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General information

Spg & Me Sutherland Limited

Type: NZ Limited Company (Ltd)
9429038837128
New Zealand Business Number
591516
Company Number
Registered
Company Status

Spg & Me Sutherland Limited (issued an NZ business identifier of 9429038837128) was registered on 01 Jun 1993. 5 addresess are in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: service, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, until 02 Mar 2020. Spg & Me Sutherland Limited used other aliases, namely: Glenburn Panelbeaters & Painters (1993) Limited from 01 Jun 1993 to 16 Oct 2007. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (40% of shares), namely:
Sutherland, Monique Erica (an individual) located at Mangawhai, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 1200 shares); it includes
Sutherland, Stephen Paul Griffiths (an individual) - located at Mangawhai, Mangawhai. Our data was updated on 27 Mar 2024.

Current address Type Used since
Secretarial & Accounting Records, C/- Quantum Ca Ltd, Level 5, 3 Ferncroft St, Grafton, 1010 Other (Address For Share Register) 18 Mar 2014
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered & service 02 Mar 2020
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Service & registered 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Stephen Paul Griffiths Sutherland
Mangawhai, Auckland, 0505
Address used since 01 Feb 2020
Helensville, Helensville, 0800
Address used since 28 Feb 2018
Henderson, Waitakere, 0612
Address used since 12 Feb 2010
Director 01 Jun 1993 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 08 Mar 2018 - 02 Mar 2020
27 Summerland Drive, Henderson, Auckland, 0612 Physical & registered 25 Jun 2003 - 08 Mar 2018
C/- 2/3 Trojan Crescent, New Lynn, Auckland Physical 21 Jul 1997 - 21 Jul 1997
Unit 2, 13 Trojan Crescent, New Lynn, Auckland Physical 21 Jul 1997 - 25 Jun 2003
Unit 2, 13 Trojan Crescent, New Lynn Registered 16 Jun 1997 - 25 Jun 2003
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Sutherland, Monique Erica
Individual 		Mangawhai
Mangawhai
0505 		01 Jun 1993 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Sutherland, Stephen Paul Griffiths
Individual 		Mangawhai
Mangawhai
0505 		01 Jun 1993 - current
Location
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