General information

Tamaki Sunrise Limited

Type: NZ Limited Company (Ltd)
9429036637348
New Zealand Business Number
1186479
Company Number
Registered
Company Status

Tamaki Sunrise Limited (issued an NZ business identifier of 9429036637348) was started on 01 Feb 2002. 2 addresses are in use by the company: 77 Kerr Road, Rd 3, Matamata, 3473 (type: physical, registered). C/-Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their registered address, up until 08 Apr 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sclater, Anthony Kerr (an individual) located at Rd3, Matamata. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sclater, Lynette Rhonda (an individual) - located at Rd3, Matamata. The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
77 Kerr Road, Rd 3, Matamata, 3473 Physical & registered & service 08 Apr 2010
Directors
Name and Address Role Period
Lynette Rhonda Sclater
Rd3, Matamata, 3473
Address used since 17 Feb 2016
Director 01 Feb 2002 - current
Anthony Kerr Sclater
Rd3, Matamata, 3473
Address used since 17 Feb 2016
Director 01 Feb 2002 - current
Addresses
Previous address Type Period
C/-graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered & physical 09 Mar 2009 - 08 Apr 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 09 Mar 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 10 Feb 2006 - 23 Oct 2007
97-101 Hobson Street, Auckland, New Zealand Physical & registered 01 Feb 2002 - 10 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sclater, Anthony Kerr
Individual
Rd3
Matamata
01 Feb 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sclater, Lynette Rhonda
Individual
Rd3
Matamata
01 Feb 2002 - current
Location
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