General information

Sunset Holdings Limited

Type: NZ Limited Company (Ltd)
9429041071229
New Zealand Business Number
4919619
Company Number
Registered
Company Status
L662070 - L662070 Holder Investor Farms And Farm Animals
Industry classification codes with description

Sunset Holdings Limited (issued a business number of 9429041071229) was incorporated on 28 Jan 2014. 1 address is in use by the company: Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 15451000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15451000 shares (100 per cent of shares), namely:
Waitonui Holdings Limited Partnership (an other) located at 85 Alexandra Street, Hamilton postcode 3204. "L662070 Holder investor farms and farm animals" (business classification L662070) is the classification the ABS issued Sunset Holdings Limited. Our database was updated on 30 May 2020.

Current address Type Used since
Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 28 Jan 2014
Directors
Name and Address Role Period
Donald John Mckay
Remuera, Auckland, 1050
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
David Andrew Ross
Mount Eden, Auckland, 1024
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
John Anthony Monaghan
Eketahuna, Eketahuna, 4900
Address used since 17 Sep 2015
Rd 1, Martinborough, 5781
Address used since 11 Sep 2019
Director 17 Sep 2015 - current
Michael Joseph Cotter
St Heliers, Auckland, 1071
Address used since 31 Aug 2016
Director 30 Nov 2015 - current
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 14 Oct 2016
Director 14 Oct 2016 - 23 Jul 2019
David Clifford Parsons
Claudelands, Hamilton, 3214
Address used since 05 Nov 2018
Director 05 Nov 2018 - 01 Jun 2019
Mark John Salmon
Glendowie, Auckland, 1071
Address used since 31 Aug 2016
Director 17 Sep 2015 - 31 May 2019
Campbell Bryce Shearer
St Heliers, Auckland, 1071
Address used since 28 Jan 2014
Director 28 Jan 2014 - 17 Sep 2015
Financial Data
Financial info
15451000
Total number of Shares
September
Annual return filing month
11 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 15451000
Shareholder Name Address Period
Waitonui Holdings Limited Partnership
Other
85 Alexandra Street
Hamilton
3204
16 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Altiera Limited
Shareholder NZBN: 9429036093182
Company Number: 1281876
Entity
28 Jan 2014 - 03 Jun 2014
Altiera Limited
Shareholder NZBN: 9429036093182
Company Number: 1281876
Entity
28 Jan 2014 - 03 Jun 2014
Arg Holdings Limited
Shareholder NZBN: 9429031997911
Company Number: 2307489
Entity
05 Feb 2014 - 03 Jun 2014
Mckai Limited
Shareholder NZBN: 9429032016437
Company Number: 2303574
Entity
05 Feb 2014 - 03 Jun 2014
Mckau Limited
Shareholder NZBN: 9429032049152
Company Number: 2298467
Entity
05 Feb 2014 - 03 Jun 2014
Monaghan Farm Limited
Shareholder NZBN: 9429032559439
Company Number: 2173336
Entity
05 Feb 2014 - 03 Jun 2014
Elfino Investments Limited
Shareholder NZBN: 9429031979382
Company Number: 2310910
Entity
05 Feb 2014 - 03 Jun 2014
Waitohi Dairy Limited
Shareholder NZBN: 9429032178685
Company Number: 2272262
Entity
03 Jun 2014 - 16 Dec 2015
Mckai Limited
Shareholder NZBN: 9429032016437
Company Number: 2303574
Entity
05 Feb 2014 - 03 Jun 2014
Mckau Limited
Shareholder NZBN: 9429032049152
Company Number: 2298467
Entity
05 Feb 2014 - 03 Jun 2014
Waitohi Dairy Limited
Shareholder NZBN: 9429032178685
Company Number: 2272262
Entity
03 Jun 2014 - 16 Dec 2015
Arg Holdings Limited
Shareholder NZBN: 9429031997911
Company Number: 2307489
Entity
05 Feb 2014 - 03 Jun 2014
Monaghan Farm Limited
Shareholder NZBN: 9429032559439
Company Number: 2173336
Entity
05 Feb 2014 - 03 Jun 2014
Elfino Investments Limited
Shareholder NZBN: 9429031979382
Company Number: 2310910
Entity
05 Feb 2014 - 03 Jun 2014
Location
Companies nearby
Dunstan Nutrition Limited
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Cairn Venture Limited
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Keid Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
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