Sunset Heights (Port Waikato) Limited (issued a business number of 9429036674060) was incorporated on 12 Dec 2001. 2 addresses are in use by the company: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 20 May 2019. 20000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Beattie, Maureen Elizabeth (an individual) located at Port Waikato postcode 2695. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (9999 shares); it includes
Keven, Anita Mary (an individual) - located at Rd 5, Tuakau,
Keven, Stuart Thomas (an individual) - located at Rd 5, Tuakau. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Beattie, Malcolm James, located at Port Waikato (an individual). Our information was last updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
782 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 | Physical & registered & service | 20 May 2019 |
Name and Address | Role | Period |
---|---|---|
Stuart Thomas Keven
Rd 5, Tuakau, 2695
Address used since 02 May 2014 |
Director | 12 Dec 2001 - current |
Philip Francis Keven
Pukekohe, Auckland, 2120
Address used since 09 May 2016 |
Director | 12 Dec 2001 - current |
Malcolm James Beattie
Port Waikato, 2695
Address used since 16 Apr 2021
Mount Wellington, Auckland, 1060
Address used since 27 May 2010 |
Director | 12 Dec 2001 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 12 May 2014 - 20 May 2019 |
C/-campbell Tysonlimited, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 10 May 2013 - 12 May 2014 |
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 10 May 2013 |
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 23 Apr 2004 - 28 Apr 2006 |
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 20 Feb 2002 - 23 Apr 2004 |
C/- Cooper White & Associates, Suite 2, Ground Floor, Professional House, 12, Seddon Str, Pukekohe | Registered & physical | 12 Dec 2001 - 20 Feb 2002 |
Shareholder Name | Address | Period |
---|---|---|
Beattie, Maureen Elizabeth Individual |
Port Waikato 2695 |
12 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Keven, Anita Mary Individual |
Rd 5 Tuakau 2695 |
12 Dec 2001 - current |
Keven, Stuart Thomas Individual |
Rd 5 Tuakau 2695 |
12 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Beattie, Malcolm James Individual |
Port Waikato 2695 |
12 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Keven, Donna Maree Individual |
Rd 1 Pukekawa 2696 |
13 Apr 2022 - current |
Professional Trustee Services 2013 Limited Shareholder NZBN: 9429030424616 Entity (NZ Limited Company) |
Papakura Auckland Null 2110 |
02 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Keven, Philip Francis Individual |
Pukekohe |
12 Dec 2001 - 02 May 2013 |
Keven, Philip Francis Individual |
Pukekohe |
12 Dec 2001 - 02 May 2013 |
Keven, Donna Maree Individual |
Waiuku |
27 May 2010 - 02 May 2013 |
Keven, Philip Francis Individual |
Pukekohe |
12 Dec 2001 - 02 May 2013 |
Grace, Rosemary Individual |
Pukekohe 2120 |
15 Aug 2013 - 23 Jan 2014 |
White, John Foster Individual |
Pukekohe |
12 Dec 2001 - 27 Jun 2010 |
Hanna, Patrick John Individual |
Kohimarama Auckland |
12 Dec 2001 - 27 Jun 2010 |
Keven, Donn Maree Individual |
Rd 3 Waiuku 2683 |
15 Aug 2013 - 23 Jan 2014 |
Grace, Rosemary Individual |
Pukekohe 2120 |
27 May 2010 - 02 May 2013 |
Keven, Philip Francis Individual |
Pukekohe |
12 Dec 2001 - 02 May 2013 |
Keven, Philip Francis Individual |
Pukekohe |
12 Dec 2001 - 02 May 2013 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |