General information

Sutherland And Company Limited

Type: NZ Limited Company (Ltd)
9429031982955
New Zealand Business Number
123215
Company Number
Registered
Company Status

Sutherland and Company Limited (NZBN 9429031982955) was registered on 12 Mar 1920. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch Central, Christchurch had been their physical address, up until 18 Sep 2017. Sutherland and Company Limited used other names, namely: Sutherland & Co Ltd from 12 Mar 1920 to 03 Feb 1992, Sutherland & Co Ltd (12 Mar 1920 to 03 Feb 1992). 61500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 41205 shares (67 per cent of shares), namely:
Mr Sutherland Trustee Company Limited (an entity) located at Sydenham, Christchurch, Null postcode 8011,
Sutherland, Anne Linda (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (12300 shares); it includes
J R Sutherland Trustee Company Limited (an entity) - located at Sydenham, Christchurch. The 3rd group of shareholders, share allotment (7995 shares, 13%) belongs to 2 entities, namely:
Sutherland, Murray R, located at Kaiapoi, Kaiapoi (an individual),
Murray Sutherland, located at Kaiapoi, Kaiapoi (an individual). The Businesscheck information was last updated on 31 Jan 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & service & registered 18 Sep 2017
Directors
Name and Address Role Period
Murray R Sutherland
Kaiapoi, Kaiapoi, 7630
Address used since 30 Apr 2010
Director 31 Mar 1992 - current
Jonathan Sutherland
Rd 2, Swannanoa, 7692
Address used since 18 Apr 2019
Kaiapoi, Kaiapoi, 7630
Address used since 16 May 2016
Director 12 Mar 2015 - current
David Sutherland
St Albans, Christchurch, 8052
Address used since 12 Apr 2021
Kaiapoi, Kaiapoi, 7630
Address used since 01 Feb 2019
Director 01 Feb 2019 - current
John S Sutherland
Kaiapoi,
Address used since 31 Mar 1992
Director 31 Mar 1992 - 01 Jul 1999
Addresses
Previous address Type Period
287-293 Durham Street North, Christchurch Central, Christchurch, 8013 Physical & registered 13 Jul 2017 - 18 Sep 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 04 Jun 2013 - 13 Jul 2017
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 07 May 2012 - 04 Jun 2013
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 15 May 2007 - 07 May 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 19 May 2003 - 15 May 2007
Ainger Tomlin, 116 Riccarton Road, Christchurch Registered & physical 06 May 2002 - 19 May 2003
C/-ashton Wheelans & Hegan, 190 Williams Street, Kaiapoi Physical 25 Aug 1999 - 25 Aug 1999
16 Riccarton Road, Riccarton, Christchurch Physical 25 Aug 1999 - 06 May 2002
C/o Ashton Wheelans & Hegan, 190 Williams St, Kaiapoi Registered 25 Aug 1999 - 06 May 2002
Financial Data
Financial info
61500
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41205
Shareholder Name Address Period
Mr Sutherland Trustee Company Limited
Shareholder NZBN: 9429030200890
Entity (NZ Limited Company)
Sydenham
Christchurch
Null 8011
16 Jul 2013 - current
Sutherland, Anne Linda
Individual
Kaiapoi
Kaiapoi
7630
16 Jul 2013 - current
Shares Allocation #2 Number of Shares: 12300
Shareholder Name Address Period
J R Sutherland Trustee Company Limited
Shareholder NZBN: 9429042215776
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
05 Apr 2016 - current
Shares Allocation #3 Number of Shares: 7995
Shareholder Name Address Period
Sutherland, Murray R
Individual
Kaiapoi
Kaiapoi
7630
12 Mar 1920 - current
Murray R Sutherland
Individual
Kaiapoi
Kaiapoi
7630
12 Mar 1920 - current

Historic shareholders

Shareholder Name Address Period
Smith, Brent Washington
Individual
Belfast
Christchurch
08 May 2007 - 16 Jul 2013
French, Michael John
Individual
Christchurch
12 Mar 1920 - 16 Jul 2013
Philip, Alan Basil
Individual
Level 1-116 Riccarton Road
Riccarton, Christchurch
08 May 2007 - 16 Jul 2013
Michael John French
Individual
Christchurch
12 Mar 1920 - 16 Jul 2013
Location
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