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. 1 address is currently in use by the company: 145 Kitchener Road, Milford, Auckland, 0620 (type: registered, physical). Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland had been their registered address, up until 07 Jul 2010. 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:
Andrew Sutherland (an individual) located at Cockle Bay, Auckland postcode 2014. Our information was last updated on 29 Jun 2019.

Current address Type Used since
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 07 Jul 2010
Directors
Name and Address Role Period
Bridget Louise Sutherland
Cockle Bay, Auckland, 2014
Address used since 25 Jun 2019
Papatoetoe, Auckland, 2025
Address used since 29 Sep 2015
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
Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland Registered & physical 28 Mar 2006 - 07 Jul 2010
Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 20 Aug 2003 - 28 Mar 2006
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
10 Jul 2018
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Andrew Grant Sutherland
Individual
Cockle Bay
Auckland
2014
20 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Bridget Louise Sutherland
Individual
Cockle Bay
Auckland
2014
20 Aug 2003 - 11 Nov 2014
Location
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