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General information

D A Suckling Limited

Type: NZ Limited Company (Ltd)
9429031954068
New Zealand Business Number
126333
Company Number
Registered
Company Status

D A Suckling Limited (NZBN 9429031954068) was incorporated on 29 Sep 1960. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, up until 14 Jan 2020. 13000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3250 shares (25 per cent of shares), namely:
Suckling, Marjory (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 3250 shares); it includes
Suckling, Jonathon Oslo (an individual) - located at Prebbleton, Prebbleton. Moving on to the 3rd group of shareholders, share allocation (3250 shares, 25%) belongs to 1 entity, namely:
Suckling, Deborah, located at Casebrook, Christchurch (an individual). Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 14 Jan 2020
Last updated:
Directors
Name and Address Role Period
Johnathon Oslo Suckling
Prebbleton, Prebbleton, 7604
Address used since 12 Feb 2020
Christchurch, 8042
Address used since 08 Jun 2016
Director 17 Nov 1991 - current
Jeremy Lincoln Suckling
Casebrook, Christchurch, 8051
Address used since 12 Feb 2020
Christchurch, 8053
Address used since 08 Jun 2016
Casebrook, Christchurch, 8051
Address used since 21 Sep 2017
Director 17 Nov 1991 - current
Derek Lionel Douglas Suckling
Christchurch,
Address used since 17 Nov 1991
Director 17 Nov 1991 - 13 Jul 2009
Douglas Arnold Suckling
Whangarei,
Address used since 02 Apr 2009
Director 17 Nov 1991 - 13 Jul 2009
Elspeth May Suckling
Whangarei,
Address used since 02 Apr 2009
Director 17 Nov 1991 - 13 Jul 2009
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 15 Jul 2013 - 14 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered 15 Jul 2011 - 15 Jul 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 15 Jul 2011 - 15 Jul 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 09 Apr 2009 - 15 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 06 Dec 2004 - 09 Apr 2009
Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch Physical & registered 02 Mar 2002 - 06 Dec 2004
Markham & Partners, 188-192 Armagh St, Christchurch Registered 23 Mar 2000 - 02 Mar 2002
C/- Markhams Christchurch, Level 2, 190 Armagh Street, Christchurch Physical 09 Apr 1999 - 02 Mar 2002
Financial Data
Financial info
13000
Total number of Shares
June
Annual return filing month
02 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3250
Shareholder Name Address Period
Suckling, Marjory
Individual 		Prebbleton
Prebbleton
7604 		09 Apr 2013 - current
Shares Allocation #2 Number of Shares: 3250
Shareholder Name Address Period
Suckling, Jonathon Oslo
Individual 		Prebbleton
Prebbleton
7604 		29 Sep 1960 - current
Shares Allocation #3 Number of Shares: 3250
Shareholder Name Address Period
Suckling, Deborah
Individual 		Casebrook
Christchurch
8051 		09 Apr 2013 - current
Shares Allocation #4 Number of Shares: 3250
Shareholder Name Address Period
Suckling, Jeremy Lincoln
Individual 		Casebrook
Christchurch
8051 		29 Sep 1960 - current

Historic shareholders

Shareholder Name Address Period
Suckling, Elspeth May
Individual 		Whangarei
 29 Sep 1960 - 26 Mar 2013
Suckling, Derek Lionel Douglas
Individual 		Christchurch
 29 Sep 1960 - 09 Apr 2013
Suckling, Douglas Arnold
Individual 		Whangarei
 29 Sep 1960 - 26 Mar 2013
Location
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