General information

Sutton Water Specialists Limited

Type: NZ Limited Company (Ltd)
9429036790524
New Zealand Business Number
1158665
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C244970 - Water Treatment Equipment Mfg - Household
Industry classification codes with description

Sutton Water Specialists Limited (issued an NZ business identifier of 9429036790524) was registered on 24 Aug 2001. 6 addresess are in use by the company: 3 Aotea Street, Dunedin, 9033 (type: registered, postal). 3 Aotea Street, Dunedin had been their registered address, up to 29 Jul 2020. Sutton Water Specialists Limited used other aliases, namely: Divine Water Specialists Limited from 06 Sep 2011 to 21 Aug 2012, Divine Enterprises Limited (24 Aug 2001 to 06 Sep 2011). 10 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (10% of shares), namely:
Sutton, Christine Elizabeth (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Sutton, Mark Harry (an individual) - located at Dunedin. Next there is the next group of shareholders, share allotment (8 shares, 80%) belongs to 2 entities, namely:
Sutton, Mark Harry, located at Dunedin (an individual),
Sutton, Christine Elizabeth, located at Dunedin (an individual). "Water treatment equipment mfg - household" (ANZSIC C244970) is the category the ABS issued to Sutton Water Specialists Limited. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
3 Aotea Street, Dunedin Service & physical 24 Aug 2001
Po Box 2244, South Dunedin, Dunedin, 9044 Postal 21 Jul 2020
3 Aotea Street, Tainui, Dunedin, 9033 Office & delivery 21 Jul 2020
P O Box 2244, Dunedin, 9044 Invoice 21 Jul 2020
Contact info
64 274 320781
Phone (Phone)
info@suttonwater.co.nz
Email
suttonwater.co.nz
Website
Directors
Name and Address Role Period
Mark Harry Sutton
Tainui, Dunedin, 9013
Address used since 05 May 2016
Director 24 Aug 2001 - current
Addresses
Other active addresses
Type Used since
P O Box 2244, Dunedin, 9044 Invoice 21 Jul 2020
3 Aotea Street, Dunedin, 9033 Registered 29 Jul 2020
Principal place of activity
3 Aotea Street , Tainui , Dunedin , 9033
Previous address Type Period
3 Aotea Street, Dunedin Registered 24 Aug 2001 - 29 Jul 2020
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sutton, Christine Elizabeth
Individual
Dunedin
24 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutton, Mark Harry
Individual
Dunedin
24 Aug 2001 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Sutton, Mark Harry
Individual
Dunedin
24 Aug 2001 - current
Sutton, Christine Elizabeth
Individual
Dunedin
24 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Null - Mark Harry Sutton And Christine Elizabeth Sutton Family Trust
Other
30 Nov 2005 - 30 Nov 2005
Mark Harry Sutton And Christine Elizabeth Sutton Family Trust
Other
30 Nov 2005 - 30 Nov 2005
Location
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