General information

Sunnyside Station Limited

Type: NZ Limited Company (Ltd)
9429040936291
New Zealand Business Number
12094
Company Number
Registered
Company Status

Sunnyside Station Limited (issued a business number of 9429040936291) was started on 13 Jul 1959. 3 addresses are currently in use by the company: 34 Bannister Street, Masterton, New Zealand, 5810 (type: registered, registered). 316-322 Queen Street, Masterton had been their registered address, up until 31 Oct 2022. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 59999 shares (100% of shares), namely:
Mcdougall, James Duncan (an individual) located at Martinborough. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Mcdougall, Christine (an individual) - located at Rd 2, Martinborough. Our database was last updated on 25 Apr 2024.

Current address Type Used since
Unit 3, 34 Bannister Street, Masterton, Masterton, 5810 Physical & registered & service 31 Oct 2022
34 Bannister Street, Masterton, New Zealand, 5810 Registered 17 Aug 2023
Directors
Name and Address Role Period
James Duncan Mcdougall
Rd 2, Martinborough, 5782
Address used since 22 May 2015
Director 04 Mar 1987 - current
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & physical 21 Oct 2021 - 31 Oct 2022
40 Perry Street, Masterton, 5810 Registered & physical 24 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5810 Registered & physical 11 Oct 2019 - 24 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 11 Oct 2019
40 Perry Street, Masterton, 5810 Registered 18 Apr 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Registered 05 May 2011 - 18 Apr 2013
40 Perry Street, Masterton, 5810 Physical 05 May 2011 - 11 Oct 2019
41 Perry Street, Masterton Physical & registered 16 Jul 2008 - 05 May 2011
Sellar & Sellar, 81 Queen St, Masterton Physical 30 Apr 2001 - 16 Jul 2008
Same As Registered Office Address Physical 30 Apr 2001 - 30 Apr 2001
Same As Registered Office Physical 26 Jun 1997 - 30 Apr 2001
81 Queen St, Masterton Registered 26 Jun 1997 - 16 Jul 2008
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59999
Shareholder Name Address Period
Mcdougall, James Duncan
Individual
Martinborough
13 Jul 1959 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcdougall, Christine
Individual
Rd 2
Martinborough
5741
15 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Garstang, C A
Individual
04 May 2004 - 04 May 2004
Mcdougall, John D
Individual
Martinborough
13 Jul 1959 - 11 May 2006
Daniells, K M
Individual
04 May 2004 - 04 May 2004
Clements, J A (estate)
Individual
04 May 2004 - 04 May 2004
Location
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