General information

Sundowners Properties Limited

Type: NZ Limited Company (Ltd)
9429038035661
New Zealand Business Number
867939
Company Number
Registered
Company Status

Sundowners Properties Limited (issued an NZ business identifier of 9429038035661) was started on 25 Jul 1997. 2 addresses are currently in use by the company: Flat 4, 36 Dingle Road, St Heliers, Auckland, 1071 (type: registered, physical). Apartment 343, Edmond Hillary Retirement Village, 221 Abbotts Way, Remuera had been their physical address, up to 22 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Farrell, Mark Nicholas (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Church, Amanda Louise (an individual) - located at St Heliers, Auckland. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
Flat 4, 36 Dingle Road, St Heliers, Auckland, 1071 Registered & physical & service 22 Jun 2018
Directors
Name and Address Role Period
Mark Nicholas Farrell
St Heliers, Auckland, 1071
Address used since 14 Jun 2018
221 Abbots Way, Remuera, Auckland, 1050
Address used since 01 Sep 2015
Director 25 Jul 1997 - current
Amanda Louise Church
St Heliers, Auckland, 1071
Address used since 14 Jun 2018
221 Abbotts Way, Remuera, Auckland, 1050
Address used since 01 Sep 2015
Director 25 Jul 1997 - current
Addresses
Previous address Type Period
Apartment 343, Edmond Hillary Retirement Village, 221 Abbotts Way, Remuera, 1050 Physical & registered 26 Nov 2008 - 22 Jun 2018
39 Galvan Avenue, Pakuranga, Auckland Physical & registered 30 Nov 2005 - 26 Nov 2008
10b Rarangi Road, St Heliers, Auckland Registered 11 Apr 2000 - 30 Nov 2005
10b Rarangi Road, St Heliers, Auckland Physical 28 Jul 1997 - 30 Nov 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farrell, Mark Nicholas
Individual
St Heliers
Auckland
1071
25 Jul 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Church, Amanda Louise
Individual
St Heliers
Auckland
1071
25 Jul 1997 - current
Location
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