General information

Geoff Sutton Limited

Type: NZ Limited Company (Ltd)
9429032688207
New Zealand Business Number
2144524
Company Number
Registered
Company Status

Geoff Sutton Limited (issued a business number of 9429032688207) was incorporated on 19 Jun 2008. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their physical address, up to 03 May 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Sutton, Adam David (an individual) located at Rd 7, Waimate postcode 7977. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Sutton, Geoffrey David (an individual) - located at Rd 7, Waimate. Our information was updated on 25 Apr 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Registered & physical & service 03 May 2011
Directors
Name and Address Role Period
Geoffrey David Sutton
Rd 7, Waimate, 7977
Address used since 21 Apr 2011
Director 19 Jun 2008 - current
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 22 Apr 2010 - 03 May 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 05 May 2009 - 22 Apr 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 19 Jun 2008 - 05 May 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sutton, Adam David
Individual
Rd 7
Waimate
7977
03 May 2023 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Sutton, Geoffrey David
Individual
Rd 7
Waimate
7977
19 Jun 2008 - current
Location
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