Sudburys Limited
Type: NZ Limited Company (Ltd)Sudburys Limited (issued an NZBN of 9429037800147) was started on 30 Jul 1998. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their registered address, up to 24 Feb 2021. Sudburys Limited used other aliases, namely: Sudbury & Co Limited from 30 Jul 1998 to 04 Dec 1998. 12120 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1212 shares (10% of shares), namely:
Moore, Justin Richard (a director) located at Matakohe postcode 0594. In the second group, a total of 2 shareholders hold 59.26% of all shares (7182 shares); it includes
Sudbury, Ann Marie (an individual) - located at Rd 9, Whangarei,
Sudbury, Stephen Michael (an individual) - located at Rd 9, Whangarei. Next there is the third group of shareholders, share allocation (72 shares, 0.59%) belongs to 1 entity, namely:
Sudbury, Stephen Michael, located at Rd 9, Whangarei (an individual). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 24 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Sudbury
Rd 9, Whangarei, 0179
Address used since 19 Mar 2015 |
Director | 30 Jul 1998 - current |
|
Nikita Elise Tomlinson
Kamo, Whangarei, 0112
Address used since 27 Jul 2023
Kamo, Whangarei, 0112
Address used since 18 May 2023
Onerahi, Whangarei, 0110
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Justin Richard Moore
Matakohe, 0594
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Michael Jason Walker
Maunu, Whangarei, 0110
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 28 Feb 2017 |
|
Leah Veronica Peacock
Kamo, Whangarei, 0120
Address used since 15 Oct 2012 |
Director | 30 Jul 1998 - 02 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, 0110 | Registered & physical | 02 Nov 2009 - 24 Feb 2021 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Registered & physical | 06 Nov 2006 - 02 Nov 2009 |
| Michael Hill Building, Rathbone Street, Whangarei | Registered | 12 Apr 2000 - 06 Nov 2006 |
| Michael Hill Building, Rathbone Street, Whangarei | Physical | 31 Jul 1998 - 06 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Justin Richard Director |
Matakohe 0594 |
27 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Ann Marie Individual |
Rd 9 Whangarei 0179 |
30 Jul 1998 - current |
|
Sudbury, Stephen Michael Individual |
Rd 9 Whangarei 0179 |
30 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudbury, Stephen Michael Individual |
Rd 9 Whangarei 0179 |
30 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Nikita Elise Individual |
Kamo Whangarei 0112 |
13 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Box Trustees Limited Shareholder NZBN: 9429047799677 Entity (NZ Limited Company) |
Kamo Whangarei 0112 |
13 Jan 2020 - current |
|
Tomlinson, Marcus Theo Individual |
Kamo Whangarei 0112 |
13 Jan 2020 - current |
|
Tomlinson, Nikita Elise Individual |
Kamo Whangarei 0112 |
13 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Michael Kenroy Individual |
Kamo Whangarei 0120 |
03 Nov 2008 - 05 Oct 2015 |
|
Peacock, Leah Veronica Individual |
Kamo Whangarei 0120 |
30 Jul 1998 - 05 Oct 2015 |
|
Currie, Grant Individual |
Whangarei 0175 |
30 Jul 1998 - 20 Oct 2021 |
|
Currie, Grant Individual |
Whangarei 0175 |
30 Jul 1998 - 20 Oct 2021 |
|
Currie, Grant Individual |
Whangarei 0175 |
30 Jul 1998 - 20 Oct 2021 |
|
Tw Trustees 2007 Limited Shareholder NZBN: 9429033194363 Company Number: 1974699 Entity |
03 Nov 2008 - 05 Oct 2015 | |
|
Peacock, Leah Veronica Individual |
Kamo Whangarei 0120 |
30 Jul 1998 - 05 Oct 2015 |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
03 Apr 2013 - 24 Feb 2017 | |
|
Walker, Michael Jason Individual |
Maunu Whangarei 0110 |
03 Apr 2013 - 24 Feb 2017 |
|
Tw Trustees 2007 Limited Shareholder NZBN: 9429033194363 Company Number: 1974699 Entity |
03 Nov 2008 - 05 Oct 2015 | |
|
Peacock, Michael Kenroy Individual |
Whangarei |
30 Jul 1998 - 25 Oct 2007 |
|
Badham, Michael Jeremy Individual |
Whangarei |
30 Jul 1998 - 25 Oct 2007 |
|
Walker, Joanna Rita Individual |
Maunu Whangarei 0110 |
03 Apr 2013 - 24 Feb 2017 |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
03 Apr 2013 - 24 Feb 2017 | |
|
Peacock, Leah Veronica Individual |
Kamo Whangarei 0120 |
03 Nov 2008 - 05 Oct 2015 |
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