General information
Sunhill Enterprises Limited
Type: NZ Limited Company (Ltd)9429039894366
New Zealand Business Number
257764
Company Number
Registered
Company Status
Sunhill Enterprises Limited (issued an NZBN of 9429039894366) was launched on 19 Feb 1985. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service). 10 Maheke Street, St Heliers, Auckland had been their registered address, up to 28 Jun 2019. 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100 per cent of shares), namely:
Lawrence, John Christopher (a director) located at Saint Heliers, Auckland postcode 1071. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Christopher Lawrence
Saint Heliers, Auckland, 1071
Address used since 22 Apr 2010 |
Director | 11 Jan 2006 - current |
|
Emma Mary Hofmann
Remuera, Auckland, 1050
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Betsy Anne Lawrence
Ponsonby, Auckland, 1021
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Robert Peter Rishworth
R D 5, Clevedon, Papakura, 2585
Address used since 10 Jun 2016 |
Director | 16 May 1995 - 01 May 2019 |
|
Bruce Fox Mellor
35 Ngaiwi Street, Orakei, Auckland, 1071
Address used since 22 Apr 2010 |
Director | 19 Feb 1985 - 31 Mar 2011 |
|
Brian George Rose
West Harbour,
Address used since 19 Feb 1985 |
Director | 19 Feb 1985 - 16 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical | 27 Jun 2011 - 28 Jun 2019 |
| Parnell House, 470 Parnell Rd, Parnell | Physical & registered | 01 Jul 1997 - 27 Jun 2011 |
Financial Data
Financial info
12
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, John Christopher Director |
Saint Heliers Auckland 1071 |
05 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rishworth, Robert Peter Individual |
R D 5 Cleveland, Papakura |
19 Feb 1985 - 08 May 2019 |
|
Mellor, Bruce Fox Individual |
Orakei Auckland |
19 Feb 1985 - 05 Sep 2011 |
Location
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