General information

Sutton Tools (nz) Limited

Type: NZ Limited Company (Ltd)
9429000006132
New Zealand Business Number
307563
Company Number
Registered
Company Status

Sutton Tools (Nz) Limited (issued a business number of 9429000006132) was launched on 24 Jul 1986. 2 addresses are in use by the company: Dale Street, Kaiapoi (type: physical, service). C/- Chambers Nicholls, Elders House 60 Khyber Pass Road, Grafton, Auckland 3 had been their registered address, up to 25 Aug 1994. Sutton Tools (Nz) Limited used more aliases, namely: Patience & Nicholson (N.z.) Limited from 14 Jul 1994 to 01 Sep 2016, Sutton Tools N.z. Limited (24 Jul 1986 to 14 Jul 1994). 5000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Sutton, William Henry (an individual) located at East Melbourne, Victoria 3002, Australia. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (4999997 shares); it includes
Sutton Holdings Pty Ltd (an other) - located at Thomastown,, Victoria, 3074, Australia. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Fletcher, Bruce John, located at Brighton, Victoria 3186, Australia (an individual). Our information was last updated on 22 Mar 2024.

Current address Type Used since
Dale Street, Kaiapoi Registered 25 Aug 1994
Dale Street, Kaiapoi Physical & service 14 Sep 1995
Contact info
www.suttontools.co.nz/
Website
Directors
Name and Address Role Period
Bruce John Fletcher
Brighton, Victoria, 3175
Address used since 23 Jul 2014
Thomastown, Melbourne,
Address used since 01 Jan 1970
Thomastown, Melbourne,
Address used since 01 Jan 1970
Director 24 Jul 1986 - current
James Nicholson Sutton
Thomastown, Melbourne,
Address used since 01 Jan 1970
Thomastown, Melbourne,
Address used since 01 Jan 1970
Toorak, Victoria, 3722
Address used since 12 Mar 2013
Director 24 Jul 1986 - current
Kevin Bryan Donovan
Swanson, Auckland, 0614
Address used since 27 Jun 2014
Director 27 Jun 2014 - current
Robert James Sutton
Kew, Victoria,
Address used since 29 May 2019
Director 29 May 2019 - current
Peter William Sutton
Hawthorn, Victoria,
Address used since 29 May 2019
Director 29 May 2019 - current
William Henry Sutton
East Melbourne, Victoria 3002, Australia,
Address used since 24 Jul 1986
Director 24 Jul 1986 - 27 May 2011
Addresses
Previous address Type Period
C/- Chambers Nicholls, Elders House 60 Khyber Pass Road, Grafton, Auckland 3 Registered 25 Aug 1994 - 25 Aug 1994
Level 6 Brandon House, 19 Victoria St West, Auckland 1 Registered 10 Dec 1991 - 25 Aug 1994
Financial Data
Financial info
5000000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sutton, William Henry
Individual
East Melbourne
Victoria 3002, Australia
24 Jul 1986 - current
Shares Allocation #2 Number of Shares: 4999997
Shareholder Name Address Period
Sutton Holdings Pty Ltd
Other (Other)
Thomastown,
Victoria, 3074, Australia
24 Jul 1986 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Bruce John
Individual
Brighton
Victoria 3186, Australia
24 Jul 1986 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sutton, James Nicholson
Individual
Kew,
Victoria 3101, Australia
24 Jul 1986 - current
Location