Sulana Enterprises Limited
Type: NZ Limited Company (Ltd)Sulana Enterprises Limited (issued an NZ business identifier of 9429041303856) was registered on 21 Jul 2014. 2 addresses are currently in use by the company: 161D Whangamoa Drive, Rd 4, Rotorua, 3074 (type: registered, physical). 1 Tern Place, Unsworth Heights, Auckland had been their physical address, up until 27 Sep 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Booth, Stephen Graeme (a director) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Dixon, Marion Gaye (a director) - located at Rd 4, Rotorua. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Montgomerie, John Gow, located at Rd 1, Pukekohe (a director). "Stud dairy cattle breeding or farming" (ANZSIC A016030) is the category the ABS issued to Sulana Enterprises Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161d Whangamoa Drive, Rd 4, Rotorua, 3074 | Registered & physical & service | 27 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Stewart Schat
Rd 1, Darfield, 7571
Address used since 08 Nov 2021
Rd 13, Rakaia, 7783
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
|
John Gow Montgomerie
Rd 1, Pukekohe, 2580
Address used since 03 Nov 2023
Rd 3, Pokeno, 2473
Address used since 08 Nov 2022
Rd 3, Hamilton, 3283
Address used since 08 Nov 2021
Rd 1, Papakura, 2580
Address used since 11 Nov 2020
Unsworth Heights, Auckland, 0632
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
|
Marion Gaye Dixon
Rd 4, Rotorua, 3074
Address used since 17 Sep 2021
Unsworth Heights, Auckland, 0632
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
|
Stephen Graeme Booth
Stoke, Nelson, 7011
Address used since 27 Nov 2017
Rd 1, Balclutha, 9271
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Tern Place, Unsworth Heights, Auckland, 0632 | Physical & registered | 21 Jul 2014 - 27 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Stephen Graeme Director |
Stoke Nelson 7011 |
21 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Marion Gaye Director |
Rd 4 Rotorua 3074 |
21 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, John Gow Director |
Rd 1 Pukekohe 2580 |
21 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schat, Daniel Stewart Director |
Rd 1 Darfield 7571 |
21 Jul 2014 - current |
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