Sundale Holdings Limited was started on 23 Aug 1963 and issued a New Zealand Business Number of 9429040670843. The registered LTD company has been supervised by 4 directors: Murray Peter Aarts - an active director whose contract started on 10 Nov 2023,
Anna Maria Aarts - an inactive director whose contract started on 21 Apr 1986 and was terminated on 10 Nov 2023,
Warren George Cant - an inactive director whose contract started on 01 May 2009 and was terminated on 10 Nov 2023,
Franciscus Geradus Aarts - an inactive director whose contract started on 21 Apr 1986 and was terminated on 18 Jul 2008.
As stated in our data (last updated on 21 Apr 2024), the company filed 1 address: 7Th Floor, Southern Cross Building, Cnr High and Victoria Streets, Auckland, 1010 (types include: registered, physical).
Until 20 Aug 2013, Sundale Holdings Limited had been using Offices Of Bendall & Cant, 7Th Floor, Southern Cross Building, Cnr High & Victoria Streets, Auckland as their physical address.
BizDb found more names used by the company: from 23 Aug 1963 to 26 May 2000 they were called Sundale Farm Limited.
A total of 686000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 686000 shares are held by 1 entity, namely:
Sundale Properties Limited (an entity) located at 61 High Street, Auckland postcode 1010.
Previous addresses
Address #1: Offices Of Bendall & Cant, 7th Floor, Southern Cross Building, Cnr High & Victoria Streets, Auckland New Zealand
Physical address used from 03 Apr 1997 to 20 Aug 2013
Address #2: 2nd Floor, Norfolk House, 18 High St, Auckland
Registered address used from 01 Oct 1994 to 01 Oct 1994
Address #3: 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland New Zealand
Registered address used from 01 Oct 1994 to 20 Aug 2013
Basic Financial info
Total number of Shares: 686000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 686000 | |||
| Entity (NZ Limited Company) | Sundale Properties Limited Shareholder NZBN: 9429042551645 |
61 High Street Auckland 1010 New Zealand |
14 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aarts, Franciscus Geradus |
R D 1 Pukekawa |
23 Aug 1963 - 27 Jun 2010 |
| Individual | Aarts, Anna Maria |
Rd 1 Tuakau 2696 New Zealand |
17 Sep 2008 - 14 Dec 2023 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura |
17 Sep 2008 - 14 Dec 2023 |
| Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
Southern Cross Building 61 High Street, Auckland |
17 Sep 2008 - 14 Dec 2023 |
| Individual | Aarts, Anna Maria |
Rd 1 Tuakau 2696 New Zealand |
17 Sep 2008 - 14 Dec 2023 |
| Individual | Aarts, Anne Maria |
R D 1 Pukekawa |
23 Aug 1963 - 17 Sep 2008 |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
17 Sep 2008 - 27 Jun 2010 | |
| Individual | Aarts, Franciscus |
R D 1 Pukekawa |
23 Aug 1963 - 17 Sep 2008 |
| Individual | Cant, W G |
R D 2 Papakurs |
23 Aug 1963 - 27 Jun 2010 |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
17 Sep 2008 - 27 Jun 2010 | |
| Individual | Sieprath, J L |
Papakura |
23 Aug 1963 - 17 Sep 2008 |
| Individual | Aarts, Franciscus Geradus |
Rd 1 Tuakau |
17 Sep 2008 - 27 Jun 2010 |
Murray Peter Aarts - Director
Appointment date: 10 Nov 2023
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 10 Nov 2023
Anna Maria Aarts - Director (Inactive)
Appointment date: 21 Apr 1986
Termination date: 10 Nov 2023
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 27 Jul 2016
Warren George Cant - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 10 Nov 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Feb 2013
Franciscus Geradus Aarts - Director (Inactive)
Appointment date: 21 Apr 1986
Termination date: 18 Jul 2008
Address: R D 1, Pukekawa,
Address used since 21 Apr 1986
Sts 13 Limited
18 High Street
Sjf Limited
Level 1norfolk House
Blong Trustee Services Limited
18 High Street
Mr Trustee Company 2013 Limited
Norfolk House, 18 High Street
Ashcroft Trustee Services Limited
18 High Street
Vulcan Trustee Co (2013) Limited
18 High Street