General information
Sundek Limited
Type: NZ Limited Company (Ltd)9429040185460
New Zealand Business Number
168252
Company Number
Registered
Company Status
Sundek Limited (issued a business number of 9429040185460) was launched on 30 Mar 1972. 4 addresses are currently in use by the company: 15 Torlesse Street, Enner Glynn, Nelson, 7011 (type: registered, physical). C/O Pitt & Moore, 281 Queen Street, Richmond, Nelson had been their physical address, up until 05 Mar 2012. Sundek Limited used more aliases, namely: Sundek Motels Limited from 30 Mar 1972 to 12 Nov 1996. 2640 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 313 shares (11.86 per cent of shares), namely:
Hāriata Trustee Company Limited (an entity) located at Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 14.62 per cent of all shares (exactly 386 shares); it includes
Baird, Stephen James (a director) - located at Annesbrook, Nelson,
Gadd, Vicki Jane (an individual) - located at Annesbrook, Nelson. The 3rd group of shareholders, share allocation (313 shares, 11.86%) belongs to 2 entities, namely:
Wright, Philip John, located at Richmond, Richmond (an individual),
Wright, Megan Joy, located at Richmond, Richmond (an individual). The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o 15 Torlesse Street, Enner Glynn, Nelson, 7011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Feb 2012 |
| 15 Torlesse Street, Enner Glynn, Nelson, 7011 | Registered & physical & service | 05 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Nicholson Thomson
Stoke, Nelson, 7011
Address used since 17 Jul 1992
Nelson, 7011
Address used since 01 Mar 2015 |
Director | 17 Jul 1992 - current |
|
Robert Alexander Blair
Burnside, Christchurch, 8041
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Paula Marie Pengelly
Stoke, Nelson, 7011
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Stephen James Baird
Annesbrook, Nelson, 7011
Address used since 07 Apr 2020 |
Director | 07 Apr 2020 - current |
|
Bridgette Leigh Daly
Mapua, Mapua, 7005
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Megan Joy Wright
Richmond, Richmond, 7020
Address used since 28 Jan 2022 |
Director | 28 Jan 2022 - current |
|
Graeme Dunstall
Avonhead, Christchurch, 8042
Address used since 09 Oct 1998
Christchurch, 8042
Address used since 01 Mar 2015 |
Director | 09 Oct 1998 - 01 Jan 2024 |
|
James Bruce Alfred Mcallister
Halswell, Christchurch, 8025
Address used since 23 Feb 2015 |
Director | 17 Jul 1992 - 28 Feb 2022 |
|
Graham George Thomas
Wakatu, Nelson, 7011
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 07 Apr 2020 |
|
Noelene Smith
Richmond, Richmond, 7020
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 21 Feb 2019 |
|
Athol David Webster
Nelson, 7011
Address used since 01 Mar 2015 |
Director | 09 Feb 2006 - 29 Nov 2018 |
|
Michael David Smith
Richmond, Nelson, 7020
Address used since 01 Mar 2015 |
Director | 19 Dec 2000 - 31 Mar 2018 |
|
Victoria Jane Marshall
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2014 |
Director | 09 Mar 2001 - 01 Apr 2017 |
|
Helen Newberry
Sumner,
Address used since 09 Oct 1998 |
Director | 09 Oct 1998 - 24 Feb 2012 |
|
Nola Pope
Richmond,
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - 01 Dec 2005 |
|
James Haines
Christchurch,
Address used since 22 Feb 1994 |
Director | 22 Feb 1994 - 09 Mar 2001 |
|
Montgomery James Leighs
Richmond,
Address used since 17 Jul 1992 |
Director | 17 Jul 1992 - 19 Dec 2000 |
|
Harvey Maurice Proctor
Tahuanui, Nelson,
Address used since 17 Jul 1992 |
Director | 17 Jul 1992 - 09 Oct 1998 |
|
Monette Ilma Dunstall
Nelson,
Address used since 21 Nov 1994 |
Director | 21 Nov 1994 - 27 Jul 1996 |
|
Malcolm Cranstoun Welch
Tasman,
Address used since 19 Aug 1994 |
Director | 19 Aug 1994 - 17 Nov 1995 |
|
Murray William George Taylor
Waikarei,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 21 Nov 1994 |
|
Milfred Elise Jeffries
Nelson,
Address used since 17 Jul 1992 |
Director | 17 Jul 1992 - 19 Aug 1994 |
|
John Ernest Meek
Christchurch,
Address used since 17 Jul 1992 |
Director | 17 Jul 1992 - 22 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Pitt & Moore, 281 Queen Street, Richmond, Nelson | Physical & registered | 18 Feb 2003 - 05 Mar 2012 |
| 205c Queen Street, Richmond | Registered & physical | 14 Apr 1997 - 18 Feb 2003 |
Financial Data
Financial info
2640
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 313
| Shareholder Name | Address | Period |
|---|---|---|
|
HĀriata Trustee Company Limited Shareholder NZBN: 9429046777645 Entity (NZ Limited Company) |
Christchurch 8013 |
01 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 386
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Stephen James Director |
Annesbrook Nelson 7011 |
11 Mar 2022 - current |
|
Gadd, Vicki Jane Individual |
Annesbrook Nelson 7011 |
11 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 313
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Philip John Individual |
Richmond Richmond 7020 |
01 Feb 2022 - current |
|
Wright, Megan Joy Individual |
Richmond Richmond 7020 |
01 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 345
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunstall, Graeme Individual |
Avonhead Christchurch 8042 |
07 Mar 2017 - current |
|
Dunstall, Graeme Director |
Avonhead Christchurch 8042 |
07 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 386
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Donald Nicholson Individual |
Nelson |
30 Mar 1972 - current |
|
Thomson, Moira Forsyth Individual |
Nelson |
30 Mar 1972 - current |
Shares Allocation #6 Number of Shares: 552
| Shareholder Name | Address | Period |
|---|---|---|
|
Pengelly, Paula Marie Individual |
Stoke Nelson 7011 |
21 Feb 2019 - current |
Shares Allocation #7 Number of Shares: 345
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Robert Alexander Individual |
Burnside Christchurch 8041 |
20 Feb 2019 - current |
|
Blair, Melanie Individual |
Burnside Christchurch 8041 |
20 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Stephen Individual |
Annesbrook Nelson 7011 |
29 Apr 2020 - 01 Feb 2022 |
|
Marshall, Victoria Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Feb 2004 - 11 Nov 2021 |
|
P & M Trustee (thomas) Limited Shareholder NZBN: 9429042022305 Company Number: 5830088 Entity |
Nelson Nelson 7010 |
11 Feb 2016 - 29 Apr 2020 |
|
Michael, E Stuart Individual |
Realty House 60 Durhamn Street, Tauranga |
26 Feb 2004 - 26 Feb 2004 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
26 Feb 2004 - 01 Feb 2022 |
|
Thomas, Ursula Suzanne Individual |
Wakatu Nelson 7011 |
15 Dec 2015 - 29 Apr 2020 |
|
Mcallister, James Bruce Alfred Individual |
Halswell Christchurch 8025 |
30 Mar 1972 - 11 Mar 2022 |
|
Mcallister, Diane Elizabeth Individual |
Halswell Christchurch 8025 |
30 Mar 1972 - 11 Mar 2022 |
|
Gadd, Vicki Individual |
Annesbrook Nelson 7011 |
29 Apr 2020 - 01 Feb 2022 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
26 Feb 2004 - 01 Feb 2022 |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
60 Durham Street Tauranga 3110 |
26 Feb 2004 - 01 Feb 2022 |
|
Blakiston, Charles Rupert Hardy Individual |
Island Bay Wellington 6023 |
11 Nov 2021 - 01 Feb 2022 |
|
Marshall, Victoria Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Feb 2004 - 11 Nov 2021 |
|
Marshall, Victoria Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
26 Feb 2004 - 11 Nov 2021 |
|
Smith, Michael David Individual |
Richmond Nelson |
30 Mar 1972 - 21 Feb 2019 |
|
Dawson, Philippa Jeanette Individual |
Moana Nelson 7011 |
26 Jul 2016 - 20 Feb 2019 |
|
Webster, Beverley Joan Individual |
Nelson 7011 |
28 Feb 2006 - 20 Feb 2019 |
|
Newberry, Helen Individual |
Sumner Christchurch |
26 Feb 2004 - 24 Feb 2012 |
|
Laney, Alan William Individual |
Richmond 7020 |
28 Feb 2006 - 26 Jul 2016 |
|
Pope, Gregory Rex Individual |
Nelson |
30 Mar 1972 - 28 Feb 2006 |
|
Thomas, Graham George Individual |
Wakatu Nelson 7011 |
15 Dec 2015 - 29 Apr 2020 |
|
Thomas, Ursula Suzanne Individual |
Wakatu Nelson 7011 |
15 Dec 2015 - 29 Apr 2020 |
|
Smith, Noelene Individual |
Richmond Nelson |
30 Mar 1972 - 21 Feb 2019 |
|
Thomas, Graham George Individual |
Wakatu Nelson 7011 |
15 Dec 2015 - 29 Apr 2020 |
|
P & M Trustee (thomas) Limited Shareholder NZBN: 9429042022305 Company Number: 5830088 Entity |
Nelson Nelson 7010 |
11 Feb 2016 - 29 Apr 2020 |
|
Pope, Nola Individual |
Richmond |
30 Mar 1972 - 28 Feb 2006 |
|
Jackson, Marjorie Individual |
Christchurch |
26 Feb 2004 - 27 Jun 2010 |
|
Webster, Athol David Individual |
Nelson 7011 |
28 Feb 2006 - 20 Feb 2019 |
|
Teece, Anne-marie Individual |
Hope |
30 Mar 1972 - 28 Feb 2006 |
|
Dunstall, Thelma Individual |
131 Wairekei Road Christchurch |
30 Mar 1972 - 07 Mar 2017 |
|
Newberry, Helen Individual |
Sumner Christchurch |
26 Feb 2004 - 24 Feb 2012 |
Location
Companies nearby
 |
Kia Rere Innovations Limited 15 Torlesse Street |
|
Keyin (2009) Limited 15 Torlesse Street |
|
Moto-tec NZ Limited 17 Torlesse Street |
|
Felix The Cat Limited 17 Torlesse Street |
|
Owen Valley Property Limited 17 Torlesse Street |
|
Canstruct Construction Limited 17 Torlesse Street |