Sunshine Investment Holdings Limited
Type: NZ Limited Company (Ltd)Sunshine Investment Holdings Limited (NZBN 9429036439997) was launched on 19 Jun 2002. 4 addresses are currently in use by the company: 35 Von Tempsky Street, Hamilton East, 3216 (type: registered, physical). 35 Von Tempsky Street, Hamilton East, Hamilton had been their registered address, until 19 Oct 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hutchinson, Clara Elisabeth (an individual) located at Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Nwm Trustees 108 Limited (an entity) - located at Hamilton Central, Hamilton, Null,
Hutchinson, Clara Elisabeth (an individual) - located at Hamilton,
Hutchinson, Warwick Douglas Costain (an individual) - located at Hamilton. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hutchinson, Warwick Douglas Costain, located at Hamilton (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Sunshine Investment Holdings Limited. The Businesscheck information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Von Tempsky Street, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 May 2009 |
| 35 Von Tempsky Street, Hamilton | Physical & service | 20 May 2009 |
| 35 Von Tempsky Street, Hamilton East, 3216 | Registered | 19 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Douglas Costain Hutchinson
Hamilton, 3210
Address used since 07 Oct 2015 |
Director | 19 Jun 2002 - current |
|
Clara Elisabeth Hutchinson
Hamilton, 3210
Address used since 07 Oct 2015 |
Director | 19 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 35 Von Tempsky Street, Hamilton East, Hamilton, 3216 | Registered | 16 Oct 2020 - 19 Oct 2020 |
| 35 Von Tempsky Street, Hamilton | Registered | 20 May 2009 - 16 Oct 2020 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 16 Jan 2007 - 20 May 2009 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 11 Nov 2003 - 16 Jan 2007 |
| 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton | Registered & physical | 19 Jun 2002 - 11 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Clara Elisabeth Individual |
Hamilton |
19 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trustees 108 Limited Shareholder NZBN: 9429031332682 Entity (NZ Limited Company) |
Hamilton Central Hamilton Null 3204 |
23 Jun 2011 - current |
|
Hutchinson, Clara Elisabeth Individual |
Hamilton |
19 Jun 2002 - current |
|
Hutchinson, Warwick Douglas Costain Individual |
Hamilton |
19 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Warwick Douglas Costain Individual |
Hamilton |
19 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Jong, Lex Individual |
Auckland |
27 Oct 2004 - 23 Jun 2011 |
 |
Hamilton Breastfeeding Trust 35 Von Tempsky Street |
|
Glencairn Properties Limited 531 Grey Street |
|
Muse Hairdressing Limited 529b Grey Street |
|
Hamilton East Rotary Charitable Trust 8 Beale Street |
|
The Rotary Club Of Hamilton East Incorporated C/o The Office Of Dymock Valuers & Co |
|
Elstow Properties Limited 582 Grey Street |
|
Flat Hill Gp Limited Level 3, 24 Anzac Parade |
|
Hills East Gp Limited Level 3, 24 Anzac Parade |
|
Warehouse Storage Limited 24 Anzac Parade |
|
Property Resource Managers Limited 24 Bridge Street |
|
Ksl Holdings Limited 643 Grey Street |
|
Everest Property Holdings Limited Level 1, 25 Ward Street |