Sundew Finance Limited
Type: NZ Limited Company (Ltd)Sundew Finance Limited (New Zealand Business Number 9429038093500) was started on 05 Jun 1997. 2 addresses are in use by the company: 34A Oakwood Grove, Eastern Beach, Auckland, 2012 (type: registered, physical). 29 Union Road, Auckland had been their physical address, up until 19 Apr 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Butler, Adrienne Margaret (an individual) located at Eastern Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 950 shares); it includes
Sundew Holdings Ltd (an other) - located at Eastern Beach, Auckland. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34a Oakwood Grove, Eastern Beach, Auckland, 2012 | Registered & physical & service | 22 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert David Butler
Eastern Beach, Auckland, 2012
Address used since 19 Oct 2015 |
Director | 05 Jun 1997 - current |
|
Adrienne Margaret Butler
Eastern Beach, Manukau, 2012
Address used since 03 Oct 2009 |
Director | 25 Jun 1999 - current |
|
Trevor Anthony Drinkwater
Rd 1, Waiuku,
Address used since 05 Jun 1997 |
Director | 05 Jun 1997 - 07 Feb 2002 |
|
Todd Ian Gemmell
Pakuranga,
Address used since 05 Jun 1997 |
Director | 05 Jun 1997 - 25 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| 29 Union Road, Auckland | Physical & registered | 19 Apr 1999 - 19 Apr 1999 |
| 127 Line Rd, Glen Innes, Auckland | Registered | 19 Apr 1999 - 22 Oct 2014 |
| 127 Line Road, Glen Innes, Auckland | Physical | 19 Apr 1999 - 22 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Adrienne Margaret Individual |
Eastern Beach Auckland 2012 |
05 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sundew Holdings Ltd Other (Other) |
Eastern Beach Auckland 2012 |
05 Jun 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sundew Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635506 |
| Country of origin | NZ |
 |
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