Sutherland Tyres Limited
Type: NZ Limited Company (Ltd)Sutherland Tyres Limited (issued a business number of 9429039458049) was started on 31 May 1988. 2 addresses are in use by the company: 4 Adderley Street, Westport, Westport, 7825 (type: physical, registered). 178 Romilly Street, Westport, Westport had been their registered address, up to 25 Mar 2021. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9900 shares (99% of shares), namely:
Briali Investments Limited (an entity) located at Westport, Westport postcode 7825. In the second group, a total of 1 shareholder holds 0.5% of all shares (50 shares); it includes
Sutherland, Brian Maxwell (an individual) - located at Westport, Westport. Next there is the next group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Sutherland, Alison Mabel, located at Westport, Westport (an individual). Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Adderley Street, Westport, Westport, 7825 | Physical & registered & service | 25 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Mabel Sutherland
Westport, Westport, 7825
Address used since 07 May 2013 |
Director | 31 May 1988 - current |
|
Brian Maxwell Sutherland
Westport, Westport, 7825
Address used since 07 May 2013 |
Director | 31 May 1988 - current |
|
Joanne Sutherland
Westport, Westport, 7825
Address used since 17 Mar 2021
Westport, Westport, 7825
Address used since 21 Mar 2014
Westport, Westport, 7825
Address used since 20 Mar 2018 |
Director | 25 Feb 2014 - current |
|
Craig Sutherland
Rd 2, Westport, 7892
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 09 Mar 2022 |
|
Christine Beveridge
Westport,
Address used since 31 May 1988 |
Director | 31 May 1988 - 29 Mar 1996 |
|
Kevin Beveridge
Westport,
Address used since 31 May 1988 |
Director | 31 May 1988 - 29 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 178 Romilly Street, Westport, Westport, 7825 | Registered & physical | 15 May 2013 - 25 Mar 2021 |
| 176 Romilly Street, Westport 7825 | Registered | 07 Apr 2009 - 15 May 2013 |
| 176 Romilly Street, Westport | Physical | 07 Apr 2009 - 15 May 2013 |
| 69 Brougham Street, Westport | Registered | 05 Apr 2007 - 07 Apr 2009 |
| 69 Brougham Street, Westport | Physical | 05 Apr 2005 - 07 Apr 2009 |
| C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport | Registered | 05 Apr 2005 - 05 Apr 2007 |
| C/o Messrs Roselli & Bamfield, Chartered Accountants, 24 Wakefield St, Westport | Registered | 03 Jun 1997 - 05 Apr 2005 |
| 24 Wakefield Street, Westport | Physical | 20 Feb 1992 - 05 Apr 2005 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briali Investments Limited Shareholder NZBN: 9429033134000 Entity (NZ Limited Company) |
Westport Westport 7825 |
28 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Brian Maxwell Individual |
Westport Westport 7825 |
31 May 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Alison Mabel Individual |
Westport Westport 7825 |
31 May 1988 - current |
 |
Briali Investments Limited 178 Romilly Street |
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