SUNSET RANCH LIMITED

NZBN: 9429039038210
Sunset Ranch Limited was incorporated on 15 November 1991 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039038210
Company Number
529431
Company Name
SUNSET RANCH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 November 1991 (Friday)
Status
Struck Off
Status History
Struck Off as of 14 June 2002 (Friday)
Registered as of 15 November 1991 (Friday)
Date of Re-registration
16 May 1997 (Friday)
Registered Office
Suite 2 Ground Floor
12 Seddon Street
Pukekohe
NZ
Country of Origin
New Zealand
Address for Service
Suite 2
Ground Floor
12 Seddon Street, Pukekohe
NZ

Historic Data for Addresses

Principal Place of Business

From 19 November 1991 (Tuesday) to 21 October 1994 (Friday)
From 21 October 1994 (Friday) to 1 May 1997 (Thursday)
26 Seaspray Drive, Bucklands Beach, Auckland
From 1 May 1997 (Thursday) to 1 May 1997 (Thursday)
Cnr Roulston Street & Massey Avenue, Pukekohe, Auckland

Company Directors

Appointed on 2 April 1992
Phillip Francis KEVEN
3 Lockview, Pukekohe
Appointed on 2 April 1992
Stuart Thomas KEVEN
5 The Glade, Pukekohe
Appointed on 1 April 1992
Maureen Elizabeth BEATTIE
19 Cove Lane, Mt Wellington, Auckland
Appointed on 1 April 1992
Malcolm James BEATTIE
19 Cove Lane, Mt Wellington, Auckland
Appointed on 31 October 1992
Gordon Leslie HONEYBUN
Burma Road, R.d.7, Wellsford
Appointed on 1 April 1992
Rosemary GRACE
46 Anzac Rd, Pukekohe
Appointed on 7 October 1994
Douglas Rodney KEVEN
136 Maunsell Road, Port Waikato

Company Shareholders 3 share parcels

Shares Allocation 1
1187 shares (23.74%)

Gordon Leslie HONEYBUN
Burma Road - Rd 7, Wellsford, Auckland
Shares Allocation 2
2500 shares (50%)

Company No.: 392380
NZBN: 9429039455352
P G K ENTERPRISES LIMITED
Level 2, 1 Wesley Street, Pukekohe
Shares Allocation 3
1313 shares (26.26%)

Maureen Elizabeth BEATTIE
19 Cove Lane, Mt Wellington, Auckland

Malcolm James BEATTIE
19 Cove Lane, Mt Wellington, Auckland
 
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