General information
Sutherland Limousines Limited
Type: NZ Limited Company (Ltd)9429037082604
New Zealand Business Number
1100887
Company Number
Registered
Company Status
Sutherland Limousines Limited (New Zealand Business Number 9429037082604) was incorporated on 16 Nov 2000. 2 addresses are currently in use by the company: 120C Triangle Road, Massey, Auckland, 0614 (type: registered, physical). 24 Zefiro Drive, Massey, Waitakere had been their registered address, until 20 Jul 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Sutherland, Brett (an individual) located at Massey, Auckland postcode 0614. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 120c Triangle Road, Massey, Auckland, 0614 | Registered & physical & service | 20 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Sutherland
Massey, Auckland, 0614
Address used since 10 Jul 2015 |
Director | 16 Nov 2000 - current |
|
Melanie Sutherland
Oratia, Auckland, 0604
Address used since 16 Nov 2000 |
Director | 16 Nov 2000 - 23 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Zefiro Drive, Massey, Waitakere | Registered | 23 Mar 2010 - 20 Jul 2015 |
| 24 Zefiro Drive, Massey, Auckland | Physical | 23 Mar 2010 - 20 Jul 2015 |
| 4c Shaw Road, Oratia, Auckland, New Zealand | Registered & physical | 16 Nov 2000 - 23 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Brett Individual |
Massey Auckland 0614 |
16 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Melanie Individual |
Oratia Auckland |
16 Nov 2000 - 16 Mar 2010 |
Location
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|
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|
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|
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