Sunnyvale Enterprises Limited
Type: NZ Limited Company (Ltd)Sunnyvale Enterprises Limited (issued a New Zealand Business Number of 9429035799870) was registered on 22 Sep 2003. 2 addresses are in use by the company: 13 - B 4 Talisman Drive, Katikati, 3129 (type: registered, physical). 13-4 Talisman Drive, Katikati had been their physical address, up until 03 Apr 2019. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 995 shares (99.5 per cent of shares), namely:
Cherrymount Trustee Limited (an entity) located at Katikati postcode 3129,
Williams, Kenneth Alfred Ian (an individual) located at R D 4, Katikati postcode 3181. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Williams, Carl Ian (an individual) - located at R D 4, Katikati. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Kenneth Alfred Ian, located at R D 4, Katikati (an individual). Our database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 - B 4 Talisman Drive, Katikati, 3129 | Registered & physical & service | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Alfred Ian Williams
Rd 4, Katikati, 3181
Address used since 06 Apr 2017
R D 4, Katikati, 3181
Address used since 28 Mar 2018 |
Director | 22 Sep 2003 - current |
|
Christine Margaret Williams
R D 2, Katikati, 3178
Address used since 06 Apr 2011 |
Director | 22 Sep 2003 - 05 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 13-4 Talisman Drive, Katikati, 3129 | Physical & registered | 15 Aug 2012 - 03 Apr 2019 |
| C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Registered & physical | 14 Apr 2010 - 15 Aug 2012 |
| 13 Talisman Drive, Katikati, 3129 | Registered & physical | 29 Jun 2009 - 14 Apr 2010 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 15 Apr 2009 - 29 Jun 2009 |
| 109b Main Rd, Katikati | Physical & registered | 22 Sep 2003 - 15 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherrymount Trustee Limited Shareholder NZBN: 9429046816894 Entity (NZ Limited Company) |
Katikati 3129 |
26 Mar 2019 - current |
|
Williams, Kenneth Alfred Ian Individual |
R D 4 Katikati 3181 |
22 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Carl Ian Individual |
R D 4 Katikati 3181 |
22 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kenneth Alfred Ian Individual |
R D 4 Katikati 3181 |
22 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgovern, Crystal Marie Individual |
R D 1 Whitianga 3591 |
28 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael Individual |
R D 1 Putaruru 3481 |
22 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kenneth Alfred Ian Individual |
Rd2 Katikati, 3178 |
22 Sep 2003 - 29 Nov 2010 |
|
Williams, Christine Margaret Individual |
R D2 Katikati 3178 |
22 Sep 2003 - 07 Aug 2012 |
|
Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 Entity |
525 Cameron Road Tauranga 3110 |
03 Aug 2011 - 26 Mar 2019 |
|
Williams, Crystal Marie Individual |
R D 2 Katikati 3178 |
22 Sep 2003 - 28 Mar 2018 |
|
Knyvett, Robert Berners Individual |
R D 1 Katikati 3177 |
29 Nov 2010 - 03 Aug 2011 |
|
Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 Entity |
525 Cameron Road Tauranga 3110 |
03 Aug 2011 - 26 Mar 2019 |
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