General information
Sunchaser Freight Limited
Type: NZ Limited Company (Ltd)9429034469330
New Zealand Business Number
1716946
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91986159
GST Number
Sunchaser Freight Limited (New Zealand Business Number 9429034469330) was registered on 25 Oct 2005. 5 addresess are currently in use by the company: 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 (type: delivery, office). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up to 08 Jun 2018. Sunchaser Freight Limited used more names, namely: Srw Eleven Limited from 25 Oct 2005 to 29 May 2006. 75000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 75000 shares (100 per cent of shares), namely:
Sunchaser Investments Limited Partnership (an other) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Tennyson Street, Napier, 4110 | Physical & registered & service | 08 Jun 2018 |
| Po Box 14422, Tauranga Mail Centre, Tauranga, 3143 | Postal | 12 Jul 2019 |
| 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Office | 27 Jul 2020 |
| 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Delivery | 09 Jul 2021 |
Contact info
accounts@sunchaser.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@sunchaser.co.nz
Email
www.sunchaser.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Laurie Yortt
Mount Maunganui, 3116
Address used since 07 Apr 2016 |
Director | 01 Apr 2006 - current |
|
Gavin Carl Yortt
Haumoana, 4180
Address used since 25 May 2018 |
Director | 25 May 2018 - current |
|
Duncan Stewart Hugh Wylie
Northland, Wellington, 6012
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Jeffrey Robert Hart
Ngaio, Wellington, 6035
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Brendon Hugh Doyle
Seatoun, Wellington, 6022
Address used since 25 May 2018 |
Director | 25 May 2018 - 21 Feb 2024 |
|
Duncan Stewart Hugh Wylie
Northland, Wellington, 6012
Address used since 25 May 2018 |
Director | 25 May 2018 - 06 Aug 2021 |
|
Richard John Pepper
Rd 3, Tauranga, 3173
Address used since 09 Jun 2010 |
Director | 01 Apr 2006 - 22 May 2018 |
|
Edwin Ernest Brown
Hospital Hill, Napier, 4110
Address used since 05 Aug 2011 |
Director | 01 Apr 2006 - 22 May 2018 |
|
Jacqueline Ann Walker
R D 4, Hamilton,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 01 Apr 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Jean Batten Drive, Mount Maunganui, Mount Maunganui, 3116 | Delivery | 09 Jul 2021 |
Principal place of activity
| 20 Jean Batten Drive , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 08 Jun 2018 |
| Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 | Physical & registered | 15 Aug 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 04 Aug 2009 - 15 Aug 2011 |
| C/-staples Rodway Waikato Lp, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical | 04 Aug 2009 - 15 Aug 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 11 Jun 2007 - 04 Aug 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 11 Jun 2007 - 04 Aug 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 25 Oct 2005 - 11 Jun 2007 |
Financial Data
Financial info
75000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunchaser Investments Limited Partnership Other (Other) |
Mount Maunganui Mount Maunganui 3116 |
23 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peppercorn Limited Shareholder NZBN: 9429038535253 Company Number: 664075 Entity |
29 May 2006 - 31 May 2017 | |
|
Lochkin Investments Limited Shareholder NZBN: 9429035521518 Company Number: 1486238 Entity |
29 May 2006 - 31 May 2017 | |
|
Ohl Management And Development Limited Shareholder NZBN: 9429038046926 Company Number: 865458 Entity |
23 May 2018 - 23 May 2018 | |
|
Landcare Holdings Limited Shareholder NZBN: 9429040014401 Company Number: 201054 Entity |
29 May 2006 - 31 May 2017 | |
|
Landsdale Development Limited Shareholder NZBN: 9429046127402 Company Number: 6282668 Entity |
31 May 2017 - 23 May 2018 | |
|
Peppercorn Limited Shareholder NZBN: 9429038535253 Company Number: 664075 Entity |
29 May 2006 - 31 May 2017 | |
|
Landsdale Development Limited Shareholder NZBN: 9429046127402 Company Number: 6282668 Entity |
31 May 2017 - 23 May 2018 | |
|
Ohl Management And Development Limited Shareholder NZBN: 9429038046926 Company Number: 865458 Entity |
23 May 2018 - 23 May 2018 | |
|
Lochkin Investments Limited Shareholder NZBN: 9429035521518 Company Number: 1486238 Entity |
29 May 2006 - 31 May 2017 | |
|
Landcare Holdings Limited Shareholder NZBN: 9429040014401 Company Number: 201054 Entity |
29 May 2006 - 31 May 2017 | |
|
Walker, Jacqueline Ann Individual |
R D 4 Hamilton |
25 Oct 2005 - 27 Jun 2010 |
|
Terra Pacific Limited Shareholder NZBN: 9429046127402 Company Number: 6282668 Entity |
354 Victoria Street Hamilton 3204 |
31 May 2017 - 23 May 2018 |
Ultimate Holding Company
| Effective Date | 10 May 2018 |
| Name | Sunchaser Investments Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2703951 |
| Country of origin | NZ |
| Address |
20 Jean Batten Drive Mount Maunganui Mount Maunganui 3116 |
Location
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