Sundek Limited was incorporated on 30 Mar 1972 and issued a number of 9429040185460. This registered LTD company has been managed by 23 directors: Donald Nicholson Thomson - an active director whose contract began on 17 Jul 1992,
Robert Alexander Blair - an active director whose contract began on 29 Nov 2018,
Paula Marie Pengelly - an active director whose contract began on 21 Feb 2019,
Stephen James Baird - an active director whose contract began on 07 Apr 2020,
Bridgette Leigh Daly - an active director whose contract began on 21 Jan 2022.
As stated in our database (updated on 23 Mar 2024), this company uses 1 address: 15 Torlesse Street, Enner Glynn, Nelson, 7011 (types include: registered, physical).
Up until 05 Mar 2012, Sundek Limited had been using C/O Pitt & Moore, 281 Queen Street, Richmond, Nelson as their physical address.
BizDb found previous aliases used by this company: from 30 Mar 1972 to 12 Nov 1996 they were named Sundek Motels Limited.
A total of 2640 shares are allotted to 7 groups (12 shareholders in total). When considering the first group, 313 shares are held by 1 entity, namely:
Hāriata Trustee Company Limited (an entity) located at Christchurch postcode 8013.
The second group consists of 2 shareholders, holds 14.62 per cent shares (exactly 386 shares) and includes
Baird, Stephen James - located at Annesbrook, Nelson,
Gadd, Vicki Jane - located at Annesbrook, Nelson.
The next share allotment (313 shares, 11.86%) belongs to 2 entities, namely:
Wright, Philip John, located at Richmond, Richmond (an individual),
Wright, Megan Joy, located at Richmond, Richmond (an individual).
Previous addresses
Address #1: C/o Pitt & Moore, 281 Queen Street, Richmond, Nelson New Zealand
Physical & registered address used from 18 Feb 2003 to 05 Mar 2012
Address #2: 205c Queen Street, Richmond
Registered & physical address used from 14 Apr 1997 to 18 Feb 2003
Basic Financial info
Total number of Shares: 2640
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 313 | |||
Entity (NZ Limited Company) | HĀriata Trustee Company Limited Shareholder NZBN: 9429046777645 |
Christchurch 8013 New Zealand |
01 Feb 2022 - |
Shares Allocation #2 Number of Shares: 386 | |||
Director | Baird, Stephen James |
Annesbrook Nelson 7011 New Zealand |
11 Mar 2022 - |
Individual | Gadd, Vicki Jane |
Annesbrook Nelson 7011 New Zealand |
11 Mar 2022 - |
Shares Allocation #3 Number of Shares: 313 | |||
Individual | Wright, Philip John |
Richmond Richmond 7020 New Zealand |
01 Feb 2022 - |
Individual | Wright, Megan Joy |
Richmond Richmond 7020 New Zealand |
01 Feb 2022 - |
Shares Allocation #4 Number of Shares: 345 | |||
Individual | Dunstall, Graeme |
Avonhead Christchurch 8042 New Zealand |
07 Mar 2017 - |
Director | Dunstall, Graeme |
Avonhead Christchurch 8042 New Zealand |
07 Mar 2017 - |
Shares Allocation #5 Number of Shares: 386 | |||
Individual | Thomson, Donald Nicholson |
Nelson |
30 Mar 1972 - |
Individual | Thomson, Moira Forsyth |
Nelson |
30 Mar 1972 - |
Shares Allocation #6 Number of Shares: 552 | |||
Individual | Pengelly, Paula Marie |
Stoke Nelson 7011 New Zealand |
21 Feb 2019 - |
Shares Allocation #7 Number of Shares: 345 | |||
Individual | Blair, Robert Alexander |
Burnside Christchurch 8041 New Zealand |
20 Feb 2019 - |
Individual | Blair, Melanie |
Burnside Christchurch 8041 New Zealand |
20 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baird, Stephen |
Annesbrook Nelson 7011 New Zealand |
29 Apr 2020 - 01 Feb 2022 |
Individual | Marshall, Victoria Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2004 - 11 Nov 2021 |
Entity | P & M Trustee (thomas) Limited Shareholder NZBN: 9429042022305 Company Number: 5830088 |
Nelson Nelson 7010 New Zealand |
11 Feb 2016 - 29 Apr 2020 |
Individual | Michael, E Stuart |
Realty House 60 Durhamn Street, Tauranga |
26 Feb 2004 - 26 Feb 2004 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
26 Feb 2004 - 01 Feb 2022 |
Individual | Thomas, Ursula Suzanne |
Wakatu Nelson 7011 New Zealand |
15 Dec 2015 - 29 Apr 2020 |
Individual | Mcallister, James Bruce Alfred |
Halswell Christchurch 8025 New Zealand |
30 Mar 1972 - 11 Mar 2022 |
Individual | Mcallister, Diane Elizabeth |
Halswell Christchurch 8025 New Zealand |
30 Mar 1972 - 11 Mar 2022 |
Individual | Gadd, Vicki |
Annesbrook Nelson 7011 New Zealand |
29 Apr 2020 - 01 Feb 2022 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
26 Feb 2004 - 01 Feb 2022 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
60 Durham Street Tauranga 3110 New Zealand |
26 Feb 2004 - 01 Feb 2022 |
Individual | Blakiston, Charles Rupert Hardy |
Island Bay Wellington 6023 New Zealand |
11 Nov 2021 - 01 Feb 2022 |
Individual | Marshall, Victoria Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2004 - 11 Nov 2021 |
Individual | Marshall, Victoria Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Feb 2004 - 11 Nov 2021 |
Individual | Smith, Michael David |
Richmond Nelson |
30 Mar 1972 - 21 Feb 2019 |
Individual | Dawson, Philippa Jeanette |
Moana Nelson 7011 New Zealand |
26 Jul 2016 - 20 Feb 2019 |
Individual | Webster, Beverley Joan |
Nelson 7011 New Zealand |
28 Feb 2006 - 20 Feb 2019 |
Individual | Newberry, Helen |
Sumner Christchurch |
26 Feb 2004 - 24 Feb 2012 |
Individual | Laney, Alan William |
Richmond 7020 New Zealand |
28 Feb 2006 - 26 Jul 2016 |
Individual | Pope, Gregory Rex |
Nelson |
30 Mar 1972 - 28 Feb 2006 |
Individual | Thomas, Graham George |
Wakatu Nelson 7011 New Zealand |
15 Dec 2015 - 29 Apr 2020 |
Individual | Thomas, Ursula Suzanne |
Wakatu Nelson 7011 New Zealand |
15 Dec 2015 - 29 Apr 2020 |
Individual | Smith, Noelene |
Richmond Nelson |
30 Mar 1972 - 21 Feb 2019 |
Individual | Thomas, Graham George |
Wakatu Nelson 7011 New Zealand |
15 Dec 2015 - 29 Apr 2020 |
Entity | P & M Trustee (thomas) Limited Shareholder NZBN: 9429042022305 Company Number: 5830088 |
Nelson Nelson 7010 New Zealand |
11 Feb 2016 - 29 Apr 2020 |
Individual | Pope, Nola |
Richmond |
30 Mar 1972 - 28 Feb 2006 |
Individual | Jackson, Marjorie |
Christchurch |
26 Feb 2004 - 27 Jun 2010 |
Individual | Webster, Athol David |
Nelson 7011 New Zealand |
28 Feb 2006 - 20 Feb 2019 |
Individual | Teece, Anne-marie |
Hope |
30 Mar 1972 - 28 Feb 2006 |
Individual | Dunstall, Thelma |
131 Wairekei Road Christchurch |
30 Mar 1972 - 07 Mar 2017 |
Individual | Newberry, Helen |
Sumner Christchurch |
26 Feb 2004 - 24 Feb 2012 |
Donald Nicholson Thomson - Director
Appointment date: 17 Jul 1992
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Jul 1992
Address: Nelson, 7011 New Zealand
Address used since 01 Mar 2015
Robert Alexander Blair - Director
Appointment date: 29 Nov 2018
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 29 Nov 2018
Paula Marie Pengelly - Director
Appointment date: 21 Feb 2019
Address: Stoke, Nelson, 7011 New Zealand
Address used since 21 Feb 2019
Stephen James Baird - Director
Appointment date: 07 Apr 2020
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 07 Apr 2020
Bridgette Leigh Daly - Director
Appointment date: 21 Jan 2022
Address: Mapua, Mapua, 7005 New Zealand
Address used since 21 Jan 2022
Megan Joy Wright - Director
Appointment date: 28 Jan 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 28 Jan 2022
Graeme Dunstall - Director (Inactive)
Appointment date: 09 Oct 1998
Termination date: 01 Jan 2024
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 09 Oct 1998
Address: Christchurch, 8042 New Zealand
Address used since 01 Mar 2015
James Bruce Alfred Mcallister - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 28 Feb 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 23 Feb 2015
Graham George Thomas - Director (Inactive)
Appointment date: 30 Oct 2015
Termination date: 07 Apr 2020
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 30 Oct 2015
Noelene Smith - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 21 Feb 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Nov 2016
Athol David Webster - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 29 Nov 2018
Address: Nelson, 7011 New Zealand
Address used since 01 Mar 2015
Michael David Smith - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 31 Mar 2018
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Mar 2015
Victoria Jane Marshall - Director (Inactive)
Appointment date: 09 Mar 2001
Termination date: 01 Apr 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Feb 2014
Helen Newberry - Director (Inactive)
Appointment date: 09 Oct 1998
Termination date: 24 Feb 2012
Address: Sumner,
Address used since 09 Oct 1998
Nola Pope - Director (Inactive)
Appointment date: 17 Nov 1995
Termination date: 01 Dec 2005
Address: Richmond,
Address used since 17 Nov 1995
James Haines - Director (Inactive)
Appointment date: 22 Feb 1994
Termination date: 09 Mar 2001
Address: Christchurch,
Address used since 22 Feb 1994
Montgomery James Leighs - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 19 Dec 2000
Address: Richmond,
Address used since 17 Jul 1992
Harvey Maurice Proctor - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 09 Oct 1998
Address: Tahuanui, Nelson,
Address used since 17 Jul 1992
Monette Ilma Dunstall - Director (Inactive)
Appointment date: 21 Nov 1994
Termination date: 27 Jul 1996
Address: Nelson,
Address used since 21 Nov 1994
Malcolm Cranstoun Welch - Director (Inactive)
Appointment date: 19 Aug 1994
Termination date: 17 Nov 1995
Address: Tasman,
Address used since 19 Aug 1994
Murray William George Taylor - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 21 Nov 1994
Address: Waikarei,
Address used since 30 Jun 1992
Milfred Elise Jeffries - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 19 Aug 1994
Address: Nelson,
Address used since 17 Jul 1992
John Ernest Meek - Director (Inactive)
Appointment date: 17 Jul 1992
Termination date: 22 Feb 1994
Address: Christchurch,
Address used since 17 Jul 1992
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