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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20295 shares (33 per cent of shares), namely:
J R Sutherland Trustee Company Limited (an entity) located at Sydenham, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 67 per cent of all shares (41205 shares); it includes
Mr Sutherland Trustee Company Limited (an entity) - located at Sydenham, Christchurch, Null. The Businesscheck information was last updated on 26 May 2025.

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 - 19 Apr 2024
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
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20295
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 #2 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

Historic shareholders

Shareholder Name Address Period
Smith, Brent Washington
Individual
Belfast
Christchurch
08 May 2007 - 16 Jul 2013
Sutherland, Murray R
Individual
Kaiapoi
Kaiapoi
7630
12 Mar 1920 - 24 Apr 2024
Sutherland, Anne Linda
Individual
Kaiapoi
Kaiapoi
7630
16 Jul 2013 - 19 Apr 2024
Sutherland, Anne Linda
Individual
Kaiapoi
Kaiapoi
7630
16 Jul 2013 - 19 Apr 2024
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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