General information
Sutton Estates Limited
Type: NZ Limited Company (Ltd)9429036552573
New Zealand Business Number
1200946
Company Number
Registered
Company Status
Sutton Estates Limited (issued an NZ business identifier of 9429036552573) was incorporated on 12 Apr 2002. 2 addresses are currently in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 27 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sutton, David Nathan (an individual) located at Drury 2113. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Norrie Road, Drury, 2579 | Service & physical | 23 Mar 2016 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 27 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Nathan Sutton
Drury, Drury, 2113
Address used since 22 Mar 2012 |
Director | 12 Apr 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Mar 2017 - 27 Mar 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Mar 2016 - 23 Mar 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 02 Apr 2015 - 23 Mar 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 28 Feb 2012 - 02 Apr 2015 |
| C/- K David Bell, 21 Garland Road, Greenlane, Auckland | Registered & physical | 08 Dec 2003 - 28 Feb 2012 |
| Norrie Road, Drury | Registered & physical | 07 Apr 2003 - 08 Dec 2003 |
| Turner Road, Drury | Physical & registered | 04 Apr 2003 - 07 Apr 2003 |
| C/- Kuegler & Associates Limited, Chartered Accountants, 1-181 Great South Road, Takanini | Physical | 15 Apr 2002 - 04 Apr 2003 |
| C/- Kuegler & Associates Limited, Chartered Accountants, 1-181 Great South Road, Takanini | Registered | 12 Apr 2002 - 04 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, David Nathan Individual |
Drury 2113 |
12 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenstrum-sutton, Lindsay Individual |
Drury 2113 |
12 Apr 2002 - 06 Mar 2013 |
Location
Companies nearby
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Nourish Holistic Nutrition Limited 6 Queen Street |
|
G Greenwood Limited 6 Queen St |
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Waipipi Drilling Services Limited 6 Queen Street |
|
Ds Plastering Limited 6 Queen Street |
|
Counties Auto Glass Limited 6 Queen Street Waiuku |
|
NZ Drinks Limited 6 Queen Street |