General information

Sutton Properties (2021) Limited

Type: NZ Limited Company (Ltd)

9429036257881

New Zealand Business Number

1252952

Company Number

Registered

Company Status

Sutton Properties (2021) Limited (issued an NZ business identifier of 9429036257881) was started on 12 Nov 2002. 1 address is in use by the company: 266 Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). 72 Trafalgar Street, Nelson had been their physical address, up until 16 Sep 2016. Sutton Properties (2021) Limited used more names, namely: Sutton & Gilden Properties Limited from 12 Nov 2002 to 29 Apr 2021. 200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 100 shares (50% of shares), namely:
Wayne Anderson (an individual) located at Richmond, Richmond postcode 7020,
Stephen Sutton (an individual) located at Rd1, Hope, Richmond postcode 7081,
Nigel Mcfadden (an individual) located at Nelson. As far as the second group is concerned, a total of 3 shareholders hold 12.5% of all shares (25 shares); it includes
Wayne Anderson (an individual) - located at Richmond, Richmond,
Lynette Sutton (an individual) - located at Richmond, Richmond,
Nigel Mcfadden (an individual) - located at Nelson. The third group of shareholders, share allotment (25 shares, 12.5%) belongs to 1 entity, namely:
Stephen Sutton, located at Rd1, Hope, Richmond (an individual). The Businesscheck data was last updated on 04 Jun 2022.

Current address	Type	Used since
266 Hardy Street, Nelson, Nelson, 7010	Physical & registered	16 Sep 2016

Name	From	To
Sutton Properties (2021) Limited	unknown	unknown
Sutton & Gilden Properties Limited	12 Nov 2002	29 Apr 2021

Last updated: 21 Apr 2022

Directors

Name and Address	Role	Period
David John Sutton Richmond, Richmond, 7020 Address used since 13 Sep 2016	Director	12 Nov 2002 - current
Stephen John Sutton Rd1, Hope, Richmond, 7081 Address used since 13 Sep 2016	Director	12 Nov 2002 - current
Russell Leslie Gilden 283 Wakefield Quay, Nelson, 7010 Address used since 20 Jan 2016	Director	12 Nov 2002 - 29 Jul 2016
Janis Lynette Gilden 283 Wakefield Quay, Nelson, 7010 Address used since 20 Jan 2016	Director	12 Nov 2002 - 29 Jul 2016

Addresses

Previous address	Type	Period
72 Trafalgar Street, Nelson, 7010	Physical	21 Feb 2014 - 16 Sep 2016
72 Trafalgar Street, Nelson, Nelson, 7010	Registered	21 Feb 2014 - 16 Sep 2016
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010	Registered & physical	10 Mar 2010 - 21 Feb 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010	Physical & registered	15 Apr 2008 - 10 Mar 2010
West Yates, 72 Trafalgar Street, Nelson	Physical & registered	31 May 2005 - 15 Apr 2008
Richards Woodhouse, 105 Trafalgar Street, Nelson	Physical & registered	18 Apr 2004 - 31 May 2005
C/- Richards Woodhouse, 9 Buxton Square, Nelson	Physical & registered	12 Nov 2002 - 18 Apr 2004

Financial Data

Financial info

200

Total number of Shares

February

Annual return filing month

14 Feb 2022

Annual return last filed

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Wayne John Anderson Individual	Richmond Richmond 7020	03 Apr 2019 - current
Stephen John Sutton Individual	Rd1, Hope Richmond 7081	12 Nov 2002 - current
Nigel Alexander Mcfadden Individual	Nelson	12 Nov 2002 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Wayne John Anderson Individual	Richmond Richmond 7020	03 Apr 2019 - current
Lynette Ann Sutton Individual	Richmond Richmond 7020	12 Nov 2002 - current
Nigel Alexander Mcfadden Individual	Nelson	12 Nov 2002 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Stephen John Sutton Individual	Rd1, Hope Richmond 7081	12 Nov 2002 - current

Shares Allocation #5 Number of Shares: 25

Shareholder Name	Address	Period
Lynette Ann Sutton Individual	Richmond Richmond 7020	12 Nov 2002 - current

Historic shareholders

Shareholder Name	Address	Period
David John Sutton Individual	Richmond Richmond 7020	12 Nov 2002 - 28 Sep 2020
Denis James Daly Individual	Nelson	12 Nov 2002 - 03 Apr 2019
Sameday Glass Limited Shareholder NZBN: 9429036837434 Company Number: 1150252 Entity		12 Nov 2002 - 08 Sep 2016
David John Sutton Individual	Richmond Richmond 7020	12 Nov 2002 - 28 Sep 2020
David John Sutton Individual	Richmond Richmond 7020	12 Nov 2002 - 28 Sep 2020
David John Sutton Individual	Richmond Richmond 7020	12 Nov 2002 - 28 Sep 2020
David John Sutton Individual	Richmond Richmond 7020	12 Nov 2002 - 28 Sep 2020
Sameday Glass Limited Shareholder NZBN: 9429036837434 Company Number: 1150252 Entity		12 Nov 2002 - 08 Sep 2016
Denis James Daly Individual	Nelson	12 Nov 2002 - 03 Apr 2019

Location

Companies nearby

	Wakefield Quarry Limited 266 Hardy Street
	Airport Estate (no 5) Limited 266 Hardy Street
	Aba Properties (2008) Limited 266 Hardy Street
	Bsh Trading Limited 266 Hardy Street
	Sassenach Limited 266 Hardy Street
	Natural Flames Limited 266 Hardy Street