Sunnynook Investments Limited
Type: NZ Limited Company (Ltd)Sunnynook Investments Limited (issued a New Zealand Business Number of 9429031726672) was incorporated on 12 Jan 2010. 2 addresses are in use by the company: 24 Bellerby Lane, Rd1, Hastings, 4171 (type: physical, registered). 8 Kirkwood Road, Rd 5, Hastings had been their physical address, up to 03 Apr 2019. Sunnynook Investments Limited used other aliases, namely: Nz Free Range Pork Limited from 12 Jan 2010 to 28 Mar 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Whittaker, Jarrad Michael Connor (an individual) located at Maraekakaho postcode 4171. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Whittaker, Rebekah Jane (an individual) - located at Maraekakaho. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Bellerby Lane, Rd1, Hastings, 4171 | Physical & registered & service | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jarrad Michael Connor Whittaker
Maraekakaho, 4171
Address used since 26 Mar 2019
Rd 5, Hastings, 4175
Address used since 31 Mar 2017 |
Director | 12 Jan 2010 - current |
|
Rebekah Jane Whittaker
Maraekakaho, 4171
Address used since 26 Mar 2019
Rd 5, Hastings, 4175
Address used since 31 Mar 2017 |
Director | 28 Mar 2012 - current |
|
Leon Adriaan Clement Powell
Bayview, Napier,
Address used since 12 Jan 2010 |
Director | 12 Jan 2010 - 26 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 8 Kirkwood Road, Rd 5, Hastings, 4175 | Physical & registered | 10 Apr 2017 - 03 Apr 2019 |
| 2868 State Highway 50, Rd 5, Hastings, 4175 | Registered & physical | 13 Mar 2013 - 10 Apr 2017 |
| 8 Kirkwood Road, Rd5, Hastings 4175 | Registered & physical | 12 Jan 2010 - 13 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Jarrad Michael Connor Individual |
Maraekakaho 4171 |
12 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Rebekah Jane Individual |
Maraekakaho 4171 |
12 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Leon Adriaan Clement Individual |
Bayview Napier |
12 Jan 2010 - 27 Mar 2012 |
 |
Bostock NZ Squash Limited 5 Kirkwood Road |
|
Bostock NZ Cropping Limited 5 Kirkwood Road |
|
Bostock New Zealand Limited 5 Kirkwood Road |
|
Bostock Brothers Limited 3 Kirkwood Road |
|
Cuatro Amigos Limited 3 Kirkwood Road |
|
George Bostock Limited 3 Kirkwood Road |