Sutcliffe Jewellery Limited
Type: NZ Limited Company (Ltd)Sutcliffe Jewellery Limited (issued a New Zealand Business Number of 9429040586724) was started on 07 Aug 1970. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). Milne Maingay, 22 Station Road, Otahuhu had been their physical address, up until 06 Sep 1999. 22000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 21560 shares (98% of shares), namely:
Sutcliffe, Brent Lance (an individual) located at Mount Eden, Auckland postcode 1024,
Mr Trustee Company 2010 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sutcliffe, Anna Simone (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1% of all shares (220 shares); it includes
Sutcliffe, Brent Lance (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (220 shares, 1%) belongs to 1 entity, namely:
Sutcliffe, Anna Simone, located at Mount Eden, Auckland (an individual). Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 06 Sep 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Brentlance Sutliffe
Mount Eden, Auckland, 1024
Address used since 13 Nov 2023
Mount Eden, Auckland, 1024
Address used since 26 Nov 2020
Sandringham, Auckland, 1025
Address used since 09 Dec 2015 |
Director | 01 Sep 2004 - current |
|
Lance William Sutcliffe
795 Chapel Road, Dannemora, 2016
Address used since 20 Nov 2014 |
Director | 22 Nov 1988 - 28 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Milne Maingay, 22 Station Road, Otahuhu | Physical | 06 Sep 1999 - 06 Sep 1999 |
| 22 Station Road, Otahuhu, Auckland | Registered | 06 Sep 1999 - 06 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutcliffe, Brent Lance Individual |
Mount Eden Auckland 1024 |
29 Jun 2007 - current |
|
Mr Trustee Company 2010 Limited Shareholder NZBN: 9429031541879 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Dec 2015 - current |
|
Sutcliffe, Anna Simone Individual |
Mount Eden Auckland 1024 |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutcliffe, Brent Lance Individual |
Mount Eden Auckland 1024 |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutcliffe, Anna Simone Individual |
Mount Eden Auckland 1024 |
29 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutcliffe, Lance William Individual |
Bucklands Beach |
07 Aug 1970 - 29 Jun 2007 |
|
Sutcliffe, Douglas John Individual |
Bucklands Beach Auckland |
07 Aug 1970 - 29 Jun 2007 |
|
Sutcliffe, Terence Michael Individual |
Bucklands Beach Auckland |
07 Aug 1970 - 29 Jun 2007 |
|
Sutcliffe, Alison Bettie Individual |
Bucklands Beach Auckland |
07 Aug 1970 - 29 Jun 2007 |
|
Null - Fastco Trustees Limited Other |
29 Jun 2007 - 17 Dec 2015 | |
|
Fastco Trustees Limited Other |
29 Jun 2007 - 17 Dec 2015 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |