Physical address used from 20 Jul 2000 to 18 Aug 2010

Address #9: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 27 Sep 1993 to 20 Jul 2000

Roberta Mc Millan - Director

Appointment date: 03 Sep 1993

Wayne Lloyd McMillan - Director (Inactive)

Appointment date: 03 Sep 1993

Termination date: 13 Feb 2001

Garth Osmond Melville - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 03 Sep 1993

Carolyn Ward Melville - Director (Inactive)

Appointment date: 30 Aug 1993

Termination date: 03 Sep 1993