General information
Sunshine Ski Lodge Limited
Type: NZ Limited Company (Ltd)9429039566881
New Zealand Business Number
357747
Company Number
Registered
Company Status
Sunshine Ski Lodge Limited (issued an NZ business number of 9429039566881) was launched on 04 Aug 1987. 2 addresses are currently in use by the company: Suite 2 Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical). Unit 18, 13 Leeds Street., Te Aro, Wellington had been their physical address, until 10 May 2021. 427500 shares are allotted to 25 shareholders who belong to 18 shareholder groups. The first group is composed of 2 entities and holds 11250 shares (2.63 per cent of shares), namely:
Hazael, Carol (an individual) located at Rd 2, Whitianga postcode 3592,
Hazael, Peter (an individual) located at Rd 2, Whitianga postcode 3592. In the second group, a total of 1 shareholder holds 2.63 per cent of all shares (11250 shares); it includes
Mahar, Paul (an individual) - located at Raumati Beach, Paraparaumu. Moving on to the next group of shareholders, share allotment (11250 shares, 2.63%) belongs to 2 entities, namely:
Grant, John, located at Devonport, Auckland (an individual),
Grant, Jill, located at Devonport, Auckland (an individual). Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2 Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 10 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Rose
Otumoetai, Tauranga, 3110
Address used since 13 Jun 2020 |
Director | 13 Jun 2020 - current |
|
Maximilian Ludwig Beech
Palmerston North, Palmerston North, 4414
Address used since 12 Jun 2021 |
Director | 12 Jun 2021 - current |
|
Brendan Thomas Mahar
Miramar, Wellington, 6022
Address used since 12 Jun 2021 |
Director | 12 Jun 2021 - current |
|
Peter John Hazael
Rd 2, Whitianga, 3592
Address used since 12 Jun 2021 |
Director | 12 Jun 2021 - current |
|
Gregory John Morris
Saint Johns Hill, Whanganui, 4500
Address used since 08 Jun 2019 |
Director | 08 Jun 2019 - 19 Jun 2022 |
|
Tracey Ellen Jury
Rd 32, Opunake, 4682
Address used since 14 Sep 2019 |
Director | 14 Sep 2019 - 19 Jun 2022 |
|
Andrea Christiane Beech
Havelock North, Havelock North, 4130
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 12 Jun 2021 |
|
Gerald Thomas Smith
Rd 5, Feilding, 4775
Address used since 14 Sep 2019 |
Director | 14 Sep 2019 - 12 Jun 2021 |
|
Michael Conrad Bartosh
Rd 5, Hastings, 4175
Address used since 08 Jun 2019 |
Director | 08 Jun 2019 - 14 Sep 2019 |
|
Richard John Bowling
Feilding, 4775
Address used since 01 Mar 2017
Rd 7, Feilding, 4777
Address used since 05 Oct 2014 |
Director | 05 Oct 2014 - 08 Jun 2019 |
|
Mark Yambrovich
Ngaio, Wellington, 6035
Address used since 25 Jun 2017 |
Director | 25 Jun 2017 - 08 Jun 2019 |
|
Wayne Rodney Heads
Wadestown, Wellington, 6012
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 31 Jul 2017 |
|
Vicki Anne Neale
Titirangi, Auckland, 0604
Address used since 11 Mar 1989 |
Director | 11 Mar 1989 - 09 Dec 2016 |
|
John Bryant Grant
Devonport, Auckland, 0624
Address used since 01 Aug 2016 |
Director | 26 Sep 2004 - 09 Dec 2016 |
|
Michael Conrad Bartosh
Taradale, Napier, 4112
Address used since 26 Sep 2004 |
Director | 26 Sep 2004 - 09 Dec 2016 |
|
Leonard Kellog Hill
Manly, Whangaparaoa, 0930
Address used since 19 Jul 2013 |
Director | 06 Nov 1994 - 05 Oct 2014 |
|
Peter Hazael
Conifer Grove, Auckland,
Address used since 10 Nov 1990 |
Director | 10 Nov 1990 - 09 Oct 2005 |
|
Basil Galway
R D 1, Howick, Auckland,
Address used since 10 Nov 1993 |
Director | 10 Nov 1993 - 26 Sep 2004 |
|
Graeme Sutton
Tawa, Wellington,
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 26 Sep 2004 |
|
Shaun Thomas Mccarthy
Karori, Wellington,
Address used since 11 Mar 1989 |
Director | 11 Mar 1989 - 09 Jul 1999 |
|
Mark Miro Yambrovich
Ngaio, Wellington,
Address used since 11 Mar 1989 |
Director | 11 Mar 1989 - 06 Nov 1994 |
|
Stewart William Sargant
Palmerston North,
Address used since 11 Mar 1989 |
Director | 11 Mar 1989 - 10 Nov 1993 |
|
John Gordon Woods
Ohakune,
Address used since 11 Mar 1989 |
Director | 11 Mar 1989 - 11 Mar 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 18, 13 Leeds Street., Te Aro, Wellington, 6011 | Physical | 08 Aug 2017 - 10 May 2021 |
| Unit 18, 13 Leeds Street., Te Aro, Wellington, 6011 | Registered | 17 Aug 2016 - 10 May 2021 |
| 45d Bidwill Street, Mount Cook, Wellington, 6021 | Physical | 09 Aug 2016 - 08 Aug 2017 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2014 - 17 Aug 2016 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 - 09 Aug 2016 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Aug 2012 - 15 Jul 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 02 Oct 2009 - 15 Jul 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 02 Oct 2009 - 07 Aug 2012 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 05 Aug 2003 - 02 Oct 2009 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 01 Jul 1997 - 05 Aug 2003 |
| The Offices Of Peach Cornwell & Pnters, Chartered Accountants, 22 Ayr Street, Ohakune | Registered | 30 Nov 1995 - 05 Aug 2003 |
Financial Data
Financial info
427500
Total number of Shares
July
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazael, Carol Individual |
Rd 2 Whitianga 3592 |
04 Aug 1987 - current |
|
Hazael, Peter Individual |
Rd 2 Whitianga 3592 |
04 Aug 1987 - current |
Shares Allocation #2 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahar, Paul Individual |
Raumati Beach Paraparaumu 5032 |
19 Aug 2015 - current |
Shares Allocation #3 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, John Individual |
Devonport Auckland 0624 |
04 Aug 1987 - current |
|
Grant, Jill Individual |
Devonport Auckland 0624 |
04 Aug 1987 - current |
Shares Allocation #4 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Wetering, Adriaan Individual |
Orakei Auckland 1071 |
15 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Patricia Individual |
Papamoa |
20 Aug 2004 - current |
|
Law, Jack Individual |
Papamoa |
20 Aug 2004 - current |
Shares Allocation #6 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Vivien Individual |
Roslyn Palmerston North 4414 |
25 Sep 2009 - current |
|
Shaw, Paul Individual |
Roslyn Palmerston North 4414 |
25 Sep 2009 - current |
Shares Allocation #7 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Dianne Individual |
Manly Whangaparaoa 0930 |
04 Aug 1987 - current |
|
Hill, Leonard Individual |
Manly Whangaparaoa 0930 |
04 Aug 1987 - current |
Shares Allocation #8 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Docherty, William Individual |
Utawai Ashhurst |
04 Aug 1987 - current |
Shares Allocation #9 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazael, Carol Individual |
Rd 2 Whitianga 3592 |
04 Aug 1987 - current |
Shares Allocation #10 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Galway, Elaine Individual |
Howick Auckland |
04 Aug 1987 - current |
Shares Allocation #11 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartosh, Mike Individual |
Taradale Napier |
04 Aug 1987 - current |
|
Bartosh, Denise Individual |
Taradale Napier |
04 Aug 1987 - current |
Shares Allocation #12 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Givan, John Individual |
Ararimu R D 3, Drury |
20 Aug 2004 - current |
Shares Allocation #13 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannell, Sonja Individual |
Te Puke |
04 Aug 1987 - current |
Shares Allocation #14 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Martin Individual |
Ngaio Wellington 6035 |
15 Aug 2017 - current |
Shares Allocation #15 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendra, Graeme Christopher Individual |
Marton |
04 Aug 1987 - current |
|
Hendra, Linda Individual |
Marton |
04 Aug 1987 - current |
Shares Allocation #16 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Peter William Individual |
Meadowbank Auckland 1072 |
25 Sep 2009 - current |
Shares Allocation #17 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Maryann Individual |
Seatoun Wellington 6022 |
04 Aug 1987 - current |
Shares Allocation #18 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Tony Individual |
Saint Marys Bay Auckland 1011 |
04 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowling, Richard Individual |
Rd 7 Feilding 4777 |
04 Aug 1987 - 01 Jul 2020 |
|
Heads, Wayne Individual |
Wadestown Wellington |
04 Aug 1987 - 15 Aug 2017 |
|
Calder, Madeleine Individual |
Devonport Auckland |
26 Jul 2007 - 15 Aug 2017 |
|
Blow, Warwick Individual |
Hillsborough Auckland |
04 Aug 1987 - 01 Jul 2020 |
|
Hall, Adele Individual |
Pakuranga Auckland |
04 Aug 1987 - 19 Aug 2015 |
|
Docherty, Helen Individual |
Utawai Ashhurst |
04 Aug 1987 - 01 Jul 2020 |
|
Davies, Ross Kevin Individual |
New Lynn Auckland |
04 Aug 1987 - 26 Jul 2007 |
|
Christie, Horsley Individual |
Wanganui |
04 Aug 1987 - 20 Aug 2004 |
|
Andrew, Suzanne Individual |
Otumoetai Tauranga |
04 Aug 1987 - 24 Aug 2005 |
|
Bowling, Mary Individual |
Rd 7 Feilding 4777 |
04 Aug 1987 - 09 Aug 2016 |
|
Huggett, Maxine Individual |
Palmerston North |
20 Aug 2004 - 26 Jul 2007 |
|
Blow, Pam Individual |
Hillsborough Auckland |
04 Aug 1987 - 01 Jul 2020 |
|
Calder, Derek Individual |
Devonport Auckland |
26 Jul 2007 - 15 Aug 2017 |
|
Galway, Basil Individual |
R D 1 Howick, Auckland |
04 Aug 1987 - 26 Jul 2007 |
|
Hickton, Rosie Individual |
Days Bay Wellington |
04 Aug 1987 - 24 Aug 2005 |
|
Hall, David Individual |
Pakuranga Auckland |
04 Aug 1987 - 19 Aug 2015 |
|
Andrew, Patrick Individual |
Otumoetai Tauranga |
04 Aug 1987 - 24 Aug 2005 |
|
Heads, Ann Individual |
Wadestown Wellington |
04 Aug 1987 - 15 Aug 2017 |
|
Brown, Dennis Hugh Individual |
Wanganui |
04 Aug 1987 - 20 Aug 2004 |
|
Givan, John Individual |
Devonport Auckland |
04 Aug 1987 - 20 Aug 2004 |
Location
Companies nearby
 |
Pizza Pomodoro Limited 13 Leeds Street |
|
Peterland Limited Suite 20, 13 Leeds Street |
|
Competition Law And Policy Institute Of New Zealand Incorporated 111 Cuba Mall |
|
Duchy Of Te Aro Limited 14 Leeds Street |
|
Petit Chien Limited 14 Leed Street |
|
Robcorp Limited Suite 20, 14 Leeds Street |