Sundew Holdings Limited, a registered company, was launched on 16 Jun 1994. 9429038663055 is the NZ business number it was issued. The company has been managed by 5 directors: Robert David Butler - an active director whose contract began on 20 Oct 1994,
Adrienne Margaret Butler - an active director whose contract began on 23 Jun 1999,
Todd Gemmell - an inactive director whose contract began on 20 Oct 1994 and was terminated on 02 Jun 1999,
Jack Lee Porus - an inactive director whose contract began on 16 Jun 1994 and was terminated on 20 Oct 1994,
Timothy Alexander Jones - an inactive director whose contract began on 16 Jun 1994 and was terminated on 20 Oct 1994.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 34A Oakwood Grove, Eastern Beach, Auckland, 2018 (types include: registered, physical).
Sundew Holdings Limited had been using 29 Union St, Auckland as their physical address up until 19 Apr 1999.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5%).
Previous addresses
Address: 29 Union St, Auckland
Physical address used from 19 Apr 1999 to 19 Apr 1999
Address: 127 Line Road, Glen Innes, Auckland, 1072 New Zealand
Physical address used from 19 Apr 1999 to 14 Jun 2017
Address: 29 Union Street, Auckland
Registered address used from 16 Apr 1999 to 16 Apr 1999
Address: 127 Line Road, Glen Innes, Auckland, 1072 New Zealand
Registered address used from 16 Apr 1999 to 14 Jun 2017
Address: Norfolk House, 8 High Street, Auckland
Registered address used from 03 Nov 1994 to 16 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Butler, Robert David |
Eastern Beach Auckland New Zealand |
16 Jun 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Butler, Adrienne Margaret |
Eastern Beach Auckland New Zealand |
16 Jun 1994 - |
Robert David Butler - Director
Appointment date: 20 Oct 1994
Address: Eastern Beach, Auckland, 2018 New Zealand
Address used since 16 Jun 2016
Adrienne Margaret Butler - Director
Appointment date: 23 Jun 1999
Address: Eastern Beach, Auckland, 2018 New Zealand
Address used since 16 Jun 2016
Todd Gemmell - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 02 Jun 1999
Address: Orewa,
Address used since 20 Oct 1994
Jack Lee Porus - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 20 Oct 1994
Address: Remuera, Auckland,
Address used since 16 Jun 1994
Timothy Alexander Jones - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 20 Oct 1994
Address: Epsom, Auckland,
Address used since 16 Jun 1994
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