Sunninghill Farms Limited (issued an NZ business number of 9429039160409) was registered on 28 Nov 1990. 2 addresses are currently in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 31 May 2018. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2600 shares (26% of shares), namely:
Gasson, Peter Reginard William (an individual) located at Rd 3, Pokeno postcode 2473. When considering the second group, a total of 1 shareholder holds 26% of all shares (exactly 2600 shares); it includes
Gasson, Dianne Louise Barrett (an individual) - located at Rd 3, Pokeno. Next there is the third group of shareholders, share allotment (4800 shares, 48%) belongs to 2 entities, namely:
Gasson, Peter Reginald William, located at Rd 3, Pokeno (an individual),
Gasson, Dianne Louise Barrett, located at Rd 3, Pokeno (an individual). Our data was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 31 May 2018 |
1221 Miranda Road, Rd 3, Pokeno, 2473 | Physical & service | 31 May 2018 |
Name and Address | Role | Period |
---|---|---|
Dianne Louise Barrett Gasson
Rd 3, Pokeno, 2473
Address used since 23 May 2018
Rd 3, Pokeno, 2473
Address used since 13 May 2010 |
Director | 28 Nov 1990 - current |
Peter Reginard William Gasson
Rd 3, Pokeno, 2473
Address used since 23 May 2018
Rd 3, Pokeno, 2473
Address used since 13 May 2010 |
Director | 28 Nov 1990 - current |
Previous address | Type | Period |
---|---|---|
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 22 Jun 2017 - 31 May 2018 |
1334 Miranda Road, Rd 3, Pokeno, 2473 | Physical | 08 Jun 2011 - 31 May 2018 |
83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Jun 2011 - 22 Jun 2017 |
1334 Miranda Road, Rd 3, Pokeno 2473 | Physical | 20 May 2010 - 08 Jun 2011 |
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd3, Drury 2579 | Registered | 04 May 2009 - 08 Jun 2011 |
C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury | Registered | 28 May 2008 - 04 May 2009 |
1334 Miranda Road, R D 1, Pokeno | Registered | 23 Dec 2005 - 28 May 2008 |
1334 Miranda Road, R D 1, Pokeno | Physical | 23 Dec 2005 - 20 May 2010 |
133a Miranda Rd, Rd 3, Pokeno | Registered | 24 May 2002 - 23 Dec 2005 |
17 Hall Street, Pukekohe | Registered | 23 Jun 1997 - 24 May 2002 |
133a Miranda Rd, R D 3, Pokeno | Physical | 23 Jun 1997 - 23 Jun 1997 |
Campbell Tyson, 17 Hall Street, Pukekohe | Physical | 23 Jun 1997 - 23 Dec 2005 |
Shareholder Name | Address | Period |
---|---|---|
Gasson, Peter Reginard William Individual |
Rd 3 Pokeno 2473 |
28 Nov 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Gasson, Dianne Louise Barrett Individual |
Rd 3 Pokeno 2473 |
28 Nov 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Gasson, Peter Reginald William Individual |
Rd 3 Pokeno 2473 |
28 Nov 1990 - current |
Gasson, Dianne Louise Barrett Individual |
Rd 3 Pokeno 2473 |
28 Nov 1990 - current |
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