General information

Sunglo Varieties Limited

Type: NZ Limited Company (Ltd)
9429032381672
New Zealand Business Number
2212156
Company Number
Registered
Company Status

Sunglo Varieties Limited (issued an NZ business identifier of 9429032381672) was started on 23 Feb 2009. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up until 01 Nov 2019. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (83.33 per cent of shares), namely:
Mawley, Robert Basil (an individual) located at 267 Napier Road, Hastings,
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Mawley, Elaine Florence (an individual) located at 267 Napier Road, Hastings. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (10 shares); it includes
Mawley, Robert Basil (an individual) - located at 267 Napier Road, Hastings. Next there is the third group of shareholders, share allocation (10 shares, 8.33%) belongs to 1 entity, namely:
Mawley, Elaine Florence, located at 267 Napier Road, Hastings (an individual). Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
Robert Basil Mawley
267 Napier Road, Hastings, 4130
Address used since 01 Oct 2015
Director 23 Feb 2009 - current
Elaine Florence Mawley
267 Napier Road, Hastings,
Address used since 23 Feb 2009
Director 23 Feb 2009 - 01 Apr 2015
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 18 Nov 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Registered & physical 16 May 2013 - 18 Nov 2016
C/-sunglo Orchards, 267 Napier Road, Hastings Physical & registered 23 Feb 2009 - 16 May 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mawley, Robert Basil
Individual
267 Napier Road
Hastings
23 Feb 2009 - current
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
23 Feb 2009 - current
Mawley, Elaine Florence
Individual
267 Napier Road
Hastings
23 Feb 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mawley, Robert Basil
Individual
267 Napier Road
Hastings
23 Feb 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mawley, Elaine Florence
Individual
267 Napier Road
Hastings
23 Feb 2009 - current
Location
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