General information
Sutherland Assets Limited
Type: NZ Limited Company (Ltd)9429035813606
New Zealand Business Number
1378636
Company Number
Registered
Company Status
Sutherland Assets Limited (issued a business number of 9429035813606) was launched on 20 Aug 2003. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 24 Apr 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Sutherland, Andrew Grant (an individual) located at Cockle Bay, Auckland postcode 2014. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 24 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bridget Louise Sutherland
Papatoetoe, Auckland, 2025
Address used since 29 Sep 2015
Cockle Bay, Auckland, 2014
Address used since 25 Jun 2019 |
Director | 29 Sep 2015 - current |
|
Andrew Sutherland
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 29 Sep 2015 |
|
Bridget Louise Sutherland
Cockle Bay, Auckland, 2014
Address used since 01 Aug 2014 |
Director | 20 Aug 2003 - 01 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 07 Jul 2010 - 26 Nov 2019 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Physical & registered | 28 Mar 2006 - 07 Jul 2010 |
| Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 20 Aug 2003 - 28 Mar 2006 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Andrew Grant Individual |
Cockle Bay Auckland 2014 |
20 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Bridget Louise Individual |
Cockle Bay Auckland 2014 |
20 Aug 2003 - 11 Nov 2014 |
Location
Companies nearby
 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |