Sutton Mccarthy Limited
Type: NZ Limited Company (Ltd)Sutton Mccarthy Limited (issued a New Zealand Business Number of 9429038697630) was started on 19 Aug 1994. 5 addresess are currently in use by the company: 37 Lamb Street, Rd 3, Cambridge, 3495 (type: postal, office). Level 5, 138 The Terrace, Wellington had been their physical address, until 28 Sep 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sutton, Keith Graham (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccarthy, Gregory Jude (an individual) - located at Rd 3, Cambridge. "Business consultant service" (business classification M696205) is the classification the ABS issued to Sutton Mccarthy Limited. The Businesscheck information was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lamb Street, Rd 3, Cambridge, 3495 | Physical & registered & service | 28 Sep 2006 |
| 37 Lamb Street, Rd 3, Cambridge, 3495 | Postal & office & delivery | 06 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Graham Sutton
Point Chevalier, Auckland, 1022
Address used since 02 Sep 2017
Herne Bay, Auckland, 1011
Address used since 01 Jul 2016 |
Director | 19 Aug 1994 - current |
|
Gregory Jude Mccarthy
Rd 3, Cambridge, 3495
Address used since 07 Sep 2015 |
Director | 19 Aug 1994 - current |
| 37 Lamb Street , Rd 3 , Cambridge , 3495 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 138 The Terrace, Wellington | Physical | 20 Aug 2002 - 28 Sep 2006 |
| Level 5, 138 The Terrace, Wellington | Registered | 20 Aug 2002 - 28 Sep 2006 |
| 28 Friend Street, Karori, Wellington | Physical & registered | 19 Aug 1994 - 20 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Keith Graham Individual |
Point Chevalier Auckland 1022 |
19 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Gregory Jude Individual |
Rd 3 Cambridge |
22 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Gergory Jude Individual |
Leamington Cambridge |
19 Aug 1994 - 26 Oct 2004 |
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