General information

Sunderland Cleveland Limited

Type: NZ Limited Company (Ltd)
9429030465510
New Zealand Business Number
4074078
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Sunderland Cleveland Limited (New Zealand Business Number 9429030465510) was started on 16 Nov 2012. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up to 02 Jul 2018. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Sunderland, Jean Madeline (a director) located at 40B Orakei Road, Remuera, Auckland postcode 1023,
Olson, Janene Mary (a director) located at 93 Peary Road, Mt Eden, Auckland postcode 1024,
Urlich, Janice Catherine (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Urlich, Janice Catherine (an individual) - located at 12A Gorrie Ave, Epsom, Auckland,
Olson, Janene Mary (an individual) - located at 93 Peary Road, Mt Eden, Auckland,
Sunderland, Jean Madeline (an individual) - located at 40B Orakei Road, Remuera, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Sunderland Cleveland Limited. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 02 Jul 2018
Directors
Name and Address Role Period
Janene Mary Olson
Mount Eden, Auckland, 1024
Address used since 02 Oct 2023
93 Peary Road, Mt Eden, Auckland, 1024
Address used since 16 Nov 2012
Director 16 Nov 2012 - current
Jean Madeline Sunderland
Remuera, Auckland, 1050
Address used since 04 Oct 2022
Moore Markhams Auckland, 103 Carlton Gore Road, Auckland, 1024
Address used since 11 Mar 2020
Wilson Partners Ltd, 103 Carlton Gore Road, Auckland, 1024
Address used since 16 Nov 2012
Director 16 Nov 2012 - current
Janice Catherine Urlich
Epsom, Auckland, 1023
Address used since 13 Mar 2015
Director 16 Nov 2012 - current
Addresses
Previous address Type Period
G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 16 Nov 2012 - 02 Jul 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sunderland, Jean Madeline
Director
40b Orakei Road
Remuera, Auckland
1023
16 Nov 2012 - current
Olson, Janene Mary
Director
93 Peary Road, Mt Eden
Auckland
1024
16 Nov 2012 - current
Urlich, Janice Catherine
Director
Epsom
Auckland
1023
16 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Urlich, Janice Catherine
Individual
12a Gorrie Ave
Epsom, Auckland
1023
27 Mar 2013 - current
Olson, Janene Mary
Individual
93 Peary Road, Mt Eden
Auckland
1024
27 Mar 2013 - current
Sunderland, Jean Madeline
Individual
40b Orakei Road
Remuera, Auckland
1050
27 Mar 2013 - current
Location
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