General information

Sunshine Trustee Limited

Type: NZ Limited Company (Ltd)
9429037868284
New Zealand Business Number
903057
Company Number
Registered
Company Status

Sunshine Trustee Limited (issued an NZ business number of 9429037868284) was registered on 07 Apr 1998. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up to 19 Dec 2016. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Mclean, Iain Gregory (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Mclean, Rae Julia (an individual) - located at Havelock North, Havelock North. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Iain Gregory Mclean
Havelock North, Havelock North, 4130
Address used since 12 Sep 2017
Havelock North, Havelock North, 4130
Address used since 25 Mar 2015
Director 07 Apr 1998 - current
Rae Julia Mclean
Havelock North, Havelock North, 4130
Address used since 12 Sep 2017
Havelock North, Havelock North, 4130
Address used since 25 Mar 2015
Director 07 Apr 1998 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 03 Aug 2007 - 19 Dec 2016
Level 8 Westpac Tower, 120 Albert Street, Auckland Physical 22 Jul 2002 - 03 Aug 2007
C/-d Lewis, Morrison Kent, Barristers & Solicitors, 77 Endsleigh Road, R.d.2, Hastings Registered 12 Apr 2000 - 03 Aug 2007
C/-d Lewis, Morrison Kent, Barristers & Solicitors, 77 Endsleigh Road, R.d.2, Hastings Registered 23 Jun 1998 - 12 Apr 2000
77 Endsleigh Road, R.d.2, Hastings Physical 23 Jun 1998 - 23 Jun 1998
Level 5 Westpac Tower, 120 Albert Street, Auckland Physical 23 Jun 1998 - 22 Jul 2002
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mclean, Iain Gregory
Individual
Havelock North
Havelock North
4130
07 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Rae Julia
Individual
Havelock North
Havelock North
4130
07 Apr 1998 - current
Location
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