General information

Sutherfam Holdings Limited

Type: NZ Limited Company (Ltd)
9429033815398
New Zealand Business Number
1875196
Company Number
Registered
Company Status

Sutherfam Holdings Limited (NZBN 9429033815398) was incorporated on 19 Oct 2006. 2 addresses are in use by the company: 357A Colombo Street, Sydenham, Christchurch, 8023 (type: registered, service). Suite 17, 211 Ferry Road, Waltham, Christchurch had been their registered address, up to 18 Jun 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sutherland, Chris (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fantham, Louise (an individual) - located at Rolleston, Rolleston. The Businesscheck data was updated on 04 May 2025.

Current address Type Used since
Suite 17, 211 Ferry Road, Waltham, Christchurch, 8011 Physical 10 Jul 2018
357a Colombo Street, Sydenham, Christchurch, 8023 Registered & service 18 Jun 2024
Directors
Name and Address Role Period
Louise Fantham
Rolleston, Rolleston, 7614
Address used since 06 Jun 2024
Templeton, Christchurch, 8042
Address used since 06 Jul 2010
Director 19 Oct 2006 - current
Chris Sutherland
Templeton, Christchurch, 8042
Address used since 06 Jul 2010
Director 19 Oct 2006 - 14 Oct 2015
Addresses
Previous address Type Period
Suite 17, 211 Ferry Road, Waltham, Christchurch, 8011 Registered & service 10 Jul 2018 - 18 Jun 2024
622b Ferry Road, Woolston, Christchurch, 8023 Registered & physical 14 Jun 2017 - 10 Jul 2018
622b Ferry Road, Woolston, Christchurch, 8023 Registered & physical 12 Jun 2015 - 14 Jun 2017
Be Smart Accounting, 3a/301 Lincoln Road, Christchurch, 8024 Physical & registered 02 Aug 2013 - 12 Jun 2015
Acumen Accountancy Limited, 3a/301 Lincoln Road, Christchurch 8024 Registered & physical 03 Dec 2009 - 02 Aug 2013
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 27 Feb 2008 - 03 Dec 2009
C/-hastie Chartered Accountants Ltd, 3rd Floor, 151 Worcester Street, Christchurch Registered & physical 19 Oct 2006 - 27 Feb 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutherland, Chris
Individual
Rolleston
Rolleston
7614
19 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fantham, Louise
Individual
Rolleston
Rolleston
7614
19 Oct 2006 - current
Location
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