General information
Sun Court Properties (no.2) Limited
Type: NZ Limited Company (Ltd)9429036389759
New Zealand Business Number
1229176
Company Number
Registered
Company Status
Sun Court Properties (No.2) Limited (issued an NZ business number of 9429036389759) was registered on 07 Aug 2002. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, until 22 Jun 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Bfa Trustees No 43 Limited (an entity) located at Taupo, Taupo postcode 3330,
Glaw Trustees Limited (an entity) located at Taupo postcode 3330,
Funnell, William John (a director) located at Waipahihi, Taupo postcode 3330. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 22 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Funnell
Waipahihi, Taupo, 3330
Address used since 19 Jun 2013 |
Director | 07 Aug 2002 - current |
|
Patricia Mary Corbet Funnell
Two Mile Bay, Taupo, 3330
Address used since 19 Jun 2013 |
Director | 07 Aug 2002 - 08 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 29 Jan 2016 - 22 Jun 2021 |
| 4 Waipahihi Avenue, Waipahihi, Taupo, 3330 | Registered | 17 Dec 2015 - 29 Jan 2016 |
| 11 Otupai St., Taupo | Physical | 07 Aug 2002 - 29 Jan 2016 |
| 11 Otupai St., Taupo | Registered | 07 Aug 2002 - 17 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Trustees No 43 Limited Shareholder NZBN: 9429049245547 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
01 Jun 2021 - current |
|
Glaw Trustees Limited Shareholder NZBN: 9429042500988 Entity (NZ Limited Company) |
Taupo 3330 |
20 Dec 2019 - current |
|
Funnell, William John Director |
Waipahihi Taupo 3330 |
09 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, David Harry Deacon Individual |
Rd 5 Taupo 3385 |
07 Aug 2002 - 09 Dec 2015 |
|
Findlay, Thomas Gerard Individual |
109 Tuwharetoa Street Taupo 3330 |
23 Sep 2015 - 09 Dec 2015 |
|
Glazewski, Marian Jozef Individual |
Richmond Heights Taupo 3330 |
07 Aug 2002 - 23 Sep 2015 |
Location
Companies nearby
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |