Sunshine Assets Limited
Type: NZ Limited Company (Ltd)Sunshine Assets Limited (issued an NZ business number of 9429038037559) was registered on 05 Aug 1997. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 19 Dec 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Sunshine Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mclean, Iain Gregory (an individual) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mclean, Rae Julia, located at Havelock North, Havelock North (an individual). Businesscheck's information was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain Gregory Mclean
Havelock North, Havelock North, 4130
Address used since 06 Oct 2017
Havelock North, Havelock North, 4130
Address used since 25 Mar 2015 |
Director | 28 Aug 1997 - current |
|
Rae Julia Mclean
Havelock North, Havelock North, 4130
Address used since 06 Oct 2017
Havelock North, Havelock North, 4130
Address used since 25 Mar 2015 |
Director | 28 Aug 1997 - current |
|
Nicholas Raymond Scott
Birkenhead, Auckland,
Address used since 05 Aug 1997 |
Director | 05 Aug 1997 - 28 Aug 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Feb 2015 - 19 Dec 2016 |
| 83 Havelock Road, Havelock North | Registered & physical | 28 Sep 2009 - 25 Feb 2015 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 11 Apr 2000 - 28 Sep 2009 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 03 Oct 1997 - 11 Apr 2000 |
| 77 Endsleigh Road, R D 2, Hastings | Physical | 03 Oct 1997 - 28 Sep 2009 |
| 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Physical | 03 Oct 1997 - 03 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunshine Trustee Limited Shareholder NZBN: 9429037868284 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Iain Gregory Individual |
Havelock North Havelock North 4130 |
05 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Rae Julia Individual |
Havelock North Havelock North 4130 |
05 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Sunshine Trustee Ltd Other |
05 Aug 1997 - 25 Mar 2015 | |
|
Sunshine Trustee Ltd Other |
05 Aug 1997 - 25 Mar 2015 |
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|
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|
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|
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