General information
Sutherlands Store Limited
Type: NZ Limited Company (Ltd)9429040141657
New Zealand Business Number
178624
Company Number
Registered
Company Status
Sutherlands Store Limited (issued an NZ business identifier of 9429040141657) was registered on 24 May 1955. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 01 May 2019. 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1499 shares (99.93% of shares), namely:
Byrne, Judith Anne (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 0.07% of all shares (1 share); it includes
Byrne, Peter (an individual) - located at Tauranga. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 01 May 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service | 05 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Anne Byrne
Tauranga, 3112
Address used since 16 Jul 2015 |
Director | 03 Apr 1986 - current |
|
Peter Byrne
Tauranga, 3112
Address used since 16 Jul 2015 |
Director | 31 Mar 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 08 May 2014 - 01 May 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 08 May 2014 - 05 May 2020 |
| C/-staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 24 Sep 2012 - 08 May 2014 |
| C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Physical | 05 May 2004 - 24 Sep 2012 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical | 29 Apr 2003 - 05 May 2004 |
| Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 27 Apr 2002 - 29 Apr 2003 |
| 16 Ranginui Road, Welcome Bay, Tauranga | Registered | 16 May 2001 - 16 May 2001 |
| 11 Saville Place, Tauranga | Registered | 16 May 2001 - 08 May 2014 |
| 16 Ranginui, Welcome Bay, Tauranga | Physical | 20 Mar 1997 - 20 Mar 1997 |
| Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 20 Mar 1997 - 27 Apr 2002 |
| 25 Claremont Terrace, Tauranga | Registered | 12 Jul 1995 - 16 May 2001 |
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Judith Anne Individual |
Tauranga |
24 May 1955 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Peter Individual |
Tauranga |
24 May 1955 - current |
Location
Companies nearby
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |