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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Graham, Amanda Leigh Individual |
Papamoa Beach Papamoa 3118 |
23 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Campbell Brown Individual |
Papamoa Beach Papamoa 3118 |
07 May 2014 - current |
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 |
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