General information

Sutherland And Papa Builders Limited

Type: NZ Limited Company (Ltd)
9429036616312
New Zealand Business Number
1190195
Company Number
Registered
Company Status

Sutherland and Papa Builders Limited (New Zealand Business Number 9429036616312) was incorporated on 27 Feb 2002. 1 address is in use by the company: 127 Alf Access Road, Rd 2, Helensville, 0875 (type: registered, physical). 245A Muriwai Valley Road, Rd 1, Waimauku had been their registered address, up until 21 Sep 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 900 shares (90% of shares), namely:
Roslyn Papa (an individual) located at Rd 1, Waimauku postcode 0881,
Stephen Sutherland (an individual) located at Rd 1, Waimauku postcode 0881. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Roslyn Papa (an individual) - located at Rd 1, Waimauku. The 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Stephen Sutherland, located at Rd 1, Waimauku (an individual). Businesscheck's information was updated on 27 May 2021.

Current address Type Used since
127 Alf Access Road, Rd 2, Helensville, 0875 Registered & physical 21 Sep 2020
Directors
Name and Address Role Period
Roslyn Wendy Sutherland
Rd 1, Waimauku, 0881
Address used since 30 May 2011
Director 27 Feb 2002 - current
Stephen Keith Sutherland
Rd 1, Waimauku, 0881
Address used since 30 May 2011
Director 27 Feb 2002 - current
Addresses
Previous address Type Period
245a Muriwai Valley Road, Rd 1, Waimauku, 0881 Registered & physical 08 Jun 2011 - 21 Sep 2020
127 Alf Access Road, Rd2, Helensville Physical & registered 08 Feb 2010 - 08 Jun 2011
10 Solan Drive, Waimauku, Auckland Physical & registered 14 Feb 2006 - 08 Feb 2010
Alf Access Road, Woodhill, R D 2, Helensville Physical & registered 27 Feb 2002 - 14 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Roslyn Wendy Papa
Individual
Rd 1
Waimauku
0881
27 Feb 2002 - current
Stephen Keith Sutherland
Individual
Rd 1
Waimauku
0881
27 Feb 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roslyn Wendy Papa
Individual
Rd 1
Waimauku
0881
27 Feb 2002 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Stephen Keith Sutherland
Individual
Rd 1
Waimauku
0881
27 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Antoinette Yasmin Trethowen
Individual
Whenuapai
Waitakere, 0618
27 Feb 2002 - 25 May 2014
Ivan Trethowen
Individual
Whenuapai
Waitakere, 0618
27 Feb 2002 - 25 May 2014
Location
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