General information

Suckling & Son Limited

Type: NZ Limited Company (Ltd)
9429036485826
New Zealand Business Number
1212204
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A012340 - Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification codes with description

Suckling & Son Limited (New Zealand Business Number 9429036485826) was started on 30 May 2002. 5 addresess are currently in use by the company: 6493 State Highway 12, Rd 4, Dargaville, 0374 (type: office, delivery). Victoria Street, Dargaville had been their physical address, until 16 May 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Suckling, Grant Denys (an individual) located at Rd 4, Dargaville postcode 0374,
Suckling, Debbie Lee (an individual) located at Rd 4, Dargaville postcode 0374,
Hammonds Trustees Limited (an entity) located at 11 Hokianga Road, Dargaville postcode 0310. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Suckling, Grant Denys (an individual) - located at Rd 4, Dargaville. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Suckling, Debbie Lee, located at Rd 4, Dargaville (an individual). "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is the category the Australian Bureau of Statistics issued to Suckling & Son Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
Po Box 925, Whangarei, Whangarei, 0140 Postal 08 May 2019
23 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered & service 16 May 2019
6493 State Highway 12, Rd 4, Dargaville, 0374 Office & delivery 14 May 2021
Contact info
64 09 4395532
Phone (Phone)
64 021 871791
Phone (Phone)
sucklingandsonltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Grant Denys Suckling
Rd 4, Dargaville, 0374
Address used since 14 May 2021
Rd 4, Dargaville, 0374
Address used since 01 Oct 2015
Director 30 May 2002 - current
Debbie Lee Suckling
Rd 4, Dargaville, 0374
Address used since 14 May 2021
Rd 4, Dargaville, 0374
Address used since 01 Oct 2015
Director 11 Dec 2013 - current
Denys Selwyn Suckling
Rd 4, Dargaville, 0374
Address used since 04 May 2010
Director 30 May 2002 - 04 Dec 2018
Jocelyn Beth Suckling
Rd 4, Dargaville, 0374
Address used since 04 May 2010
Director 30 May 2002 - 04 Dec 2018
Addresses
Principal place of activity
6493 State Highway 12 , Rd 4 , Dargaville , 0374
Previous address Type Period
Victoria Street, Dargaville Physical & registered 30 May 2002 - 16 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Suckling, Grant Denys
Individual
Rd 4
Dargaville
0374
30 May 2002 - current
Suckling, Debbie Lee
Individual
Rd 4
Dargaville
0374
30 May 2002 - current
Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Entity (NZ Limited Company)
11 Hokianga Road
Dargaville
0310
20 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Suckling, Grant Denys
Individual
Rd 4
Dargaville
0374
30 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Suckling, Debbie Lee
Individual
Rd 4
Dargaville
0374
30 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Suckling, Denys Selwyn
Individual
Turiwiri,
R.d. 4,, Dargaville.
30 May 2002 - 07 Dec 2018
Suckling, Denys Selwyn
Individual
Turiwiri,
R.d. 4,, Dargaville.
30 May 2002 - 07 Dec 2018
Suckling, Jocelyn Beth
Individual
Turiwiri,
R.d. 4,, Dargaville.
30 May 2002 - 07 Dec 2018
De Bruin, Kathryn Louisa
Individual
Dargaville.
30 May 2002 - 20 Dec 2017
D & B Suckling Trustees Limited
Shareholder NZBN: 9429046503244
Company Number: 6596395
Entity
20 Dec 2017 - 07 Dec 2018
D & B Suckling Trustees Limited
Shareholder NZBN: 9429046503244
Company Number: 6596395
Entity
20 Dec 2017 - 07 Dec 2018
Suckling, Jocelyn Beth
Individual
Turiwiri,
R.d. 4,, Dargaville.
30 May 2002 - 07 Dec 2018
Suckling, Jocelyn Beth
Individual
Turiwiri,
R.d. 4,, Dargaville.
30 May 2002 - 07 Dec 2018
Suckling, Denys Selwyn
Individual
Turiwiri,
R.d. 4,, Dargaville.
30 May 2002 - 07 Dec 2018
De Bruin Trustees (suckling) Limited
Shareholder NZBN: 9429046503244
Company Number: 6596395
Entity
Dargaville 0340
Dargaville
0310
20 Dec 2017 - 07 Dec 2018
Location
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