Sunseeker Holdings Limited
Type: NZ Limited Company (Ltd)Sunseeker Holdings Limited (issued an NZ business identifier of 9429035149507) was registered on 11 Oct 2004. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their physical address, up to 21 Apr 2021. Sunseeker Holdings Limited used more aliases, namely: Perclo Properties Limited from 11 Oct 2004 to 10 Sep 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Casey, William Patrick (an individual) located at Hamilton postcode 3281,
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Casey, Kellie Maree (an individual) located at Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Casey, William Patrick (an individual) - located at Hamilton. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Casey, Kellie Maree, located at Hamilton (an individual). Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Patrick Casey
Rd 1, Hamilton, 3281
Address used since 03 Nov 2014 |
Director | 11 Oct 2004 - current |
|
Mate Jurisich
Rd 1, Hamilton, 3281
Address used since 24 Nov 2009 |
Director | 11 Oct 2004 - 05 Dec 2013 |
| 39 Thackeray Street , Hamilton , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Physical & registered | 15 Dec 2006 - 21 Apr 2021 |
| Chung Associates Limited, 39 Thackeray Street, Hamilton | Registered & physical | 11 Oct 2004 - 15 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, William Patrick Individual |
Hamilton 3281 |
11 Oct 2004 - current |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
30 Nov 2005 - current |
|
Casey, Kellie Maree Individual |
Hamilton 3281 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, William Patrick Individual |
Hamilton 3281 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Kellie Maree Individual |
Hamilton 3281 |
11 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouat, Nichola Individual |
St James Park Hamilton |
08 Dec 2006 - 05 Dec 2013 |
|
Jurisich, Mate Individual |
R D 1 Hamilton |
11 Oct 2004 - 05 Dec 2013 |
|
Jurisich, Margaret Davie Individual |
R D 1 Hamilton |
11 Oct 2004 - 05 Dec 2013 |
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