Sunset Holdings Limited (issued a business number of 9429041071229) was incorporated on 28 Jan 2014. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton had been their physical address, up to 02 Jul 2020. 15451000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15451000 shares (100 per cent of shares), namely:
Waitonui Holdings Limited Partnership (an other) located at Level 3, 24 Anzac Parade, Hamilton East, Hamilton postcode 3216. "Holder investor farms and farm animals" (business classification L662070) is the classification the ABS issued Sunset Holdings Limited. Our database was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 02 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
David Andrew Ross
Mount Eden, Auckland, 1024
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
Donald John Mckay
Remuera, Auckland, 1050
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
Michael Joseph Cotter
St Heliers, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 30 Nov 2015 - current |
John Anthony Monaghan
Rd 1, Martinborough, 5781
Address used since 11 Sep 2019
Eketahuna, Eketahuna, 4900
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 10 Jul 2022 |
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 23 Jul 2019 |
David Clifford Parsons
Claudelands, Hamilton, 3214
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 01 Jun 2019 |
Mark John Salmon
Glendowie, Auckland, 1071
Address used since 31 Aug 2016 |
Director | 17 Sep 2015 - 31 May 2019 |
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 17 Sep 2015 |
Previous address | Type | Period |
---|---|---|
Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 28 Jan 2014 - 02 Jul 2020 |
Shareholder Name | Address | Period |
---|---|---|
Waitonui Holdings Limited Partnership Other (Other) |
Level 3, 24 Anzac Parade, Hamilton East Hamilton 3216 |
16 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Monaghan Farm Limited Shareholder NZBN: 9429032559439 Company Number: 2173336 Entity |
05 Feb 2014 - 03 Jun 2014 | |
Waitohi Dairy Limited Shareholder NZBN: 9429032178685 Company Number: 2272262 Entity |
03 Jun 2014 - 16 Dec 2015 | |
Monaghan Farm Limited Shareholder NZBN: 9429032559439 Company Number: 2173336 Entity |
05 Feb 2014 - 03 Jun 2014 | |
Waitohi Dairy Limited Shareholder NZBN: 9429032178685 Company Number: 2272262 Entity |
03 Jun 2014 - 16 Dec 2015 | |
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
28 Jan 2014 - 03 Jun 2014 | |
Altiera Limited Shareholder NZBN: 9429036093182 Company Number: 1281876 Entity |
28 Jan 2014 - 03 Jun 2014 | |
Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 Entity |
05 Feb 2014 - 03 Jun 2014 | |
Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 Entity |
05 Feb 2014 - 03 Jun 2014 | |
Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 Entity |
05 Feb 2014 - 03 Jun 2014 | |
Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 Entity |
05 Feb 2014 - 03 Jun 2014 | |
Mckai Limited Shareholder NZBN: 9429032016437 Company Number: 2303574 Entity |
05 Feb 2014 - 03 Jun 2014 | |
Mckau Limited Shareholder NZBN: 9429032049152 Company Number: 2298467 Entity |
05 Feb 2014 - 03 Jun 2014 | |
Arg Holdings Limited Shareholder NZBN: 9429031997911 Company Number: 2307489 Entity |
05 Feb 2014 - 03 Jun 2014 | |
Elfino Investments Limited Shareholder NZBN: 9429031979382 Company Number: 2310910 Entity |
05 Feb 2014 - 03 Jun 2014 |
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