General information

Sutherland Builders Limited

Type: NZ Limited Company (Ltd)
9429035992790
New Zealand Business Number
1301605
Company Number
Registered
Company Status

Sutherland Builders Limited (issued an NZBN of 9429035992790) was started on 15 May 2003. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 28 Everest Way, Springston, Christchurch had been their registered address, until 01 Jun 2018. Sutherland Builders Limited used other names, namely: Sutherland and Hartnell Built Limited from 07 Jul 2016 to 18 Jul 2022, Sutherland and Hartnell Build Limited (06 Jul 2016 to 07 Jul 2016) and Sutherland Contracting 2003 Limited (15 May 2003 - 06 Jul 2016). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2% of shares), namely:
Sutherland, Joanne (an individual) located at Springston, Christchurch postcode 7616. When considering the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Sutherland, Anton (an individual) - located at Springston, Springston. Our information was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 01 Jun 2018
Directors
Name and Address Role Period
Anton Sutherland
Springston, Christchurch, 7616
Address used since 30 May 2016
Director 15 May 2003 - current
Mathew Jason Hartnell
Lincoln, Lincoln, 7608
Address used since 31 May 2017
Lincoln, Lincoln, 7608
Address used since 27 Jun 2016
Director 27 Jun 2016 - 18 Jul 2022
Joanne Sutherland
Springston, Christchurch, 7616
Address used since 30 May 2016
Director 15 May 2003 - 27 Jun 2016
Addresses
Previous address Type Period
28 Everest Way, Springston, Christchurch, 7674 Registered & physical 12 May 2011 - 01 Jun 2018
28 Everest Way, Springston Registered & physical 25 Jun 2009 - 12 May 2011
14 Toorak Avenue, Avonhead, Christchurch Physical & registered 15 May 2003 - 25 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Sutherland, Joanne
Individual
Springston
Christchurch
7616
15 May 2003 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Sutherland, Anton
Individual
Springston
Springston
7616
15 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Hartnell, Olivia Frances
Individual
Lincoln
Lincoln
7608
04 Jul 2016 - 18 Jul 2022
Hartnell, Mathew Jason
Individual
Lincoln
Lincoln
7608
08 Jul 2016 - 18 Jul 2022
Hartnell, Matthew Jason
Individual
Lincoln
Lincoln
7608
04 Jul 2016 - 08 Jul 2016
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