General information

Sudano Holdings Limited

Type: NZ Limited Company (Ltd)
9429036371334
New Zealand Business Number
1232404
Company Number
Registered
Company Status

Sudano Holdings Limited (New Zealand Business Number 9429036371334) was incorporated on 12 Aug 2002. 4 addresses are in use by the company: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (type: registered, service). Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton had been their registered address, up until 09 Jun 2021. 180 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (33.33 per cent of shares), namely:
Montana Catering 2001 Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (60 shares); it includes
Troyjust Properties Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the 3rd group of shareholders, share allotment (60 shares, 33.33%) belongs to 2 entities, namely:
Fisher, Dallas Brent, located at Rd 3, Tamahere, Hamilton (a director),
De Luca, Peter Michael, located at Hillcrest, Hamilton (an individual). Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Physical & service 13 Jun 2017
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Registered 09 Jun 2021
6 Claudelands Road, Hamilton East, Hamilton, 3216 Registered & service 19 Sep 2023
Directors
Name and Address Role Period
Dallas Brent Fisher
Tamahere, Hamilton, 3283
Address used since 05 Jul 2016
Rd 3, Tamahere, Hamilton, 3283
Address used since 01 Apr 2019
Director 25 Jan 2008 - current
Troy Reid
Rd1, Hamilton, 3281
Address used since 05 Jul 2016
Director 25 Jan 2008 - current
Mark Ross Wylie
Rd 1, Raglan, 3894
Address used since 30 Mar 2023
Director 30 Mar 2023 - current
Natasha Anna Thompson
Rd 12, Hamilton, 3293
Address used since 24 Jul 2013
Director 24 Jul 2013 - 18 Dec 2020
Marcus William Sudano
Hamilton,
Address used since 24 Jul 2008
Director 12 Aug 2002 - 07 May 2010
Julie Agnes Sudano
Hamilton,
Address used since 24 Jul 2008
Director 25 Jan 2008 - 07 May 2010
Addresses
Previous address Type Period
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Registered 13 Jun 2017 - 09 Jun 2021
Kpmg, 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical & registered 10 Jun 2010 - 13 Jun 2017
Level 1, John Sullivan House, 62 Tristram Street, Hamilton Physical & registered 05 Mar 2008 - 10 Jun 2010
Level 4, Asb Building, 214 Collingwood Street, Hamilton Physical & registered 14 Jun 2007 - 05 Mar 2008
Ancelclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Physical 19 Mar 2004 - 14 Jun 2007
Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Registered 19 Mar 2004 - 14 Jun 2007
9 Kensington Place, Hamilton Registered & physical 12 Jun 2003 - 19 Mar 2004
176 Gordonton Road, R.d.1. Hamilton, New Zealand Physical & registered 12 Aug 2002 - 12 Jun 2003
Financial Data
Financial info
180
Total number of Shares
April
Annual return filing month
21 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Montana Catering 2001 Limited
Shareholder NZBN: 9429036718894
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
18 Dec 2020 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Troyjust Properties Limited
Shareholder NZBN: 9429035948049
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
24 Jul 2013 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Fisher, Dallas Brent
Director
Rd 3, Tamahere
Hamilton
3283
24 Jul 2013 - current
De Luca, Peter Michael
Individual
Hillcrest
Hamilton
3216
22 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Natasha Anna
Individual
Rd 12
Hamilton
3293
24 Jul 2013 - 18 Dec 2020
Jimpas Investments Limited
Shareholder NZBN: 9429032185133
Company Number: 2269934
Entity
24 Jul 2013 - 24 Jul 2013
Ratuki, Joeli Scott
Individual
Glenview
Hamilton
3206
24 Jul 2013 - 22 Nov 2017
Jimpas Investments Limited
Shareholder NZBN: 9429032185133
Company Number: 2269934
Entity
24 Jul 2013 - 24 Jul 2013
Sudano, Julie
Individual
Hamilton
18 Nov 2004 - 24 Jul 2008
Sudano, Marcus William
Individual
Hamilton
12 Aug 2002 - 24 Jul 2008
Montana Catering 2001 Limited
Shareholder NZBN: 9429036718894
Company Number: 1171823
Entity
22 Feb 2008 - 24 Jul 2013
Montana Catering 2001 Limited
Shareholder NZBN: 9429036718894
Company Number: 1171823
Entity
22 Feb 2008 - 24 Jul 2013
Location
Companies nearby
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre