Sunline Investments Limited
Type: NZ Limited Company (Ltd)Sunline Investments Limited (issued an NZ business number of 9429032368123) was launched on 06 Mar 2009. 2 addresses are in use by the company: 19 Cranmere Drive, Rd 3, Hamilton, 3283 (type: registered, physical). 39 Cranmere Drive, Rd 3, Hamilton had been their registered address, up until 11 Aug 2017. Sunline Investments Limited used more aliases, namely: Legasea 530 Limited from 25 Apr 2017 to 29 Sep 2017, Cranmere Consulting Limited (08 Jan 2015 to 25 Apr 2017) and Tonic Property Investments Limited (06 Mar 2009 - 08 Jan 2015). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Letcher, Anthony Grant (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Berry, Carole Judith (an individual) - located at Enderley, Hamilton,
Bigwood, Stephen George (an individual) - located at Enderley, Hamilton. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Cranmere Drive, Rd 3, Hamilton, 3283 | Registered & physical & service | 11 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Grant Letcher
Rd 3, Hamilton, 3283
Address used since 15 Sep 2017
Rd 3, Hamilton, 3283
Address used since 02 Mar 2012 |
Director | 06 Mar 2009 - current |
|
Stephen George Bigwood
Enderley, Hamilton, 3214
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - current |
|
Nicola May Letcher
Rd 3, Hamilton, 3283
Address used since 02 Mar 2012 |
Director | 06 Mar 2009 - 28 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 39 Cranmere Drive, Rd 3, Hamilton, 3283 | Registered & physical | 14 Jul 2011 - 11 Aug 2017 |
| 104 Rosebanks Drive, R.d.3, Hamilton | Physical & registered | 06 Mar 2009 - 14 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Letcher, Anthony Grant Individual |
Rd 3 Hamilton 3283 |
06 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Carole Judith Individual |
Enderley Hamilton 3214 |
22 Mar 2018 - current |
|
Bigwood, Stephen George Individual |
Enderley Hamilton 3214 |
22 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust Exponents Limited Shareholder NZBN: 9429032207255 Company Number: 2258275 Entity |
Rd 3 Hamilton 3283 |
25 Sep 2017 - 20 Dec 2017 |
|
Trust Exponents Limited Shareholder NZBN: 9429032207255 Company Number: 2258275 Entity |
Rd 3 Hamilton 3283 |
25 Sep 2017 - 20 Dec 2017 |
|
Letcher, Nicola May Individual |
Rd 3 Hamilton 3283 |
06 Mar 2009 - 25 Sep 2017 |
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 Entity |
19 Knox Street Hamilton 3204 |
04 Apr 2017 - 25 Sep 2017 |
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Company Number: 1222148 Entity |
04 Apr 2017 - 25 Sep 2017 |
 |
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