General information

Sunset Heights (port Waikato) Limited

Type: NZ Limited Company (Ltd)

9429036674060

New Zealand Business Number

1180094

Company Number

Registered

Company Status

Sunset Heights (Port Waikato) Limited (issued a business number of 9429036674060) was incorporated on 12 Dec 2001. 2 addresses are in use by the company: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 20 May 2019. 20000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Beattie, Maureen Elizabeth (an individual) located at Port Waikato postcode 2695. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (9999 shares); it includes
Keven, Anita Mary (an individual) - located at Rd 5, Tuakau,
Keven, Stuart Thomas (an individual) - located at Rd 5, Tuakau. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Beattie, Malcolm James, located at Port Waikato (an individual). Our information was last updated on 15 Apr 2024.

Current address	Type	Used since
782 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585	Physical & registered & service	20 May 2019

Last updated: 15 Apr 2024

Directors

Name and Address	Role	Period
Stuart Thomas Keven Rd 5, Tuakau, 2695 Address used since 02 May 2014	Director	12 Dec 2001 - current
Philip Francis Keven Pukekohe, Auckland, 2120 Address used since 09 May 2016	Director	12 Dec 2001 - current
Malcolm James Beattie Port Waikato, 2695 Address used since 16 Apr 2021 Mount Wellington, Auckland, 1060 Address used since 27 May 2010	Director	12 Dec 2001 - current

Addresses

Previous address	Type	Period
Level 2, 1 Wesley Street, Pukekohe, 2120	Physical & registered	12 May 2014 - 20 May 2019
C/-campbell Tysonlimited, 1 Wesley Street, Pukekohe, 2120	Registered & physical	10 May 2013 - 12 May 2014
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe	Registered & physical	28 Apr 2006 - 10 May 2013
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe	Registered & physical	23 Apr 2004 - 28 Apr 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe	Registered & physical	20 Feb 2002 - 23 Apr 2004
C/- Cooper White & Associates, Suite 2, Ground Floor, Professional House, 12, Seddon Str, Pukekohe	Registered & physical	12 Dec 2001 - 20 Feb 2002

Financial Data

Financial info

20000

Total number of Shares

April

Annual return filing month

03 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Beattie, Maureen Elizabeth Individual	Port Waikato 2695	12 Dec 2001 - current

Shares Allocation #2 Number of Shares: 9999

Shareholder Name	Address	Period
Keven, Anita Mary Individual	Rd 5 Tuakau 2695	12 Dec 2001 - current
Keven, Stuart Thomas Individual	Rd 5 Tuakau 2695	12 Dec 2001 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Beattie, Malcolm James Individual	Port Waikato 2695	12 Dec 2001 - current

Shares Allocation #4 Number of Shares: 9999

Shareholder Name	Address	Period
Keven, Donna Maree Individual	Rd 1 Pukekawa 2696	13 Apr 2022 - current
Professional Trustee Services 2013 Limited Shareholder NZBN: 9429030424616 Entity (NZ Limited Company)	Papakura Auckland Null 2110	02 May 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Keven, Philip Francis Individual	Pukekohe	12 Dec 2001 - 02 May 2013
Keven, Philip Francis Individual	Pukekohe	12 Dec 2001 - 02 May 2013
Keven, Donna Maree Individual	Waiuku	27 May 2010 - 02 May 2013
Keven, Philip Francis Individual	Pukekohe	12 Dec 2001 - 02 May 2013
Grace, Rosemary Individual	Pukekohe 2120	15 Aug 2013 - 23 Jan 2014
White, John Foster Individual	Pukekohe	12 Dec 2001 - 27 Jun 2010
Hanna, Patrick John Individual	Kohimarama Auckland	12 Dec 2001 - 27 Jun 2010
Keven, Donn Maree Individual	Rd 3 Waiuku 2683	15 Aug 2013 - 23 Jan 2014
Grace, Rosemary Individual	Pukekohe 2120	27 May 2010 - 02 May 2013
Keven, Philip Francis Individual	Pukekohe	12 Dec 2001 - 02 May 2013
Keven, Philip Francis Individual	Pukekohe	12 Dec 2001 - 02 May 2013

Location

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