General information
W & P Sutton Trustee Limited
Type: NZ Limited Company (Ltd)9429030005204
New Zealand Business Number
4741079
Company Number
Registered
Company Status
W & P Sutton Trustee Limited (issued a business number of 9429030005204) was incorporated on 30 Oct 2013. 4 addresses are in use by the company: 5 Roka Street, Bell Block, New Plymouth, 4312 (type: registered, service). 25 Uruti Road, Rd 48, Urenui had been their physical address, up until 10 Nov 2014. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Sutton, Pauline Ruth (an individual) located at Bell Block, New Plymouth postcode 4312. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 267 Uruti Road, Rd 48, Urenui, 4378 | Physical & service & registered | 10 Nov 2014 |
| 5 Roka Street, Bell Block, New Plymouth, 4312 | Registered & service | 19 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Ruth Sutton
Bell Block, New Plymouth, 4312
Address used since 11 Sep 2023
Rd 48, Urenui, 4378
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Frank Lachmann
Rd 45, Urenui, 4375
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - 16 Sep 2020 |
|
Simon Shera
Hawera, Hawera, 4610
Address used since 30 Oct 2013 |
Director | 30 Oct 2013 - 11 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Uruti Road, Rd 48, Urenui, 4378 | Physical & registered | 30 Oct 2013 - 10 Nov 2014 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Pauline Ruth Individual |
Bell Block New Plymouth 4312 |
28 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lachmann, Frank Individual |
Rd 45 Urenui 4375 |
18 Sep 2015 - 28 Sep 2020 |
|
Shera, Simon Individual |
Hawera Hawera 4610 |
30 Oct 2013 - 18 Sep 2015 |
|
Simon Shera Director |
Hawera Hawera 4610 |
30 Oct 2013 - 18 Sep 2015 |
Location
Companies nearby
 |
Uruti Hall Society Incorporated 477 Uruti Rd |