Sunnydale Lands Limited
Type: NZ Limited Company (Ltd)Sunnydale Lands Limited (NZBN 9429040142913) was incorporated on 17 Mar 1955. 2 addresses are currently in use by the company: 101 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). Office Of J B Harris, Arawa St, Matamata had been their registered address, up until 19 Jun 1997. 12000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 4800 shares (40 per cent of shares), namely:
Magill Earl Trustees (2014) Limited (an entity) located at Matamata postcode 3400,
Moorhead, Diane J (an individual) located at Ruakaka, Ruakaka postcode 0116. In the second group, a total of 2 shareholders hold 10 per cent of all shares (1200 shares); it includes
Magill Earl Trustees (2014) Limited (an entity) - located at Matamata,
Moorhead, Diane J (an individual) - located at Ruakaka, Ruakaka. The next group of shareholders, share allocation (1200 shares, 10%) belongs to 1 entity, namely:
Moorhead, Diane J, located at Ruakaka, Ruakaka (an individual). Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Arawa Street, Matamata, Matamata, 3400 | Physical & registered & service | 08 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Moorhead
Ruakaka, Ruakaka, 0116
Address used since 26 Jun 2018
Matamata, Matamata, 3400
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - current |
|
Rubena Joy Henderson
R D 1, Matamata,
Address used since 01 Jul 1986 |
Director | 01 Jul 1986 - 01 Jun 2014 |
|
Rodney Owen Henderson
R D 1, Matamata,
Address used since 01 Jul 1986 |
Director | 01 Jul 1986 - 01 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Office Of J B Harris, Arawa St, Matamata | Registered | 19 Jun 1997 - 19 Jun 1997 |
| At The Offices Of J B Harris, Chartered Accountant, Cnr Arawa Str & Rawhiti Ave, Matamata | Registered | 19 Jun 1997 - 08 Jul 2013 |
| C/- J B Harris, Chartered Accountant, Cnr Arawa Str & Rawhiti Ave, Matamata | Physical | 19 Jun 1997 - 08 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magill Earl Trustees (2014) Limited Shareholder NZBN: 9429041224151 Entity (NZ Limited Company) |
Matamata 3400 |
30 Jun 2014 - current |
|
Moorhead, Diane J Individual |
Ruakaka Ruakaka 0116 |
17 Mar 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magill Earl Trustees (2014) Limited Shareholder NZBN: 9429041224151 Entity (NZ Limited Company) |
Matamata 3400 |
30 Jun 2014 - current |
|
Moorhead, Diane J Individual |
Ruakaka Ruakaka 0116 |
17 Mar 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moorhead, Diane J Individual |
Ruakaka Ruakaka 0116 |
17 Mar 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Moorhead Investment Individual |
Matamata Matamata 3400 |
30 Jun 2014 - 30 Jun 2014 |
|
Henderson, Gary R Individual |
Matamata |
17 Mar 1955 - 30 Jun 2014 |
|
Henderson, Rubena Joy Individual |
Matamata Matamata 3400 |
17 Mar 1955 - 30 Jun 2014 |
|
Henderson, Rodney Owen Individual |
Matamata Matamata 3400 |
17 Mar 1955 - 30 Jun 2014 |
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