General information
Trevor Sutcliffe Insurance Limited
Type: NZ Limited Company (Ltd)9429036079025
New Zealand Business Number
1284181
Company Number
Registered
Company Status
Trevor Sutcliffe Insurance Limited (issued an NZBN of 9429036079025) was started on 20 Mar 2003. 2 addresses are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up until 04 Mar 2024. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Harike, Rajwinder Pal Singh (an individual) located at Flagstaff, Hamilton postcode 3210. Businesscheck's data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 10 Nov 2015 |
| 60 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 04 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rajwinder Pal Singh Harike
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Trevor John Sutcliffe
Huntington, Hamilton, 3210
Address used since 04 May 2004 |
Director | 20 Mar 2003 - 03 Oct 2022 |
|
Patricia Alison Sutcliffe
Huntington, Hamilton, 3210
Address used since 04 May 2004 |
Director | 20 Mar 2003 - 03 Oct 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & service | 10 Nov 2015 - 04 Mar 2024 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 07 Jul 2014 - 10 Nov 2015 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 28 Jun 2011 - 07 Jul 2014 |
| Gary Soffe & Associates, Chartered Accountants, Cnr Commerce Str & Norton Road, Hamilton | Physical & registered | 20 Mar 2003 - 28 Jun 2011 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Harike, Rajwinder Pal Singh Individual |
Flagstaff Hamilton 3210 |
14 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onepuhi Trustees Limited Shareholder NZBN: 9429047783201 Company Number: 7808936 Entity |
14 Jul 2020 - 23 Sep 2022 | |
|
Sutcliffe, Trevor John Individual |
Huntington Hamilton 3210 |
20 Mar 2003 - 30 Jul 2020 |
|
Sutcliffe, Patricia Alison Individual |
Huntington Hamilton 3210 |
20 Mar 2003 - 30 Jul 2020 |
|
Carson Law Trustees Limited Shareholder NZBN: 9429030308329 Company Number: 4356858 Entity |
Hamilton Central Hamilton 3204 |
11 Dec 2014 - 14 Jul 2020 |
|
Onepuhi Trustees Limited Shareholder NZBN: 9429047783201 Company Number: 7808936 Entity |
Gate Pa Tauranga 3112 |
14 Jul 2020 - 23 Sep 2022 |
|
Onepuhi Trustees Limited Shareholder NZBN: 9429047783201 Company Number: 7808936 Entity |
Gate Pa Tauranga 3112 |
14 Jul 2020 - 23 Sep 2022 |
|
Sutcliffe, Trevor John Individual |
Huntington Hamilton 3210 |
20 Mar 2003 - 30 Jul 2020 |
|
Sutcliffe, Trevor John Individual |
Huntington Hamilton 3210 |
20 Mar 2003 - 30 Jul 2020 |
|
Carson Law Trustees Limited Shareholder NZBN: 9429030308329 Company Number: 4356858 Entity |
Hamilton Central Hamilton 3204 |
11 Dec 2014 - 14 Jul 2020 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
15 May 2012 - 11 Dec 2014 | |
|
Sutcliffe, Patricia Alison Individual |
Huntington Hamilton 3210 |
20 Mar 2003 - 30 Jul 2020 |
|
Sutcliffe, Patricia Alison Individual |
Huntington Hamilton 3210 |
20 Mar 2003 - 30 Jul 2020 |
|
Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 Entity |
15 May 2012 - 11 Dec 2014 |
Location
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Millionleaves Limited 1181 Cameron Road |
|
Das NZ Limited 1181 Cameron Road |
|
Mds Leatherworks Limited 1181 Cameron Road |