Sunstate Limited (New Zealand Business Number 9429039488145) was registered on 10 Feb 1988. 2 addresses are currently in use by the company: 40 Te Toki Road, Ostend, Waiheke Island, 1081 (type: registered, physical). Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island, Auckland had been their physical address, up until 09 Jun 2015. Sunstate Limited used more aliases, namely: Sunstate Jewellery & Clocks Limited from 24 Jun 2004 to 18 Feb 2021, Pacific Bijoux Limited (03 Apr 2001 to 24 Jun 2004) and Jewel Marketing (N.z.) Limited (19 Aug 1991 - 03 Apr 2001). 30000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9900 shares (33 per cent of shares), namely:
Burgess, Aitu Faga (an individual) located at Ostend, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 2 shareholders hold 33 per cent of all shares (exactly 9900 shares); it includes
Burgess, Aitu Faga (an individual) - located at Ostend, Waiheke Island,
Burgess, Colin John (an individual) - located at Ostend, Waiheke Island. Next there is the 3rd group of shareholders, share allotment (10200 shares, 34%) belongs to 1 entity, namely:
Burgess, Colin John, located at Ostend, Waiheke Island (an individual). The Businesscheck information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
40 Te Toki Road, Ostend, Waiheke Island, 1081 | Registered & physical & service | 09 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Colin John Burgess
Ostend, Waiheke Island, 1081
Address used since 09 Jun 2015 |
Director | 23 Sep 1991 - current |
Previous address | Type | Period |
---|---|---|
Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island, Auckland, 1081 | Physical & registered | 10 Jun 2014 - 09 Jun 2015 |
Gk Accounting, 4 Blake Street, Surfdale, Waiheke Island, Auckland, 1081 | Physical & registered | 06 Jun 2013 - 10 Jun 2014 |
Gulf Accountants Ltd, 4 Blake Street, Surfdale, Waiheke Island, Auckland, 1081 | Physical & registered | 12 Aug 2011 - 06 Jun 2013 |
Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Registered & physical | 28 Oct 2008 - 12 Aug 2011 |
Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri | Registered & physical | 03 Jul 2005 - 28 Oct 2008 |
26 Clifford Street, Kaikohe | Registered | 15 Jul 1998 - 03 Jul 2005 |
R A Christensen, Chartered Accountant, 22 Mission Road', Kerikeri | Physical | 15 Jul 1998 - 15 Jul 1998 |
- | Physical | 01 Jul 1998 - 15 Jul 1998 |
Poutsma Ardern & Partners, Williams Road, Paihia | Registered | 05 Nov 1993 - 15 Jul 1998 |
3 Oroua Street, Eastbourne | Registered | 31 Oct 1991 - 05 Nov 1993 |
Shareholder Name | Address | Period |
---|---|---|
Burgess, Aitu Faga Individual |
Ostend Waiheke Island 1081 |
19 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Burgess, Aitu Faga Individual |
Ostend Waiheke Island 1081 |
19 Feb 2021 - current |
Burgess, Colin John Individual |
Ostend Waiheke Island 1081 |
10 Feb 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Burgess, Colin John Individual |
Ostend Waiheke Island 1081 |
10 Feb 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Burgess, Aitu Fagans Individual |
Ostend Waiheke Island 1081 |
29 May 2015 - 19 Feb 2021 |
Peterson, Richard Dale Individual |
Khandallah Wellington |
10 Feb 1988 - 07 May 2018 |
Burgess, Aitu Fagans Individual |
Ostend Waiheke Island 1081 |
29 May 2015 - 19 Feb 2021 |
Null - Trustees In Lindgreen Family Trust Other |
10 Feb 1988 - 20 Oct 2008 | |
Trustees In Lindgreen Family Trust Other |
10 Feb 1988 - 20 Oct 2008 |
Waiheke Time Limited 50 Te Toki Road |
|
Arohanui Limited 28 Te Toki Road |
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Waiheke Dotterel Guardians Charitable Trust 2 Crescent Road West |
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Waiheke Land Care And Pest Management Charitable Trust 2 Crescent Road West |
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Waiheke Island Tourism Incorporated 2 Crescent Road West |
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Island Enterprises Limited 18 Te Toki Road |