Sunrise Logging Company Limited, a removed company, was incorporated on 08 Dec 1992. 9429038905636 is the NZ business number it was issued. The company has been supervised by 2 directors: James Douglas Peacock - an active director whose contract started on 20 Dec 1992,
Mark Andrew Blackburne - an inactive director whose contract started on 01 Dec 1992 and was terminated on 20 Dec 1992.
Last updated on 19 Oct 2023, the BizDb database contains detailed information about 1 address: 7 Lisbon Street, Greerton, Tauranga, 3112 (category: registered, physical).
Sunrise Logging Company Limited had been using 701 Port Road, Whangamata as their physical address until 14 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 400 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (60%).
Principal place of activity
7 Lisbon Street, Greerton, Tauranga, 3112 New Zealand
Previous addresses
Address: 701 Port Road, Whangamata, 3620 New Zealand
Physical & registered address used from 13 Mar 2014 to 14 Jun 2021
Address: Cnr Casement And Port Roads, Whangamata, 3620 New Zealand
Registered address used from 14 Mar 2013 to 13 Mar 2014
Address: Cnr Casement And Port Roads, Whangamata, 3620 New Zealand
Registered address used from 28 Nov 2012 to 14 Mar 2013
Address: Cnr Casement And Port Roads, Whangamata, 3620 New Zealand
Physical address used from 28 Nov 2012 to 13 Mar 2014
Address: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 18 Mar 2001 to 28 Nov 2012
Address: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru
Registered & physical address used from 18 Mar 2001 to 18 Mar 2001
Address: Bond Road, R D 1, Ormond, Gisborne
Registered & physical address used from 15 Sep 2000 to 18 Mar 2001
Address: 14 Ruapehu Street, Taupo
Registered & physical address used from 28 Jul 2000 to 15 Sep 2000
Address: 30 Heu Heu Street, Taupo
Registered address used from 01 Aug 1995 to 28 Jul 2000
Address: Bond Road, R D 1, Gisborne
Registered address used from 30 Jun 1994 to 01 Aug 1995
Address: 30 Heu Heu Street, Taupo
Registered address used from 01 Jul 1993 to 30 Jun 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Peacock, Elizabeth Ann |
Greerton Tauranga 3112 New Zealand |
08 Dec 1992 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Peacock, James Douglas |
Greerton Tauranga 3112 New Zealand |
08 Dec 1992 - |
James Douglas Peacock - Director
Appointment date: 20 Dec 1992
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 01 Jul 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Jun 2016
Mark Andrew Blackburne - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 20 Dec 1992
Address: Taupo,
Address used since 01 Dec 1992
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