Flat Water Land Company Limited
Type: NZ Limited Company (Ltd)Flat Water Land Company Limited (issued a New Zealand Business Number of 9429037845322) was registered on 10 Jun 1998. 2 addresses are currently in use by the company: 26 The Fairways, Rd1, Taupo, 3377 (type: registered, physical). 56 Anchorage Drive, Karaka, Papakura had been their registered address, up to 14 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sutherland, Roger John (a director) located at Kinloch, Taupo postcode 3377. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sutherland, Suzanne Carole (an individual) - located at Kinloch, Taupo. "Landscape architecture service" (business classification M692140) is the classification the Australian Bureau of Statistics issued Flat Water Land Company Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 The Fairways, Rd1, Taupo, 3377 | Registered & physical & service | 14 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Carole Sutherland
Kinloch, Taupo, 3377
Address used since 28 Jul 2022
Karaka, Papakura, 2113
Address used since 01 Mar 2011 |
Director | 10 Jun 1998 - current |
|
Roger John Sutherland
Kinloch, Taupo, 3377
Address used since 28 Jul 2022
Karaka, Papakura, 2113
Address used since 01 Mar 2011 |
Director | 10 Jun 1998 - current |
|
Suzanne Carole Berry
Karaka, Papakura, 2113
Address used since 01 Mar 2011 |
Director | 10 Jun 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 56 Anchorage Drive, Karaka, Papakura, 2113 | Registered & physical | 09 Mar 2011 - 14 Sep 2022 |
| 56 Anchorage Drive, Karaka Lakes | Registered & physical | 24 Nov 2009 - 09 Mar 2011 |
| Unit 1, 22 Prosford Street, Ponsonby, Auckland 1011 | Physical & registered | 13 Oct 2009 - 24 Nov 2009 |
| 8 Mangerton Lane, Park View, Howick, Auckland | Physical & registered | 30 Nov 2005 - 13 Oct 2009 |
| 3 Bungalore Place, Half Moon Bay, Auckland | Registered | 12 Apr 2000 - 30 Nov 2005 |
| 3 Bungalore Place, Half Moon Bay, Auckland | Physical | 12 Jun 1998 - 30 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Roger John Director |
Kinloch Taupo 3377 |
01 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Suzanne Carole Individual |
Kinloch Taupo 3377 |
08 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Suzanne Carole Director |
Karaka Papakura 2113 |
01 Mar 2011 - 08 Mar 2019 |
|
Sutherland, Roger John Individual |
Ponsonby Auckland 1011 |
06 Oct 2009 - 06 Oct 2009 |
|
Berry, Suzanne Carole Individual |
Ponsonby Auckland 1011 |
06 Oct 2009 - 06 Oct 2009 |
|
Berry, Suzanne Carole Individual |
Karaka Lakes |
24 Nov 2009 - 01 Mar 2011 |
|
Sutherland, Roger John Individual |
Karaka Lakes |
24 Nov 2009 - 01 Mar 2011 |
|
Berry, Suzanne Carole Individual |
Point View Howick, Auckland |
10 Jun 1998 - 23 Nov 2005 |
|
Sutherland, Roger John Individual |
Point View Howick, Auckland |
10 Jun 1998 - 23 Nov 2005 |
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