General information
Sunflower New Zealand Trustee Limited
Type: NZ Limited Company (Ltd)9429041831069
New Zealand Business Number
5740809
Company Number
Registered
Company Status
Sunflower New Zealand Trustee Limited (issued an NZBN of 9429041831069) was started on 01 Jul 2015. 4 addresses are currently in use by the company: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service). Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland had been their registered address, up until 12 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Antipodes Trust Group Limited (an entity) located at Auckland postcode 1010. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Registered | 12 Sep 2017 |
| Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Physical & service | 12 Sep 2018 |
| Level 3, 32 Mahuhu Crescent, Auckland, 1010 | Registered & service | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Ross
Epsom, Auckland, 1023
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Kenneth Grey Whitney
Orakei, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010 | Registered | 01 Jul 2015 - 12 Sep 2017 |
| Level 8 Forsyth Barr Tower,, 55-65 Shortland Street, Auckland, 1010 | Physical | 01 Jul 2015 - 12 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Antipodes Trust Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1204404 |
| Country of origin | NZ |
| Address |
Level 8 The Shortland Centre 55-65 Shortland Street Auckland 1010 |
Location
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|
Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower, |
|
Interretire New Zealand Limited Level 8 The Shortland Centre |
|
Ad Law Trustees (no.24) Limited Level 8 |
|
Ad Law Trustees (no.21) Limited Level 8 |