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General information

Sutherland Electrical Limited

Type: NZ Limited Company (Ltd)
9429038961267
New Zealand Business Number
554027
Company Number
Registered
Company Status

Sutherland Electrical Limited (New Zealand Business Number 9429038961267) was started on 14 Jul 1992. 2 addresses are currently in use by the company: 62 Gover Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 3204/1 Courthouse Lane04, Auckland Central, Auckland had been their physical address, up to 01 Aug 2018. Sutherland Electrical Limited used other aliases, namely: Proac No. 27 Limited from 14 Jul 1992 to 05 Aug 1996. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sarah Sutherland (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 14 Aug 2019.

Current address Type Used since
3204/1 Courthouse Lane, Auckland Central, Auckland, 1010 Other (Address for Records) 31 Jul 2016
62 Gover Street, New Plymouth, New Plymouth, 4310 Physical & registered 01 Aug 2018
Last updated:
Directors
Name and Address Role Period
Sarah Ruth Sutherland
New Plymouth, New Plymouth, 4310
Address used since 24 Jul 2018
Auckland Central, Auckland, 1010
Address used since 31 Jul 2015
Director 28 Jul 1992 - current
Jan Miller
Westmere, Auckland,
Address used since 14 Jul 1992
Director 14 Jul 1992 - 28 Jul 1992
Fiona Jane Mount
Grafton, Auckland,
Address used since 14 Jul 1992
Director 14 Jul 1992 - 28 Jul 1992
Addresses
Previous address Type Period
3204/1 Courthouse Lane04, Auckland Central, Auckland, 1010 Physical & registered 08 Aug 2016 - 01 Aug 2018
2408/1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical & registered 10 Aug 2015 - 08 Aug 2016
Unit 7 Melrose St, Christchurch Central, Christchurch, 8013 Physical & registered 07 Aug 2014 - 10 Aug 2015
318 Seaview Road, Waiheke Island Physical 01 Jul 1997 - 07 Aug 2014
318 Seaview Road, Waiheke Island Registered 01 Aug 1992 - 07 Aug 2014
Law Corporation (n.z.) Limited, 76 Anzac Avenue, Auckland Registered 31 Jul 1992 - 01 Aug 1992
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sarah Ruth Sutherland
Individual 		Auckland Central
Auckland
1010 		14 Jul 1992 - current

Historic shareholders

Shareholder Name Address Period
Alan Gordon Sutherland
Individual 		Waiheke Island
 14 Jul 1992 - 30 Jul 2014
Location
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