Sunninghill Farms Limited
Type: NZ Limited Company (Ltd)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, Dianne Louise Barrett, located at Rd 3, Pokeno (an individual),
Gasson, Peter Reginald William, located at Rd 3, Pokeno (an individual). Our data was updated on 23 May 2025.
| 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 |
|---|---|---|
|
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 |
|
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 |
| 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, Dianne Louise Barrett Individual |
Rd 3 Pokeno 2473 |
28 Nov 1990 - current |
|
Gasson, Peter Reginald William Individual |
Rd 3 Pokeno 2473 |
28 Nov 1990 - current |
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