Sundew Holdings Limited (issued a New Zealand Business Number of 9429038663055) was started on 16 Jun 1994. 2 addresses are currently in use by the company: 34A Oakwood Grove, Eastern Beach, Auckland, 2018 (type: registered, physical). 29 Union St, Auckland had been their physical address, until 19 Apr 1999. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 950 shares (95% of shares), namely:
Butler, Robert David (an individual) located at Eastern Beach, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Butler, Adrienne Margaret (an individual) - located at Eastern Beach, Auckland. The Businesscheck database was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
34a Oakwood Grove, Eastern Beach, Auckland, 2018 | Registered & physical & service | 14 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Robert David Butler
Eastern Beach, Auckland, 2018
Address used since 16 Jun 2016 |
Director | 20 Oct 1994 - current |
Adrienne Margaret Butler
Eastern Beach, Auckland, 2018
Address used since 16 Jun 2016 |
Director | 23 Jun 1999 - current |
Todd Gemmell
Orewa,
Address used since 20 Oct 1994 |
Director | 20 Oct 1994 - 02 Jun 1999 |
Jack Lee Porus
Remuera, Auckland,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 20 Oct 1994 |
Timothy Alexander Jones
Epsom, Auckland,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 20 Oct 1994 |
Previous address | Type | Period |
---|---|---|
29 Union St, Auckland | Physical | 19 Apr 1999 - 19 Apr 1999 |
127 Line Road, Glen Innes, Auckland, 1072 | Physical | 19 Apr 1999 - 14 Jun 2017 |
29 Union Street, Auckland | Registered | 16 Apr 1999 - 16 Apr 1999 |
127 Line Road, Glen Innes, Auckland, 1072 | Registered | 16 Apr 1999 - 14 Jun 2017 |
Norfolk House, 8 High Street, Auckland | Registered | 03 Nov 1994 - 16 Apr 1999 |
Shareholder Name | Address | Period |
---|---|---|
Butler, Robert David Individual |
Eastern Beach Auckland |
16 Jun 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Butler, Adrienne Margaret Individual |
Eastern Beach Auckland |
16 Jun 1994 - current |
Sundew Finance Limited 34a Oakwood Grove |
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