Sunnyside Station Limited, a registered company, was registered on 13 Jul 1959. 9429040936291 is the New Zealand Business Number it was issued. The company has been run by 1 director, named James Duncan Mcdougall - an active director whose contract began on 04 Mar 1987.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, registered).
Sunnyside Station Limited had been using 316-322 Queen Street, Masterton as their registered address up to 31 Oct 2022.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group consists of 59999 shares (100%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 21 Oct 2021 to 31 Oct 2022
Address #2: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2021
Address #3: 40 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 11 Oct 2019 to 24 Apr 2020
Address #4: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 11 Oct 2019
Address #5: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 18 Apr 2013 to 27 Sep 2019
Address #6: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 05 May 2011 to 18 Apr 2013
Address #7: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 05 May 2011 to 11 Oct 2019
Address #8: 41 Perry Street, Masterton New Zealand
Physical & registered address used from 16 Jul 2008 to 05 May 2011
Address #9: Sellar & Sellar, 81 Queen St, Masterton
Physical address used from 30 Apr 2001 to 16 Jul 2008
Address #10: Same As Registered Office Address
Physical address used from 30 Apr 2001 to 30 Apr 2001
Address #11: Same As Registered Office
Physical address used from 26 Jun 1997 to 30 Apr 2001
Address #12: 81 Queen St, Masterton
Registered address used from 26 Jun 1997 to 16 Jul 2008
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59999 | |||
| Individual | Mcdougall, James Duncan |
Martinborough |
13 Jul 1959 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcdougall, Christine |
Rd 2 Martinborough 5741 New Zealand |
15 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garstang, C A | 04 May 2004 - 04 May 2004 | |
| Individual | Mcdougall, John D |
Martinborough |
13 Jul 1959 - 11 May 2006 |
| Individual | Daniells, K M | 04 May 2004 - 04 May 2004 | |
| Individual | Clements, J A (estate) | 04 May 2004 - 04 May 2004 |
James Duncan Mcdougall - Director
Appointment date: 04 Mar 1987
Address: Rd 2, Martinborough, 5782 New Zealand
Address used since 22 May 2015
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