General information

Tequila Sunrise Limited

Type: NZ Limited Company (Ltd)
9429034292655
New Zealand Business Number
1771045
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hodson, Dean Warrick
Individual
Whanganui East
Whanganui
4500
24 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kaczon, Zuzanna Franciszka
Individual
Whanganui East
Whanganui
4500
24 Feb 2006 - current
Location
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