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Sulana Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041303856
NZBN
5350621
Company Number
Registered
Company Status
A016030
Industry classification code
Stud Dairy Cattle Breeding Or Farming
Industry classification description
Current address
161d Whangamoa Drive
Rd 4
Rotorua 3074
New Zealand
Registered & physical & service address used since 27 Sep 2021

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 Mar 2024), this company uses 1 address: 161D Whangamoa Drive, Rd 4, Rotorua, 3074 (types include: registered, physical).
Until 27 Sep 2021, Sulana Enterprises Limited had been using 1 Tern Place, Unsworth Heights, Auckland as their physical address.
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:
Booth, Stephen Graeme (a director) located at Stoke, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Dixon, Marion Gaye - located at Rd 4, Rotorua.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Montgomerie, John Gow, located at Rd 1, Pukekohe (a director). Sulana Enterprises Limited has been classified as "Stud dairy cattle breeding or farming" (ANZSIC A016030).

Addresses

Previous address

Address: 1 Tern Place, Unsworth Heights, Auckland, 0632 New Zealand

Physical & registered address used from 21 Jul 2014 to 27 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Booth, Stephen Graeme Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Dixon, Marion Gaye Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Montgomerie, John Gow Rd 1
Pukekohe
2580
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Schat, Daniel Stewart Rd 1
Darfield
7571
New Zealand
Directors

Daniel Stewart Schat - Director

Appointment date: 21 Jul 2014

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 08 Nov 2021

Address: Rd 13, Rakaia, 7783 New Zealand

Address used since 21 Jul 2014


John Gow Montgomerie - Director

Appointment date: 21 Jul 2014

Address: Rd 1, Pukekohe, 2580 New Zealand

Address used since 03 Nov 2023

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 08 Nov 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Nov 2021

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 11 Nov 2020

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 21 Jul 2014


Marion Gaye Dixon - Director

Appointment date: 21 Jul 2014

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 17 Sep 2021

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 21 Jul 2014


Stephen Graeme Booth - Director

Appointment date: 21 Jul 2014

Address: Stoke, Nelson, 7011 New Zealand

Address used since 27 Nov 2017

Address: Rd 1, Balclutha, 9271 New Zealand

Address used since 21 Jul 2014

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