General information
Sutherland Trustees Limited
Type: NZ Limited Company (Ltd)9429037394196
New Zealand Business Number
1009780
Company Number
Registered
Company Status
Sutherland Trustees Limited (New Zealand Business Number 9429037394196) was registered on 10 Jan 2000. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 31 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nelson, Alexander Thomas (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Thomas Nelson
Mount Eden, Auckland, 1024
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Alistair John Sutherland
Belmont, Auckland, 0622
Address used since 31 Oct 2008 |
Director | 10 Jan 2000 - 17 May 2023 |
|
Robin Michael Seal
Herne Bay, Auckland, 1011
Address used since 26 Oct 2017
Herne Bay, Auckland, 1011
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - 10 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 07 Nov 2008 - 31 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 07 Nov 2008 - 02 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Registered & physical | 07 Nov 2007 - 07 Nov 2008 |
| Bkr Centre, Level 8, 53 Fort Street, Auckland | Registered & physical | 03 Nov 2005 - 07 Nov 2007 |
| Level 8, Bkr Building, 53 Fort Street, Auckland | Registered & physical | 29 Jan 2004 - 03 Nov 2005 |
| Unit 4, 20 Constellation Drive, Mairangi Bay, Auckland | Registered & physical | 27 Aug 2003 - 29 Jan 2004 |
| 4/66 Hamilton Road, Herne Bay, Auckland | Registered | 12 Apr 2000 - 27 Aug 2003 |
| 4/66 Hamilton Road, Herne Bay, Auckland | Physical | 10 Jan 2000 - 27 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Alexander Thomas Director |
Mount Eden Auckland 1024 |
15 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Alistair John Individual |
Belmont Auckland 0622 |
10 Jan 2000 - 15 Aug 2023 |
Location
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