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Sunrise Logging Company Limited

Type: NZ Limited Company (Ltd)
9429038905636
NZBN
569053
Company Number
Registered
Company Status
Current address
701 Port Road
Whangamata 3620
New Zealand
Registered & physical address used since 13 Mar 2014

Sunrise Logging Company Limited, a registered 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 06 Jun 2020, the BizDb database contains detailed information about 1 address: 701 Port Road, Whangamata, 3620 (category: registered, physical).
Sunrise Logging Company Limited had been using Cnr Casement and Port Roads, Whangamata as their registered address until 13 Mar 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40%).

Addresses

Principal place of activity

701 Port Road, Whangamata, 3620 New Zealand


Previous addresses

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

Physical address used from 28 Nov 2012 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: Graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical & registered address used from 18 Mar 2001 to 18 Mar 2001

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: Bond Road, R D 1, Ormond, Gisborne

Physical & registered address used from 15 Sep 2000 to 18 Mar 2001

Address: 14 Ruapehu Street, Taupo

Physical & registered 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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual James Douglas Peacock Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Elizabeth Ann Peacock Whangamata
Whangamata
3620
New Zealand
Directors

James Douglas Peacock - Director

Appointment date: 20 Dec 1992

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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