Sudano Holdings Limited
Type: NZ Limited Company (Ltd)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 03 May 2025.
| 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 |
| 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 - 17 Sep 2024 |
|
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montana Catering 2001 Limited Shareholder NZBN: 9429036718894 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
18 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Troyjust Properties Limited Shareholder NZBN: 9429035948049 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Jul 2013 - current |
| 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 |
|---|---|---|
|
Jimpas Investments Limited Shareholder NZBN: 9429032185133 Company Number: 2269934 Entity |
24 Jul 2013 - 24 Jul 2013 | |
|
Sudano, Marcus William Individual |
Hamilton |
12 Aug 2002 - 24 Jul 2008 |
|
Thompson, Natasha Anna Individual |
Rd 12 Hamilton 3293 |
24 Jul 2013 - 18 Dec 2020 |
|
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 |
|
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 |
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