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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sutton, William Henry Individual |
East Melbourne Victoria 3002, Australia |
24 Jul 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutton Holdings Pty Ltd Other (Other) |
Thomastown, Victoria, 3074, Australia |
24 Jul 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher, Bruce John Individual |
Brighton Victoria 3186, Australia |
24 Jul 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutton, James Nicholson Individual |
Kew, Victoria 3101, Australia |
24 Jul 1986 - current |
Patience & Nicholson (n.z.) Limited Dale Street |
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