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).
Previous address
Address: 1 Tern Place, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 21 Jul 2014 to 27 Sep 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Booth, Stephen Graeme |
Stoke Nelson 7011 New Zealand |
21 Jul 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Dixon, Marion Gaye |
Rd 4 Rotorua 3074 New Zealand |
21 Jul 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Montgomerie, John Gow |
Rd 1 Pukekohe 2580 New Zealand |
21 Jul 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Schat, Daniel Stewart |
Rd 1 Darfield 7571 New Zealand |
21 Jul 2014 - |
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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