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Sulana Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041303856
NZBN
5350621
Company Number
Registered
Company Status
A016030
Industry classification code
A016030 Stud Dairy Cattle Breeding Or Farming
Industry classification description
Current address
1 Tern Place
Unsworth Heights
Auckland 0632
New Zealand
Physical & registered address used since 21 Jul 2014

Sulana Enterprises Limited was started on 21 Jul 2014 and issued an NZ business identifier of 9429041303856. This registered LTD company has been managed by 4 directors: Daniel Stewart Schat - an active director whose contract began on 21 Jul 2014,
John Gow Montgomerie - an active director whose contract began on 21 Jul 2014,
Marion Gaye Dixon - an active director whose contract began on 21 Jul 2014,
Stephen Graeme Booth - an active director whose contract began on 21 Jul 2014.
According to our data (updated on 28 Jul 2020), this company uses 1 address: 1 Tern Place, Unsworth Heights, Auckland, 0632 (types include: physical, registered).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Stephen Booth (a director) located at Rd 1, Balclutha postcode 9271.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Marion Dixon - located at Unsworth Heights, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
John Montgomerie, located at Unsworth Heights, Auckland (a director). Sulana Enterprises Limited has been classified as "A016030 Stud dairy cattle breeding or farming" (ANZSIC A016030).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Stephen Graeme Booth Rd 1
Balclutha
9271
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Marion Gaye Dixon Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 25
Director John Gow Montgomerie Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Daniel Stewart Schat Rd 13
Rakaia
7783
New Zealand
Directors

Daniel Stewart Schat - Director

Appointment date: 21 Jul 2014

Address: Rd 13, Rakaia, 7783 New Zealand

Address used since 21 Jul 2014


John Gow Montgomerie - Director

Appointment date: 21 Jul 2014

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 21 Jul 2014


Marion Gaye Dixon - Director

Appointment date: 21 Jul 2014

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 21 Jul 2014


Stephen Graeme Booth - Director

Appointment date: 21 Jul 2014

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 21 Jul 2014

Address: Stoke, Nelson, 7011 New Zealand

Address used since 27 Nov 2017

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