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Sunflower New Zealand Trustee Limited

Type: NZ Limited Company (Ltd)
9429041831069
NZBN
5740809
Company Number
Registered
Company Status
Current address
Level 8 The Shortland Centre
55-65 Shortland Street
Auckland 1010
New Zealand
Registered address used since 12 Sep 2017
Level 8 The Shortland Centre
55-65 Shortland Street
Auckland 1010
New Zealand
Physical & service address used since 12 Sep 2018
Level 3, 32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered & service address used since 20 Feb 2023

Sunflower New Zealand Trustee Limited was incorporated on 01 Jul 2015 and issued an NZ business number of 9429041831069. This registered LTD company has been managed by 2 directors: Ian Robert Ross - an active director whose contract started on 01 Jul 2015,
Kenneth Grey Whitney - an active director whose contract started on 01 Jul 2015.
According to our database (updated on 04 Apr 2024), this company filed 1 address: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (category: registered, service).
Up until 12 Sep 2017, Sunflower New Zealand Trustee Limited had been using Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Antipodes Trust Group Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 01 Jul 2015 to 12 Sep 2017

Address #2: Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 01 Jul 2015 to 12 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Antipodes Trust Group Limited
Shareholder NZBN: 9429036531486
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Antipodes Trust Group Limited
Name
Ltd
Type
1204404
Ultimate Holding Company Number
NZ
Country of origin
Level 8 The Shortland Centre
55-65 Shortland Street
Auckland 1010
New Zealand
Address
Directors

Ian Robert Ross - Director

Appointment date: 01 Jul 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jul 2015


Kenneth Grey Whitney - Director

Appointment date: 01 Jul 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jul 2015