Sunshine Investment Holdings Limited was started on 19 Jun 2002 and issued a number of 9429036439997. This registered LTD company has been supervised by 2 directors: Warwick Douglas Costain Hutchinson - an active director whose contract began on 19 Jun 2002,
Clara Elisabeth Hutchinson - an active director whose contract began on 19 Jun 2002.
As stated in our database (updated on 09 Apr 2024), this company uses 3 addresses: 35 Von Tempsky Street, Hamilton East, 3216 (registered address),
35 Von Tempsky Street, Hamilton (physical address),
35 Von Tempsky Street, Hamilton (other address),
35 Von Tempsky Street, Hamilton (service address) among others.
Up until 19 Oct 2020, Sunshine Investment Holdings Limited had been using 35 Von Tempsky Street, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hutchinson, Clara Elisabeth (an individual) located at Hamilton.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Nwm Trustees 108 Limited - located at Hamilton Central, Hamilton, Null,
Hutchinson, Clara Elisabeth - located at Hamilton,
Hutchinson, Warwick Douglas Costain - located at Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hutchinson, Warwick Douglas Costain, located at Hamilton (an individual). Sunshine Investment Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: 35 Von Tempsky Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 16 Oct 2020 to 19 Oct 2020
Address #2: 35 Von Tempsky Street, Hamilton New Zealand
Registered address used from 20 May 2009 to 16 Oct 2020
Address #3: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 16 Jan 2007 to 20 May 2009
Address #4: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 11 Nov 2003 to 16 Jan 2007
Address #5: 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 19 Jun 2002 to 11 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hutchinson, Clara Elisabeth |
Hamilton New Zealand |
19 Jun 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nwm Trustees 108 Limited Shareholder NZBN: 9429031332682 |
Hamilton Central Hamilton Null 3204 New Zealand |
23 Jun 2011 - |
Individual | Hutchinson, Clara Elisabeth |
Hamilton New Zealand |
19 Jun 2002 - |
Individual | Hutchinson, Warwick Douglas Costain |
Hamilton New Zealand |
19 Jun 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hutchinson, Warwick Douglas Costain |
Hamilton New Zealand |
19 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Jong, Lex |
Auckland New Zealand |
27 Oct 2004 - 23 Jun 2011 |
Warwick Douglas Costain Hutchinson - Director
Appointment date: 19 Jun 2002
Address: Hamilton, 3210 New Zealand
Address used since 07 Oct 2015
Clara Elisabeth Hutchinson - Director
Appointment date: 19 Jun 2002
Address: Hamilton, 3210 New Zealand
Address used since 07 Oct 2015
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