D & J Sutherland Limited
Type: NZ Limited Company (Ltd)D & J Sutherland Limited (issued an NZ business number of 9429040440835) was started on 05 Apr 1977. 2 addresses are currently in use by the company: Mill Road, Bombay, Pukekohe (type: physical, service). Hunter Withers, Chartered Accountants, 3 Haris Street, Pukekohe had been their physical address, up to 10 Mar 2002. 399100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 75170 shares (18.83 per cent of shares), namely:
John Henry Trustee Company Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Sutherland, John Henry (an individual) located at Rd 3, Bombay postcode 2579. As far as the second group is concerned, a total of 2 shareholders hold 75.11 per cent of all shares (exactly 299750 shares); it includes
John Henry Trustee Company Limited (an entity) - located at Pukekohe, Pukekohe,
Sutherland, John Henry (an individual) - located at Rd 3, Bombay. The third group of shareholders, share allotment (24180 shares, 6.06%) belongs to 1 entity, namely:
Sutherland, John Henry, located at Rd 3, Bombay (an individual). The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mill Rd, Bombay, Pukekohe | Registered | 30 Jun 1997 |
| Mill Road, Bombay, Pukekohe | Physical & service | 10 Mar 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
John Henry Sutherland
Rd 3, Bombay, 2579
Address used since 13 Jul 2018
Bombay, Auckland, 2576
Address used since 13 Jul 2015 |
Director | 15 Jan 1992 - current |
|
Laura Jane Wood
Rd 2, Pukekohe, 2677
Address used since 07 Feb 2019
Rd 2, Pukekohe, 2677
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - current |
|
Sarah Lee Webster
Rd 3, Bombay, 2579
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Kylie Marie Faulkner
Rd 2, Pukekohe, 2677
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Donald Hector Sutherland
Pauanui, Auckland, 3579
Address used since 13 Jul 2015 |
Director | 15 Jan 1992 - 06 Jul 2016 |
|
Nancye Sutherland
Bombay,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 24 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| Hunter Withers, Chartered Accountants, 3 Haris Street, Pukekohe | Physical | 30 Jun 1997 - 10 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
17 Jul 2023 - current |
|
Sutherland, John Henry Individual |
Rd 3 Bombay 2579 |
05 Apr 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
17 Jul 2023 - current |
|
Sutherland, John Henry Individual |
Rd 3 Bombay 2579 |
05 Apr 1977 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, John Henry Individual |
Rd 3 Bombay 2579 |
05 Apr 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 Company Number: 3769260 Entity |
Pukekohe Pukekohe Null 2120 |
25 May 2012 - 17 Jul 2023 |
|
John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 Company Number: 3769260 Entity |
Pukekohe Pukekohe Null 2120 |
25 May 2012 - 17 Jul 2023 |
|
Imperatrice, J V Individual |
Remuera Auckland |
05 Apr 1977 - 25 May 2012 |
 |
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