General information

Sutcliffe Graham And Co Limited

Type: NZ Limited Company (Ltd)
9429041223833
New Zealand Business Number
5197221
Company Number
Registered
Company Status
114049972
GST Number
M693210 - Accountant
Industry classification codes with description

Sutcliffe Graham and Co Limited (issued an NZ business number of 9429041223833) was registered on 07 May 2014. 5 addresess are in use by the company: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (type: office, registered). 129 Karewa Parade, Papamoa Beach, Papamoa had been their physical address, up until 13 Nov 2014. Sutcliffe Graham and Co Limited used other names, namely: Amanda Sutcliffe & Co Limited from 07 May 2014 to 16 Dec 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Graham, Campbell Brown (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Graham, Amanda Leigh (an individual) located at Papamoa Beach, Papamoa postcode 3118,
The Firm Trustee No.1 Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Graham, Amanda Leigh (an individual) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Graham, Campbell Brown, located at Papamoa Beach, Papamoa (an individual). "Accountant" (business classification M693210) is the category the ABS issued to Sutcliffe Graham and Co Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Office unknown
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical & registered & service 13 Nov 2014
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Contact info
accountants@asandco.co.nz
Email
www.sutcliffeandco.co.nz
Website
Directors
Name and Address Role Period
Amanda Leigh Graham
Papamoa Beach, Papamoa, 3118
Address used since 05 Nov 2021
Director 07 May 2014 - current
Amanda Leigh Sutcliffe
Papamoa Beach, Papamoa, 3118
Address used since 05 Nov 2021
Greerton, Tauranga, 3142
Address used since 11 Dec 2014
Director 07 May 2014 - current
Campbell Graham
Papamoa Beach, Papamoa, 3118
Address used since 05 Nov 2021
Gate Pa, Tauranga, 3112
Address used since 11 Dec 2014
Director 11 Dec 2014 - current
Addresses
Principal place of activity
1181 Cameron Road , Gate Pa , Tauranga , 3112
Previous address Type Period
129 Karewa Parade, Papamoa Beach, Papamoa, 3118 Physical & registered 07 May 2014 - 13 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Graham, Campbell Brown
Individual
Papamoa Beach
Papamoa
3118
07 May 2014 - current
Graham, Amanda Leigh
Individual
Papamoa Beach
Papamoa
3118
23 Nov 2023 - current
The Firm Trustee No.1 Limited
Shareholder NZBN: 9429050190539
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Amanda Leigh
Individual
Papamoa Beach
Papamoa
3118
23 Nov 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graham, Campbell Brown
Individual
Papamoa Beach
Papamoa
3118
07 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Sutcliffe, Amanda Leigh
Director
Papamoa Beach
Papamoa
3118
07 May 2014 - 23 Nov 2023
Sutcliffe, Amanda Leigh
Director
Papamoa Beach
Papamoa
3118
07 May 2014 - 23 Nov 2023
Sutcliffe, Amanda Leigh
Director
Greerton
Tauranga
3142
07 May 2014 - 23 Nov 2023
Sutcliffe, Amanda Leigh
Director
Papamoa Beach
Papamoa
3118
07 May 2014 - 23 Nov 2023
Sutcliffe, Amanda Leigh
Director
Papamoa Beach
Papamoa
3118
07 May 2014 - 23 Nov 2023
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Entity
Tauranga
Tauranga
3110
25 Jun 2015 - 03 May 2022
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Entity
Tauranga
Tauranga
3110
25 Jun 2015 - 03 May 2022
Location
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