Sungold Eggs (1996) Limited was registered on 27 Jun 1996 and issued an NZ business number of 9429038302138. This registered LTD company has been managed by 4 directors: Gwenyth Isabell Ewing - an active director whose contract began on 27 Jun 1996,
Douglas Lloyd Ewing - an active director whose contract began on 27 Jun 1996,
Jocelyn Clare Sutton - an inactive director whose contract began on 27 Jun 1996 and was terminated on 10 Jun 2008,
Murray Bevan Sutton - an inactive director whose contract began on 27 Jun 1996 and was terminated on 10 Jun 2008.
As stated in BizDb's database (updated on 01 Apr 2024), the company uses 1 address: 83 Main Road Hope, Hope, Richmond, 7020 (types include: office, delivery).
Up to 08 Apr 2008, Sungold Eggs (1996) Limited had been using Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ewing, Douglas Lloyd (an individual) located at Rd 1, Upper Moutere postcode 7173.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ewing, Gwenyth Isabell - located at Rd 1, Upper Moutere.
Other active addresses
Address #4: 83 Main Road Hope, Hope, Richmond, 7020 New Zealand
Office & delivery address used from 05 Apr 2019
Address #5: Po Box 3357, Richmond, Nelson, 7050 New Zealand
Postal address used from 05 Apr 2019
Principal place of activity
83 Main Road Hope, Hope, Richmond, 7020 New Zealand
Previous addresses
Address #1: Hintons Limited Chartered Accountants, 20 Oxford Street, Richmond, Nelson
Registered & physical address used from 15 Feb 2006 to 08 Apr 2008
Address #2: Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Registered address used from 11 Apr 2000 to 15 Feb 2006
Address #3: Hinton & Associates, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson
Physical address used from 11 Jul 1996 to 15 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ewing, Douglas Lloyd |
Rd 1 Upper Moutere 7173 New Zealand |
27 Jun 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ewing, Gwenyth Isabell |
Rd 1 Upper Moutere 7173 New Zealand |
27 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutton, Jocelyn Clare |
Richmond Nelson |
27 Jun 1996 - 10 Jun 2008 |
Individual | Sutton, Murray Bevan |
Richmond Nelson |
27 Jun 1996 - 10 Jun 2008 |
Gwenyth Isabell Ewing - Director
Appointment date: 27 Jun 1996
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 11 Feb 2011
Douglas Lloyd Ewing - Director
Appointment date: 27 Jun 1996
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 11 Feb 2011
Jocelyn Clare Sutton - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 10 Jun 2008
Address: Richmond, Nelson,
Address used since 27 Jun 1996
Murray Bevan Sutton - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 10 Jun 2008
Address: Richmond, Nelson,
Address used since 27 Jun 1996
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