General information
Sundale Farm Limited
Type: NZ Limited Company (Ltd)9429037232474
New Zealand Business Number
1041114
Company Number
Registered
Company Status
Sundale Farm Limited (issued a New Zealand Business Number of 9429037232474) was registered on 13 Jun 2000. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: physical, registered). 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Professional Trustee Services 2016 Limited (an entity) located at Papakura, Auckland postcode 2110,
Bct M P Aarts Limited (an entity) located at 61 High Street, Auckland postcode 1010. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical & registered & service | 13 Jun 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Peter Aarts
Rd 1, Bombay, 2675
Address used since 13 Mar 2014 |
Director | 13 Jun 2000 - current |
|
Peter Francis Aarts
Pukekawa, Rd 1, Tuakau, 2696
Address used since 10 Apr 2017 |
Director | 13 Jun 2000 - 07 Nov 2022 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2016 Limited Shareholder NZBN: 9429042058229 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
03 Nov 2016 - current |
|
Bct M P Aarts Limited Shareholder NZBN: 9429042193593 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aarts, Murray Peter Individual |
Rd 1 Bombay 2675 |
13 Jun 2000 - 19 Jan 2023 |
|
Aarts, Peter Francis Individual |
Pukekawa, R D 1 Tuakau 2696 |
13 Jun 2000 - 19 Jan 2023 |
|
Aarts, Murray Peter Individual |
Rd 1 Bombay 2675 |
13 Jun 2000 - 19 Jan 2023 |
|
Aarts, Peter Francis Individual |
Pukekawa, R D 1 Tuakau 2696 |
13 Jun 2000 - 19 Jan 2023 |
|
Bct P F Aarts Limited Shareholder NZBN: 9429042196679 Company Number: 5892609 Entity |
61 High Street Auckland 1010 |
03 Nov 2016 - 19 Jan 2023 |
|
Aarts, Fiona Jean Individual |
Rd 1 Bombay 2675 |
01 Nov 2010 - 03 Nov 2016 |
|
Aarts, Chandra Individual |
R D 1, Tuakau South Auckland 2696 |
01 Nov 2010 - 03 Nov 2016 |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |