General information

Suthern Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031886918
New Zealand Business Number
2328209
Company Number
Registered
Company Status

Suthern Enterprises Limited (NZBN 9429031886918) was started on 01 Oct 2009. 2 addresses are in use by the company: 51A Morrison Drive, Warkworth, 0910 (type: physical, registered). 54 Whitaker Road, Warkworth had been their physical address, until 08 Oct 2019. 10000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 4149 shares (41.49% of shares), namely:
Suthern Star Trustee Limited (an entity) located at Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 41.49% of all shares (4149 shares); it includes
Suthern Albatross Trustee Limited (an entity) - located at Warkworth. Next there is the 3rd group of shareholders, share allotment (850 shares, 8.5%) belongs to 1 entity, namely:
Sutherland, Cindy Carol Louise, located at Warkworth (an individual). The Businesscheck data was last updated on 23 Feb 2024.

Current address Type Used since
51a Morrison Drive, Warkworth, 0910 Physical & registered & service 08 Oct 2019
Directors
Name and Address Role Period
Cindy Carol Louise Sutherland
Warkworth, 0982
Address used since 01 Mar 2018
Rd 1, Warkworth, 0981
Address used since 22 Sep 2015
R D 2, Warkworth, 0982
Address used since 06 Sep 2017
Director 01 Oct 2009 - current
Ross Keith Sutherland
Warkworth, 0982
Address used since 01 Mar 2018
Rd 1, Warkworth 0981, 0941
Address used since 22 Sep 2015
R D 2, Warkworth, 0982
Address used since 06 Sep 2017
Director 01 Oct 2009 - current
Graeme Ross Sutherland
Rd 1, Warkworth, 0981
Address used since 22 Sep 2015
Algies Bay, Warkworth, 0920
Address used since 06 Sep 2017
Director 01 Oct 2009 - current
Logan Bill Sutherland
Rd 1, Warkworth, 0981
Address used since 22 Sep 2015
R D 2, Warkworth, 0982
Address used since 06 Sep 2017
Warkworth, 0982
Address used since 01 Mar 2018
Director 01 Oct 2009 - current
Amanda Grace Sutherland
Warkworth, 0982
Address used since 01 Mar 2018
Northcote, Auckland, 0627
Address used since 18 Nov 2015
R D 2, Warkworth, 0982
Address used since 06 Sep 2017
Director 18 Nov 2015 - 01 Apr 2020
Addresses
Previous address Type Period
54 Whitaker Road, Warkworth, 0910 Physical & registered 07 Oct 2014 - 08 Oct 2019
Kga Limited, 54 Whitaker Road, Warkworth, 0910 Registered & physical 24 Jan 2013 - 07 Oct 2014
Nicholls Brown & Partners, Chartered Accountants, 4 Warkworth Street, Warkworth 0910 Physical & registered 01 Oct 2009 - 24 Jan 2013
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4149
Shareholder Name Address Period
Suthern Star Trustee Limited
Shareholder NZBN: 9429031235761
Entity (NZ Limited Company)
Warkworth
0910
04 Oct 2011 - current
Shares Allocation #2 Number of Shares: 4149
Shareholder Name Address Period
Suthern Albatross Trustee Limited
Shareholder NZBN: 9429031239691
Entity (NZ Limited Company)
Warkworth
0982
04 Oct 2011 - current
Shares Allocation #3 Number of Shares: 850
Shareholder Name Address Period
Sutherland, Cindy Carol Louise
Individual
Warkworth
0982
01 Oct 2009 - current
Shares Allocation #4 Number of Shares: 850
Shareholder Name Address Period
Sutherland, Ross Keith
Individual
Warkworth
0982
01 Oct 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Logan Bill
Individual
R D 2
Warkworth
0982
01 Oct 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Graeme Ross
Individual
Algies Bay
Warkworth
0920
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Amanda Grace
Individual
R D 2
Warkworth
0982
18 Nov 2015 - 02 Nov 2020
Sutherland, Amanda Grace
Individual
Warkworth
0982
18 Nov 2015 - 02 Nov 2020
Location
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