Sutherland Property Holdings Limited
Type: NZ Limited Company (Ltd)Sutherland Property Holdings Limited (issued an NZ business number of 9429037214371) was registered on 27 Jun 2000. 2 addresses are in use by the company: Level 1, 20 Beaumont Street,, Victoria Park, Auckland, 1. (type: registered, physical). Messrs Foley & Hughes, Solicitors, First Floor, 3 Arawa Street, Khyber Pass, Newmarket, Auckland had been their physical address, up to 11 Nov 2002. Sutherland Property Holdings Limited used other aliases, namely: Ab Initio 45 Limited from 27 Jun 2000 to 17 Jan 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Hurzeler, Rachael Sutherland (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hurzeler, Rachael Sutherland (an individual) - located at Ponsonby, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Sutherland Property Holdings Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Beaumont Street,, Victoria Park, Auckland, 1. | Registered & physical & service | 11 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Sutherland Hurzeler
Ponsonby, Auckland, 1011
Address used since 01 Aug 2018
Auckland Central, Auckland, 1010
Address used since 22 Sep 2014 |
Director | 15 Dec 2011 - current |
|
Michael John Foley
Parnell, Auckland, 1052
Address used since 01 Nov 2011 |
Director | 18 Jan 2011 - 15 Dec 2011 |
|
David Francis Muller
Remuera, Auckland, 1050
Address used since 09 Nov 2009 |
Director | 27 Mar 2001 - 17 Jan 2011 |
|
David John Hughes
St Heliers, Auckland,
Address used since 27 Jun 2000 |
Director | 27 Jun 2000 - 27 Mar 2001 |
|
Michael John Foley
Orakei, Auckland,
Address used since 27 Jun 2000 |
Director | 27 Jun 2000 - 27 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Messrs Foley & Hughes, Solicitors, First Floor, 3 Arawa Street, Khyber Pass, Newmarket, Auckland | Physical | 28 Jun 2000 - 11 Nov 2002 |
| Messrs Foley & Hughes, Solicitors, First Floor, 3 Arawa Street, Khyber Pass, Newmarket, Auckland | Registered | 27 Jun 2000 - 11 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
05 Nov 2012 - current |
|
Hurzeler, Rachael Sutherland Individual |
Ponsonby Auckland 1011 |
05 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurzeler, Rachael Sutherland Individual |
Ponsonby Auckland 1011 |
17 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, David Francis Individual |
Remeura Auckland |
27 Jun 2000 - 18 Jan 2011 |
|
Foley, Michael John Individual |
Orakei Auckland 1071 |
18 Jan 2011 - 17 Jan 2012 |
 |
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|
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|
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|
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|
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