General information

Sunny Park Storage Limited

Type: NZ Limited Company (Ltd)
9429038044403
New Zealand Business Number
866393
Company Number
Registered
Company Status

Sunny Park Storage Limited (issued a New Zealand Business Number of 9429038044403) was started on 21 Jul 1997. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). 79 Firth Street, Matamata, Matamata had been their registered address, up to 20 Jan 2022. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 4950 shares (49.5 per cent of shares), namely:
Berg, Christine Shirley (a director) located at Matamata, Matamata postcode 3400,
Tarrant, Andrea Julie (an individual) located at Matamata, Matamata postcode 3400. In the second group, a total of 2 shareholders hold 0.5 per cent of all shares (50 shares); it includes
Berg, Christine Shirley (a director) - located at Matamata, Matamata,
Tarrant, Andrea Julie (an individual) - located at Matamata, Matamata. Next there is the next group of shareholders, share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Berg, Christine Shirley, located at Matamata, Matamata (a director). Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Physical & registered & service 20 Jan 2022
Directors
Name and Address Role Period
Christine Shirley Berg
Matamata, Matamata, 3400
Address used since 27 Mar 2018
Waharoa, 3400
Address used since 28 Jul 2015
Director 21 Jul 1997 - current
Andrea Julie Tarrant
Matamata, Matamata, 3400
Address used since 25 Mar 2021
Director 25 Mar 2021 - current
Richard Paul Berg
Matamata,
Address used since 21 Jul 1997
Director 21 Jul 1997 - 17 Mar 2008
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 25 May 2021 - 20 Jan 2022
2a Arawa Street, Matamata, 3400 Physical & registered 19 Dec 2016 - 25 May 2021
101 Arawa Street, Matamata, 3400 Registered & physical 09 Apr 2014 - 19 Dec 2016
Mr J B Harris, Chartered Account, Corner, Arawa Str & Rawhiti Ave, Matamata Registered 12 Apr 2000 - 09 Apr 2014
Mr J B Harris, Chartered Account, Corner, Arawa Str & Rawhiti Ave, Matamata Registered 11 Apr 2000 - 12 Apr 2000
Mr J B Harris, Chartered Account, Corner, Arawa Str & Rawhiti Ave, Matamata Physical 22 Jul 1997 - 09 Apr 2014
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4950
Shareholder Name Address Period
Berg, Christine Shirley
Director
Matamata
Matamata
3400
26 Mar 2020 - current
Tarrant, Andrea Julie
Individual
Matamata
Matamata
3400
15 Feb 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Berg, Christine Shirley
Director
Matamata
Matamata
3400
26 Mar 2020 - current
Tarrant, Andrea Julie
Individual
Matamata
Matamata
3400
15 Feb 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Berg, Christine Shirley
Director
Matamata
Matamata
3400
26 Mar 2020 - current
Shares Allocation #4 Number of Shares: 4950
Shareholder Name Address Period
Berg, Christine Shirley
Director
Matamata
Matamata
3400
26 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Berg, Christine Shirley (a)
Individual
Matamata
Matamata
3400
21 Jul 1997 - 26 Mar 2020
Berg, Christine Shirley (a)
Individual
Matamata
Matamata
3400
21 Jul 1997 - 26 Mar 2020
Berg, Andrea Julie
Individual
Matamata
Matamata
3400
19 Nov 2008 - 15 Feb 2021
Berg, Andrea Julie
Individual
Matamata
Matamata
3400
19 Nov 2008 - 15 Feb 2021
Berg, Christine Shirley (b)
Individual
Matamata
Matamata
3400
21 Jul 1997 - 26 Mar 2020
Berg, Andrea Julie
Individual
Matamata
Matamata
3400
19 Nov 2008 - 15 Feb 2021
Berg, Andrea Julie
Individual
Matamata
Matamata
3400
19 Nov 2008 - 15 Feb 2021
Berg, Richard Paul (a)
Individual
Matamata
21 Jul 1997 - 19 Nov 2008
Berg, Richard Paul (b)
Individual
Matamata
21 Jul 1997 - 19 Nov 2008
Berg, Christine Shirley (b)
Individual
Matamata
Matamata
3400
21 Jul 1997 - 26 Mar 2020
Location
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