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General information

Sues Admin Services 2016 Limited

Type: NZ Limited Company (Ltd)
9429039554833
New Zealand Business Number
360759
Company Number
Registered
Company Status

Sues Admin Services 2016 Limited (issued an NZ business identifier of 9429039554833) was registered on 27 Aug 1987. 2 addresses are in use by the company: 655 Queen Street, Levin (type: physical, registered). 659 Queen Street, Levin had been their physical address, up until 08 Mar 2004. Sues Admin Services 2016 Limited used other aliases, namely: Tararua Yarns Limited from 27 Aug 1987 to 07 Jun 2016. 100000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 99980 shares (99.98% of shares), namely:
Mccarrison, Bruce Alexander (an individual) located at Levin postcode 5510,
Hamid & Mchutchon Trustees (2003) Limited (an entity) located at Chartered Accountants, 655 Queen Street, Levin,
Johannick, Darrin (an individual) located at Herne Bay,, Auckland. In the second group, a total of 1 shareholder holds 0.01% of all shares (10 shares); it includes
Mccarrison, Bruce Alexander (an individual) - located at Levin. Next there is the 3rd group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Mccarrison, Susan Andrea, located at Levin (an individual). Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
655 Queen Street, Levin Physical & registered & service 08 Mar 2004
Last updated:
Directors
Name and Address Role Period
Bruce Alexander Mccarrison
Levin, 5510
Address used since 07 Jun 2016
Director 24 Jun 1991 - current
Susan Andrea Mccarrison
9 Fuller Close, Levin, 5510
Address used since 02 Jun 2016
Director 02 Jun 2016 - current
Susan Andrea Mccarrison
Levin,
Address used since 17 Aug 2006
Director 24 Jun 1991 - 04 Jun 2009
Addresses
Previous address Type Period
659 Queen Street, Levin Physical 19 Aug 2003 - 08 Mar 2004
Hamid & Mchutchon Ltd, Chartered Accountants, 659 Queen Street, Levin Registered 19 Aug 2003 - 08 Mar 2004
Hamid & Co, Chartered Accountants, 1 - 11 Exeter Street, Levin Physical 03 Oct 2001 - 03 Oct 2001
Hamid & Mchutchon Ltd, Chartered Accountants, 1 - 11 Exeter Street, Levin Physical 03 Oct 2001 - 19 Aug 2003
29 Queen Street, Levin Registered 05 Aug 1995 - 19 Aug 2003
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99980
Shareholder Name Address Period
Mccarrison, Bruce Alexander
Individual 		Levin
5510 		27 Aug 1987 - current
Hamid & Mchutchon Trustees (2003) Limited
Shareholder NZBN: 9429035641117
Entity (NZ Limited Company) 		Chartered Accountants
655 Queen Street, Levin
 17 Aug 2006 - current
Johannick, Darrin
Individual 		Herne Bay,
Auckland
 27 Aug 1987 - current
Mccarrison, Susan Andrea
Individual 		Levin
5510 		27 Aug 1987 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mccarrison, Bruce Alexander
Individual 		Levin
5510 		27 Aug 1987 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mccarrison, Susan Andrea
Individual 		Levin
5510 		27 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
Hamid, Piers Andrew Thomas
Individual 		Palmerston North
 27 Aug 1987 - 27 Jun 2010
Location
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