General information
Jm Sutherland Contractors Limited
Type: NZ Limited Company (Ltd)9429034243169
New Zealand Business Number
1786634
Company Number
Registered
Company Status
Jm Sutherland Contractors Limited (NZBN 9429034243169) was incorporated on 15 Mar 2006. 5 addresess are in use by the company: 109 Lawrence Road, Rd 2, Mangawhai, 0573 (type: registered, service). 822 Matakana Road, Matakana had been their registered address, up to 10 Sep 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sutherland, John Morley (an individual) located at Rd 2, Mangawhai postcode 0573. The Businesscheck data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 822 Matakana Road, Rd 1, Warkworth, 0985 | Registered & physical | 22 Mar 2022 |
| 80 Pacific Road, Mangawhai, 0975 | Registered & service | 22 Nov 2022 |
| 109 Lawrence Road, Rd 2, Mangawhai, 0573 | Registered & service | 10 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Morley Sutherland
Rd 2, Mangawhai, 0573
Address used since 02 Sep 2024
Matakana, 0985
Address used since 26 Oct 2023
Mangawhai, 0975
Address used since 14 Nov 2022
Matakana, 0985
Address used since 14 Mar 2022
Rd 1, Warkworth, 0981
Address used since 30 Aug 2010 |
Director | 15 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 822 Matakana Road, Matakana, 0985 | Registered & service | 03 Nov 2023 - 10 Sep 2024 |
| 185 Old Kaipara Road, Rd 1, Warkworth, 0981 | Registered & physical | 12 Mar 2021 - 22 Mar 2022 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & registered | 19 May 2016 - 12 Mar 2021 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 03 Sep 2013 - 19 May 2016 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Registered & physical | 12 Sep 2008 - 03 Sep 2013 |
| Darren Knight & Associates, 17 Neville Street, Warkworth | Physical | 17 Sep 2007 - 12 Sep 2008 |
| Darren Knight & Associates Limited, 17 Neville Street, Warkworth | Registered | 17 Sep 2007 - 12 Sep 2008 |
| C/-m A Sharp & Associates, 17 Neville Street, Warkworth | Physical & registered | 15 Mar 2006 - 17 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, John Morley Individual |
Rd 2 Mangawhai 0573 |
15 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Jeanie Individual |
Matakana 0985 |
30 Aug 2010 - 26 Jun 2024 |
Location
Companies nearby
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |