Tequila Sunrise Limited (NZBN 9429034292655) was registered on 24 Feb 2006. 2 addresses are in use by the company: 42 Helmore Street, Whanganui East, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their registered address, up to 18 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Hodson, Dean Warrick (an individual) located at Whanganui East, Whanganui postcode 4500,
Whitlock, Jeffrey Hugh (an individual) located at Otamatea, Whanganui postcode 4500,
Kaczon, Zuzanna Franciszka (an individual) located at Whanganui East, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hodson, Dean Warrick (an individual) - located at Whanganui East, Whanganui. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kaczon, Zuzanna Franciszka, located at Whanganui East, Whanganui (an individual). Businesscheck's information was updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
42 Helmore Street, Whanganui East, Whanganui, 4500 | Registered & physical & service | 18 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Zuzanna Franciszka Kaczon
Whanganui East, Whanganui, 4500
Address used since 20 May 2016 |
Director | 24 Feb 2006 - current |
Dean Warrick Hodson
Whanganui East, Whanganui, 4500
Address used since 20 May 2016 |
Director | 24 Feb 2006 - current |
Previous address | Type | Period |
---|---|---|
249 Wicksteed Street, Wanganui, 4500 | Registered & physical | 05 Jun 2012 - 18 Aug 2020 |
Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 | Registered & physical | 20 Apr 2010 - 05 Jun 2012 |
C/-markhams Mri Wanganui Limited, Chartered Accountants, 249 Wicksteed Street, Wanganui | Registered & physical | 24 Feb 2006 - 20 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Hodson, Dean Warrick Individual |
Whanganui East Whanganui 4500 |
24 Feb 2006 - current |
Whitlock, Jeffrey Hugh Individual |
Otamatea Whanganui 4500 |
24 Feb 2006 - current |
Kaczon, Zuzanna Franciszka Individual |
Whanganui East Whanganui 4500 |
24 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodson, Dean Warrick Individual |
Whanganui East Whanganui 4500 |
24 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Kaczon, Zuzanna Franciszka Individual |
Whanganui East Whanganui 4500 |
24 Feb 2006 - current |
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