Sunhaven Court Wellington Limited, a registered company, was incorporated on 18 Dec 1963. 9429040917054 is the NZ business identifier it was issued. "Residential property body corporate" (business classification L671170) is how the company has been classified. The company has been run by 37 directors: Jillian Doone Kemp - an active director whose contract started on 20 Feb 2002,
Douglas Millar Hay - an active director whose contract started on 10 Jul 2004,
Alan Paul Clifford - an active director whose contract started on 13 Dec 2017,
Andrew Jonathan Clarke - an active director whose contract started on 05 Sep 2019,
Ross James Graham - an active director whose contract started on 05 Sep 2019.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 262/264 Oriental Parade, Wellington, 6011 (category: delivery, invoice).
Sunhaven Court Wellington Limited had been using 191 Thorndon Quay, Wellington 6144 as their registered address up to 26 Apr 2010.
A total of 44250 shares are allotted to 20 shareholders (11 groups). The first group includes 3750 shares (8.47 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 4500 shares (10.17 per cent). Finally the next share allotment (3500 shares 7.91 per cent) made up of 1 entity.

Principal place of activity

262/264 Oriental Parade, Wellington, 6011 New Zealand

---

Previous addresses

Address #1: 191 Thorndon Quay, Wellington 6144

Registered address used from 26 Apr 2010 to 26 Apr 2010

Address #2: 262/264 Oriental Parade, Wellington 6011, Wellington, 6011 New Zealand

Physical & registered address used from 26 Apr 2010 to 26 Apr 2010

Address #3: 191 Thordon Quay, Wellington 6144

Physical address used from 26 Apr 2010 to 26 Apr 2010

Address #4: W.a Arcus, Chaltered Accountant, 191 Thorndon Quary, Wellington

Physical & registered address used from 26 Apr 2002 to 26 Apr 2010

Address #5: Deloitte Touche Tohmatsu, Deloitte House, 61 Molesworth Street, Wellington

Physical address used from 01 Jul 1997 to 26 Apr 2002

Address #6: Delotte Touche Tohmatsu, Po Box 1990, Wellington

Registered address used from 01 Jul 1997 to 26 Apr 2002

Address #7: Delotte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington 6000

Registered address used from 24 Nov 1993 to 01 Jul 1997

---

---

Previous Shareholders

Jillian Doone Kemp - Director

Appointment date: 20 Feb 2002

---

Douglas Millar Hay - Director

Appointment date: 10 Jul 2004

---

Alan Paul Clifford - Director

Appointment date: 13 Dec 2017

---

Andrew Jonathan Clarke - Director

Appointment date: 05 Sep 2019

---

Ross James Graham - Director

Appointment date: 05 Sep 2019

---

Michael Edward Warnock - Director

Appointment date: 16 Mar 2021

---

Nicholas George Rinehart - Director

Appointment date: 28 Sep 2021

---

Angela Marie Lewis - Director

Appointment date: 28 Sep 2021

---

Sabrina Barbara Grabow - Director

Appointment date: 17 Feb 2022

---

Carwyn James Lewis - Director (Inactive)

Appointment date: 11 Dec 2017

Termination date: 29 Sep 2021

---

Richard James Chiu - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 15 Jul 2021

---

Peter Roy Warnock - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 12 Mar 2021

---

Lynda Joy Graham - Director (Inactive)

Appointment date: 17 Aug 2000

Termination date: 05 Sep 2019

---

Anthony Michael Grace - Director (Inactive)

Appointment date: 14 Apr 2001

Termination date: 05 Sep 2019

---

Mark Chiu - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 01 Dec 2017

---

Alan Paul Clifford - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 04 Mar 2016

---

Annette Offenberger - Director (Inactive)

Appointment date: 19 Aug 2008

Termination date: 26 Jun 2015

---

Gary Arthur Crawshay - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 19 Aug 2008

---

Maire Dwyer - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 24 Jul 2006

---

Lillian Amy Nichol - Director (Inactive)

Appointment date: 01 Sep 1998

Termination date: 20 Sep 2004

---

Ian Robert Gubbins - Director (Inactive)

Appointment date: 09 Oct 1999

Termination date: 25 Sep 2002

---

Roger Manthel - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 20 May 2002

---

Peter Ross Kemp - Director (Inactive)

Appointment date: 04 Nov 1998

Termination date: 01 Jul 2001

---

Sharon Burmeister Lord - Director (Inactive)

Appointment date: 20 Apr 1999

Termination date: 12 Jan 2001

---

Thomas Craig Burns - Director (Inactive)

Appointment date: 20 Apr 1999

Termination date: 12 Jan 2001

---

Pamela Wadsworth Brown - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 20 Mar 2000

---

Kevin Daniel O'connor - Director (Inactive)

Appointment date: 15 Aug 1994

Termination date: 10 Feb 1999

---

Philip Joseph Romanos - Director (Inactive)

Appointment date: 30 Aug 1989

Termination date: 01 Jan 1998

---

Anthony George Mellor - Director (Inactive)

Appointment date: 30 Aug 1989

Termination date: 01 Jan 1998

---

Peter Ross Kemp - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 14 Sep 1994

---

Philip Joseph Romanos - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 14 Sep 1994

---

Estate O N Campbell - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 14 Sep 1994

---

Anthony George Mellor - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 14 Sep 1994

---

Diana Treadgold - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 14 Sep 1994

---

Estate Joseph Aspell - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 01 Apr 1994

---

Estate Margaret Dorey - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 01 Apr 1994

---

Hetty Mary Solnik - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 24 Aug 1992