Sudaline Holdings Limited

Sudaline Holdings Limited, a registered company, was registered on 02 Aug 1993. 9429038844874 is the NZBN it was issued. This company has been managed by 6 directors: James Anthony Steele - an active director whose contract began on 27 Mar 1996,
Norman John Comerford - an active director whose contract began on 27 Mar 1996,
Peter John Mcleod - an active director whose contract began on 27 Mar 1996,
Dale Elizabeth Mcleod - an inactive director whose contract began on 02 Aug 1993 and was terminated on 27 Mar 1996,
Christine Margaret Comerford - an inactive director whose contract began on 02 Aug 1993 and was terminated on 27 Mar 1996.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical).
Sudaline Holdings Limited had been using Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt as their registered address up until 08 Apr 2008.
A total of 3000 shares are allotted to 8 shareholders (3 groups). The first group consists of 1000 shares (33.33%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 1000 shares (33.33%). Lastly there is the next share allocation (1000 shares 33.33%) made up of 3 entities.

Previous addresses

Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Registered address used from 10 Jul 2005 to 08 Apr 2008

Address: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt

Registered address used from 24 Apr 2002 to 10 Jul 2005

Address: C/- Odlin Mcgrath, Level 3, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 16 May 2001 to 24 Apr 2002

Address: C/- Odlin Mcgrath, Level 3,, 45 Knights Road, Lower Hutt

Registered address used from 06 May 1999 to 16 May 2001

Address: Keesing Mcleod, Solicitors, Level 5, 45 Knights Road Lower Hutt

Physical address used from 12 May 1998 to 08 Apr 2008

Address: C/- Odlin Mcgrath, Level 3, Energy Direct Building, 45 Knights Road, Lower Hutt

Registered address used from 12 May 1998 to 06 May 1999

Address: Keesing Mcleod, Solicitors, Level 5, Transalta Bldg, 45 Knights Rd Lower, Hutt

Physical address used from 12 May 1998 to 12 May 1998

Previous Shareholders

James Anthony Steele - Director

Appointment date: 27 Mar 1996

Norman John Comerford - Director

Appointment date: 27 Mar 1996

Peter John Mcleod - Director

Appointment date: 27 Mar 1996

Dale Elizabeth Mcleod - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 27 Mar 1996

Christine Margaret Comerford - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 27 Mar 1996

Susan Alison Steele - Director (Inactive)

Appointment date: 02 Aug 1993

Termination date: 27 Mar 1996