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Sundew Finance Limited

Type: NZ Limited Company (Ltd)
9429038093500
NZBN
856090
Company Number
Registered
Company Status
Current address
34a Oakwood Grove
Eastern Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 22 Oct 2014

Sundew Finance Limited, a registered company, was started on 05 Jun 1997. 9429038093500 is the NZ business number it was issued. This company has been run by 4 directors: Robert David Butler - an active director whose contract started on 05 Jun 1997,
Adrienne Margaret Butler - an active director whose contract started on 25 Jun 1999,
Trevor Anthony Drinkwater - an inactive director whose contract started on 05 Jun 1997 and was terminated on 07 Feb 2002,
Todd Ian Gemmell - an inactive director whose contract started on 05 Jun 1997 and was terminated on 25 Jun 1999.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 34A Oakwood Grove, Eastern Beach, Auckland, 2012 (category: registered, physical).
Sundew Finance Limited had been using 29 Union Road, Auckland as their physical address up to 19 Apr 1999.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 950 shares (95 per cent).

Addresses

Previous addresses

Address: 29 Union Road, Auckland

Physical & registered address used from 19 Apr 1999 to 19 Apr 1999

Address: 127 Line Rd, Glen Innes, Auckland New Zealand

Registered address used from 19 Apr 1999 to 22 Oct 2014

Address: 127 Line Road, Glen Innes, Auckland New Zealand

Physical address used from 19 Apr 1999 to 22 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Butler, Adrienne Margaret Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 950
Other (Other) Sundew Holdings Ltd Eastern Beach
Auckland
2012
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sundew Holdings Limited
Name
Ltd
Type
635506
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert David Butler - Director

Appointment date: 05 Jun 1997

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 19 Oct 2015


Adrienne Margaret Butler - Director

Appointment date: 25 Jun 1999

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 03 Oct 2009


Trevor Anthony Drinkwater - Director (Inactive)

Appointment date: 05 Jun 1997

Termination date: 07 Feb 2002

Address: Rd 1, Waiuku,

Address used since 05 Jun 1997


Todd Ian Gemmell - Director (Inactive)

Appointment date: 05 Jun 1997

Termination date: 25 Jun 1999

Address: Pakuranga,

Address used since 05 Jun 1997

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