General information

Sunshine Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429036439997
New Zealand Business Number
1220350
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Sunshine Investment Holdings Limited (NZBN 9429036439997) was launched on 19 Jun 2002. 4 addresses are currently in use by the company: 35 Von Tempsky Street, Hamilton East, 3216 (type: registered, physical). 35 Von Tempsky Street, Hamilton East, Hamilton had been their registered address, until 19 Oct 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hutchinson, Clara Elisabeth (an individual) located at Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Nwm Trustees 108 Limited (an entity) - located at Hamilton Central, Hamilton, Null,
Hutchinson, Clara Elisabeth (an individual) - located at Hamilton,
Hutchinson, Warwick Douglas Costain (an individual) - located at Hamilton. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hutchinson, Warwick Douglas Costain, located at Hamilton (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Sunshine Investment Holdings Limited. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
35 Von Tempsky Street, Hamilton Other (Address For Share Register) & shareregister (Address For Share Register) 20 May 2009
35 Von Tempsky Street, Hamilton Physical & service 20 May 2009
35 Von Tempsky Street, Hamilton East, 3216 Registered 19 Oct 2020
Contact info
64 27 4764084
Phone (Phone)
whutch024@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Warwick Douglas Costain Hutchinson
Hamilton, 3210
Address used since 07 Oct 2015
Director 19 Jun 2002 - current
Clara Elisabeth Hutchinson
Hamilton, 3210
Address used since 07 Oct 2015
Director 19 Jun 2002 - current
Addresses
Previous address Type Period
35 Von Tempsky Street, Hamilton East, Hamilton, 3216 Registered 16 Oct 2020 - 19 Oct 2020
35 Von Tempsky Street, Hamilton Registered 20 May 2009 - 16 Oct 2020
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 16 Jan 2007 - 20 May 2009
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 11 Nov 2003 - 16 Jan 2007
5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton Registered & physical 19 Jun 2002 - 11 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hutchinson, Clara Elisabeth
Individual
Hamilton
19 Jun 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Nwm Trustees 108 Limited
Shareholder NZBN: 9429031332682
Entity (NZ Limited Company)
Hamilton Central
Hamilton
Null 3204
23 Jun 2011 - current
Hutchinson, Clara Elisabeth
Individual
Hamilton
19 Jun 2002 - current
Hutchinson, Warwick Douglas Costain
Individual
Hamilton
19 Jun 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hutchinson, Warwick Douglas Costain
Individual
Hamilton
19 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
De Jong, Lex
Individual
Auckland
27 Oct 2004 - 23 Jun 2011
Location
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