Sunshine Direct Limited
Type: NZ Limited Company (Ltd)Sunshine Direct Limited (issued a business number of 9429037948825) was launched on 18 Dec 1997. 2 addresses are currently in use by the company: 25A Lang Rd, R.d 2, Waipu, 0582 (type: registered, physical). 6/35 Almorah Rd, Epsom, Auckland 1023 had been their physical address, up to 04 Oct 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Tapper, Margaret Clair (an individual) located at R.d 2, Waipu postcode 0582,
Tapper, Kenneth John Purcell (an individual) located at R.d 2, Waipu postcode 0582. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Hill, Joanna Purcell (an individual) - located at Kohimarama, Auckland,
Hill, Keith Douglas (an individual) - located at Kohimarama, Auckland. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25a Lang Rd, R.d 2, Waipu, 0582 | Service & physical | 04 Oct 2018 |
| 25a Lang Rd, R.d 2, Waipu, 0582 | Registered | 05 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Purcell Tapper
R.d 2, Waipu, 0582
Address used since 01 Sep 2018
Epsom, Auckland, 1023
Address used since 11 Sep 2012 |
Director | 18 Dec 1997 - current |
|
Joanna Purcell Hill
Kohimarama, Auckland, 1072
Address used since 01 Dec 2019
Kohimarama, Auckland, 1072
Address used since 01 Sep 2018
Kohimarama, Auckland, 1072
Address used since 01 Sep 2015 |
Director | 24 Nov 2009 - current |
|
Keith Douglas Hill
Kohimarama, Auckland, 1072
Address used since 01 Dec 2019
Kohimarama, Auckland, 1072
Address used since 01 Sep 2015
Kohimarama, Auckland, 1072
Address used since 01 Sep 2018 |
Director | 24 Nov 2009 - current |
|
Margaret Clair Tapper
R.d 2, Waipu, 0582
Address used since 01 Sep 2018
Epsom, Auckland, 1023
Address used since 11 Sep 2012 |
Director | 24 Nov 2009 - current |
|
Robert George Mappin Fenwick
Remuera, Auckland, 1050
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 24 Nov 2009 |
|
Roger Neil Wark
Karaka,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 24 Nov 2009 |
| 25a Lang Rd , R.d 2 , Waipu , 0582 |
| Previous address | Type | Period |
|---|---|---|
| 6/35 Almorah Rd, Epsom, Auckland 1023 | Physical | 01 Dec 2009 - 04 Oct 2018 |
| 6/35 Almorah Rd, Epsom, Auckland 1023 | Registered | 01 Dec 2009 - 05 Oct 2018 |
| 32 Orakei Road, Remuera, Auckland | Registered | 12 Apr 2000 - 01 Dec 2009 |
| 32 Orakei Road, Remuera, Auckland | Physical | 19 Dec 1997 - 01 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapper, Margaret Clair Individual |
R.d 2 Waipu 0582 |
24 Nov 2009 - current |
|
Tapper, Kenneth John Purcell Individual |
R.d 2 Waipu 0582 |
24 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Joanna Purcell Individual |
Kohimarama Auckland 1071 |
24 Nov 2009 - current |
|
Hill, Keith Douglas Individual |
Kohimarama Auckland 1071 |
24 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aston, Anthony Westray Individual |
Remuera Auckland 1005 |
24 Nov 2009 - 14 Sep 2021 |
|
Forte Investments Limited Shareholder NZBN: 9429038354618 Company Number: 801602 Entity |
18 Dec 1997 - 24 Nov 2009 | |
|
Forte Investments Limited Shareholder NZBN: 9429038354618 Company Number: 801602 Entity |
18 Dec 1997 - 24 Nov 2009 |
 |
Certus Management Limited 28 Orakei Road |
|
Northland Funerals Limited 28 Orakei Road |
|
M&g Corporate Trustee Limited 28 Orakei Road |
|
Tesar Limited 38b Orakei Road |
|
Twr Structural Limited 38b Orakei Road |
|
C.f. & A.m. Holdings Limited 13 Orakei Road |