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. 1 address is in use by the company: Suite 17, 211 Ferry Road, Waltham, Christchurch, 8011 (type: registered, physical). 622B Ferry Road, Woolston, Christchurch had been their registered address, up to 10 Jul 2018. 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:
Chris Sutherland (an individual) located at Templeton, Christchurch postcode 8042. 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
Louise Fantham (an individual) - located at Templeton, Christchurch. The Businesscheck data was updated on 27 Jun 2019.

Current address Type Used since
Suite 17, 211 Ferry Road, Waltham, Christchurch, 8011 Registered & physical 10 Jul 2018
Directors
Name and Address Role Period
Louise Fantham
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
622b Ferry Road, Woolston, Christchurch, 8023 Registered & physical 14 Jun 2017 - 10 Jul 2018
622b Ferry Road, Woolston, Christchurch, 8023 Physical & registered 12 Jun 2015 - 14 Jun 2017
Be Smart Accounting, 3a/301 Lincoln Road, Christchurch, 8024 Registered & physical 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
05 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chris Sutherland
Individual
Templeton
Christchurch
8042
19 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Louise Fantham
Individual
Templeton
Christchurch
8042
19 Oct 2006 - current
Location
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