Sunset Holdings Limited was started on 28 Jan 2014 and issued an NZBN of 9429041071229. The registered LTD company has been run by 8 directors: David Andrew Ross - an active director whose contract started on 17 Sep 2015,
John Anthony Monaghan - an active director whose contract started on 17 Sep 2015,
Donald John Mckay - an active director whose contract started on 17 Sep 2015,
Michael Joseph Cotter - an active director whose contract started on 30 Nov 2015,
Campbell Bryce Shearer - an inactive director whose contract started on 14 Oct 2016 and was terminated on 23 Jul 2019.
According to our information (last updated on 23 Mar 2024), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Up until 02 Jul 2020, Sunset Holdings Limited had been using Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address.
A total of 15451000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 15451000 shares are held by 1 entity, namely:
Waitonui Holdings Limited Partnership (an other) located at Level 3, 24 Anzac Parade, Hamilton East, Hamilton postcode 3216. Sunset Holdings Limited is categorised as "Holder investor farms and farm animals" (business classification L662070).
Previous address
Address: Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Jan 2014 to 02 Jul 2020
Basic Financial info
Total number of Shares: 15451000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15451000 | |||
| Other (Other) | Waitonui Holdings Limited Partnership |
Level 3, 24 Anzac Parade, Hamilton East Hamilton 3216 New Zealand |
16 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Monaghan Farm Limited Shareholder NZBN: 9429032559439 Company Number: 2173336 |
05 Feb 2014 - 03 Jun 2014 | |
| Entity | Waitohi Dairy Limited Shareholder NZBN: 9429032178685 Company Number: 2272262 |
03 Jun 2014 - 16 Dec 2015 | |
| Entity | Monaghan Farm Limited Shareholder NZBN: 9429032559439 Company Number: 2173336 |
05 Feb 2014 - 03 Jun 2014 | |
| Entity | Waitohi Dairy Limited Shareholder NZBN: 9429032178685 Company Number: 2272262 |
03 Jun 2014 - 16 Dec 2015 | |
| Entity | Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 |
28 Jan 2014 - 03 Jun 2014 | |
| Entity | Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 |
28 Jan 2014 - 03 Jun 2014 | |
| Entity | Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 |
05 Feb 2014 - 03 Jun 2014 | |
| Entity | Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 |
05 Feb 2014 - 03 Jun 2014 | |
| Entity | Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 |
05 Feb 2014 - 03 Jun 2014 | |
| Entity | Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 |
05 Feb 2014 - 03 Jun 2014 | |
| Entity | Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 |
05 Feb 2014 - 03 Jun 2014 | |
| Entity | Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 |
05 Feb 2014 - 03 Jun 2014 | |
| Entity | Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 |
05 Feb 2014 - 03 Jun 2014 | |
| Entity | Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 |
05 Feb 2014 - 03 Jun 2014 |
David Andrew Ross - Director
Appointment date: 17 Sep 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Sep 2015
John Anthony Monaghan - Director
Appointment date: 17 Sep 2015
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 11 Sep 2019
Address: Eketahuna, Eketahuna, 4900 New Zealand
Address used since 17 Sep 2015
Donald John Mckay - Director
Appointment date: 17 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2015
Michael Joseph Cotter - Director
Appointment date: 30 Nov 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Campbell Bryce Shearer - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 23 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Oct 2016
David Clifford Parsons - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 01 Jun 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 05 Nov 2018
Mark John Salmon - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 31 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Campbell Bryce Shearer - Director (Inactive)
Appointment date: 28 Jan 2014
Termination date: 17 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jan 2014
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