General information
Sutherland Produce Limited
Type: NZ Limited Company (Ltd)9429000052955
New Zealand Business Number
929747
Company Number
Registered
Company Status
Sutherland Produce Limited (New Zealand Business Number 9429000052955) was registered on 12 Oct 1998. 6 addresess are in use by the company: 393 Gladstone Road, Gisborne, Gisborne, 4010 (type: other, records). Mill Road, Bombay had been their physical address, up until 20 Oct 2014. Sutherland Produce Limited used other names, namely: Green Fresh Produce Limited from 12 Oct 1998 to 03 Sep 2007. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49900 shares (99.8 per cent of shares), namely:
Leaderbrand Holdings Limited (an entity) located at Awapuni, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (100 shares); it includes
Leaderbrand Holdings Limited (an entity) - located at Awapuni, Gisborne. The Businesscheck information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Mill Road, Rd 1, Bombay, 2675 | Registered & physical & service | 20 Oct 2014 |
| 393 Gladstone Road, Gisborne, Gisborne, 4010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 29 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alexander Ian Mcphail
Whataupoko, Gisborne, 4010
Address used since 13 Jul 2018
Rd 1, Gisborne, 4071
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
|
Gordon Murray Mcphail
Rd 1, Gisborne, 4071
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Susan Huria
Rd 5, Mangawhai, 0975
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Murray Gordon Mcphail
Gisborne, 4071
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Richard William Stannard
Gisborne, 4010
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Antonio Edward De Farias
Ohope, 3121
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Richard Brian Burke
R D 1, Gisborne, 4071
Address used since 09 Feb 2018 |
Director | 09 Feb 2018 - 01 May 2021 |
|
John Henry Sutherland
Rd 3, Bombay, 2579
Address used since 13 Jul 2018
Bombay, Auckland, 2576
Address used since 13 Jul 2015 |
Director | 12 Oct 1998 - 11 Dec 2020 |
|
Aarron Donald Balle
Rd 1, Bombay, 2675
Address used since 13 Jul 2018
Bombay, Auckland, 2576
Address used since 13 Jul 2015 |
Director | 09 Jun 2008 - 11 Dec 2020 |
|
Kylie Marie Faulkner
Rd 2, Pukekohe, 2677
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - 11 Dec 2020 |
|
Glenn Eric Hunter
Glenbrook, Pukekohe, 2679
Address used since 03 Sep 2016 |
Director | 03 Sep 2016 - 09 Feb 2018 |
|
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 03 Sep 2016 |
Director | 03 Sep 2016 - 09 Feb 2018 |
|
Richard Brian Burke
Rd 1, Gisborne, 4071
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - 15 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mill Road, Bombay | Physical | 04 Aug 2000 - 20 Oct 2014 |
| C/- Hunter Withers, Chartered Accountants, 3 Harris Street, Pukekohe | Physical | 04 Aug 2000 - 04 Aug 2000 |
| Mill Road, Bombay | Registered | 13 Apr 2000 - 20 Oct 2014 |
| Mill Road, Bombay | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49900
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaderbrand Holdings Limited Shareholder NZBN: 9429031332774 Entity (NZ Limited Company) |
Awapuni Gisborne 4010 |
17 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaderbrand Holdings Limited Shareholder NZBN: 9429031332774 Entity (NZ Limited Company) |
Awapuni Gisborne 4010 |
17 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, John Henry Individual |
Rd 3 Bombay 2579 |
12 Oct 1998 - 16 Dec 2020 |
|
Imperatrice, John Victor Individual |
Remuera Auckland |
12 Oct 1998 - 25 May 2012 |
|
John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 Company Number: 3769260 Entity |
Pukekohe Pukekohe Null 2120 |
25 May 2012 - 16 Dec 2020 |
|
John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 Company Number: 3769260 Entity |
Pukekohe Pukekohe Null 2120 |
25 May 2012 - 16 Dec 2020 |
|
Balle, Aarron Donald Individual |
Rd 1 Bombay 2675 |
21 May 2008 - 16 Dec 2020 |
|
Sutherland, John Henry Individual |
Rd 3 Bombay 2579 |
21 May 2008 - 16 Dec 2020 |
|
Sutherland, John Henry Individual |
Rd 3 Bombay 2579 |
12 Oct 1998 - 16 Dec 2020 |
|
Sutherland, John Henry Individual |
Rd 3 Bombay 2579 |
12 Oct 1998 - 16 Dec 2020 |
|
Sutherland, Donald Hector Individual |
Paunanui |
12 Oct 1998 - 25 May 2012 |
Location
Companies nearby
 |
Riverside Gardens Limited 188 Mill Road |
|
D & J Sutherland Limited Mill Road |
|
Bombay Mobil Workshop Limited 180 Mill Road |
|
New Zealand Guru Ravidas Sabha Incorporated 1998 Great South Road |
|
Ambedkar Sports & Cultural Club Incorporated 1998 Great South Road |