businesscheck.co.nz / a-z index / s / su / sut / suth
General information

Sutherland Security Centre Limited

Type: NZ Limited Company (Ltd)
9429038371158
New Zealand Business Number
712733
Company Number
Registered
Company Status

Sutherland Security Centre Limited (issued an NZ business number of 9429038371158) was incorporated on 26 Feb 1996. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, until 10 May 2016. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 40000 shares (100% of shares), namely:
Sutherland, Grant John (an individual) located at Kamo, Kamo postcode 0185. Our database was last updated on 10 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical & registered & service 10 May 2016
32 Rathbone Street, Whangarei, 0110 Registered & service 21 Jul 2023
Last updated:
Directors
Name and Address Role Period
Grant John Sutherland
Kamo, Kamo, 0185
Address used since 13 Apr 2017
Director 31 Oct 1997 - current
Sandra Raewyn Sutherland
Kamo, Kamo, 0185
Address used since 13 Apr 2017
Director 31 Oct 1997 - 31 Mar 2020
Jean Rosina Sutherland
Whangarei,
Address used since 26 Feb 1996
Director 26 Feb 1996 - 31 Oct 1997
Donald Charles Sutherland
Whangarei,
Address used since 26 Feb 1996
Director 26 Feb 1996 - 31 Oct 1997
Addresses
Previous address Type Period
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 12 Jul 2007 - 10 May 2016
15 Norfolk Street, Whangarei Registered & physical 16 Sep 2005 - 12 Jul 2007
C/- Business Advice Limited, Corner Norfolk & Grey Streets, Whangarei Registered 11 Dec 2003 - 16 Sep 2005
C/- Business Advice Limited, Corner Norfolk & Grey Streets, Whangarei Physical 13 Nov 2003 - 16 Sep 2005
17a Kioreroa Road, Whangarei Registered 13 Nov 2003 - 11 Dec 2003
C/- P J Moody, Chartered Accountant, 20 Herekino Street, Whangarei Registered 11 Apr 2000 - 13 Nov 2003
109 Cameron Street, Whangarei Physical 10 Apr 2000 - 13 Nov 2003
Rewarewa Road, Whangarei Physical 10 Apr 2000 - 10 Apr 2000
C/- Grant Thornton, 109 Cameron Street, Whangarei Registered 10 Apr 2000 - 11 Apr 2000
2nd Floor, 1 James Street, Whangarei Registered 04 Apr 2000 - 10 Apr 2000
2nd Floor, 1 James Street, Whangarei Registered 31 Mar 1998 - 04 Apr 2000
C/- P J Moody, Chartered Accountant, 20 Herekino Street, Whangarei Physical 20 Mar 1998 - 10 Apr 2000
C/- P J Moody, 156 Bank Street, Whangarei Registered 20 Mar 1998 - 31 Mar 1998
C/- P J Moody, Chartered Accountant, 20 Herekino Street, Whangarei Registered 30 Apr 1997 - 20 Mar 1998
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
Shareholder Name Address Period
Sutherland, Grant John
Individual 		Kamo
Kamo
0185 		29 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Sandra Raewyn
Individual 		Kamo
Kamo
0185 		29 Feb 2004 - 31 Mar 2020
Gj & Sr Trustees Limited
Shareholder NZBN: 9429041787564
Company Number: 5719227
Entity 		Whangarei
0110 		21 Jan 2016 - 31 Mar 2020
Currie, Grant Lindsay
Individual 		Whau Valley
Whangarei
0112 		29 Feb 2004 - 21 Jan 2016
Gj & Sr Trustees Limited
Shareholder NZBN: 9429041787564
Company Number: 5719227
Entity 		Whangarei
0110 		21 Jan 2016 - 31 Mar 2020
Location
Companies nearby
Tui International Contracting Limited
32 Rathbone Street
A J Herbert Trustee Limited
32 Rathbone Street
Goodland Farms Limited
32 Rathbone Street
Seven Crown Farms Limited
32 Rathbone Street
Keyte Holdings Limited
32 Rathbone Street
Marine Park Three Limited
32 Rathbone Street