General information
Sun Power New Zealand Limited
Type: NZ Limited Company (Ltd)9429038400421
New Zealand Business Number
701795
Company Number
Registered
Company Status
Sun Power New Zealand Limited (NZBN 9429038400421) was started on 23 Feb 1996. 2 addresses are in use by the company: 90 Oakgrove Drive, Rangiora, Rangiora, 7400 (type: service, registered). 8 Irwell Street, Gore had been their registered address, up until 24 Jul 2023. 520000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 173333 shares (33.33 per cent of shares), namely:
Davison, Darren Richard (a director) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 173333 shares); it includes
Williams, Leisa Maree (a director) - located at Rd 2, Ohoka. Next there is the third group of shareholders, share allotment (162934 shares, 31.33%) belongs to 1 entity, namely:
R D & J A Davison Trustees Limited, located at Rangiora, Rangiora (an entity). The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Irwell Street, Gore, 9710 | Physical | 15 Apr 2019 |
| 90 Oakgrove Drive, Rangiora, Rangiora, 7400 | Service & registered | 24 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Dilworth Davison
Rangiora, Rangiora, 7400
Address used since 19 Sep 2012 |
Director | 23 Feb 1996 - current |
|
Darren Richard Davison
Mosgiel, Mosgiel, 9024
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Leisa Maree Williams
Rd 2, Ohoka, 7692
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
John Raymond Plunkett
Winton, Winton, 9720
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - 29 Jan 2015 |
|
Hugh Aaron Radford
Rd 2, Kaiapoi, 7692
Address used since 26 Mar 2010 |
Director | 25 Nov 2009 - 17 Feb 2012 |
|
Terence Francis Wilkins
Rd 1, Balfour, 9779
Address used since 26 Mar 2010 |
Director | 25 Nov 2009 - 17 Feb 2012 |
|
Judith Anne Davison
R D 2, Tapanui,
Address used since 08 Mar 2005 |
Director | 21 Jul 2000 - 01 Dec 2009 |
|
Ian Richard Hobbs
Bombay, Auckland,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 08 Apr 2000 |
|
Allan John Mcdonnell
Alexandra,
Address used since 23 Feb 1996 |
Director | 23 Feb 1996 - 28 Jan 1998 |
|
Tom Anthony Stevenson
No 2 R D, Tapanui,
Address used since 23 Feb 1996 |
Director | 23 Feb 1996 - 24 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Irwell Street, Gore, 9710 | Registered & service | 15 Apr 2019 - 24 Jul 2023 |
| 8 Irwell Street, Gore, 9710 | Registered & physical | 10 Jan 2019 - 15 Apr 2019 |
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & physical | 06 Apr 2011 - 10 Jan 2019 |
| Malloch Mcclean, 3 Fairfield Street, Gore | Registered & physical | 14 May 2001 - 06 Apr 2011 |
| Malloch Mclean, 3 Fairfield St, Gore | Registered | 14 May 2001 - 14 May 2001 |
| Malloch Mclean, 3 Fairfield Street, Gore | Physical | 14 May 2001 - 14 May 2001 |
| C/- Richard Davison, Cedar Grove, Crookston, No 2 R D, Tapanui | Registered | 05 Aug 2000 - 14 May 2001 |
| C/- Richard Davison, Cedar Grove, Crookston, No 2 R D, Tapanui | Physical | 01 Apr 1999 - 14 May 2001 |
| C/- Ross Davison, Cedar Grove, Crookston, No 2 R D, Tapanui | Registered | 26 Jun 1997 - 05 Aug 2000 |
| C/- Ross Davison, Cedar Grove, Crookston, No 2 R D, Tapanui | Physical | 23 Feb 1996 - 01 Apr 1999 |
Financial Data
Financial info
520000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 173333
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Darren Richard Director |
Mosgiel Mosgiel 9024 |
20 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 173333
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Leisa Maree Director |
Rd 2 Ohoka 7692 |
20 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 162934
| Shareholder Name | Address | Period |
|---|---|---|
|
R D & J A Davison Trustees Limited Shareholder NZBN: 9429046370075 Entity (NZ Limited Company) |
Rangiora Rangiora 7400 |
24 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 10400
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Richard Dilworth Individual |
Rangiora Rangiora 7400 |
23 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Judith Anne Individual |
No 2 Rd Tapanui |
23 Feb 1996 - 29 Nov 2021 |
|
Davison, Judith Anne Individual |
Rangiora Rangiora 7400 |
02 Aug 2006 - 24 Oct 2017 |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Christchurch 8053 |
02 Aug 2006 - 24 Oct 2017 |
|
Sim, Peter Rex Individual |
Rosedale Invercargill 9810 |
02 Mar 2010 - 17 Feb 2012 |
|
Radford, Hugh Aaron Individual |
Rd 2 Kaiapoi 7692 |
02 Mar 2010 - 17 Feb 2012 |
|
Wilkins, Karen Patricia Individual |
Rd 1 Balfour 9779 |
02 Mar 2010 - 17 Feb 2012 |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
02 Aug 2006 - 24 Oct 2017 | |
|
Plunkett, Joyce Isabella Individual |
Winton Winton 9720 |
17 Feb 2012 - 30 Jan 2015 |
|
Wilkins, Terence Francis Individual |
Rd 1 Balfour 9779 |
02 Mar 2010 - 17 Feb 2012 |
|
Plunkett, John Raymond Individual |
Winton Winton 9720 |
17 Feb 2012 - 30 Jan 2015 |
|
John Raymond Plunkett Director |
Winton Winton 9720 |
17 Feb 2012 - 30 Jan 2015 |
|
Davison, Richard Dilworth Individual |
Rangiora Rangiora 7400 |
02 Aug 2006 - 24 Oct 2017 |
|
Davison, Judith Anne Individual |
No 2 Rd Tapanui |
23 Feb 1996 - 29 Nov 2021 |
Location
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