Sutherland Property Holdings Limited was incorporated on 27 Jun 2000 and issued a business number of 9429037214371. The registered LTD company has been run by 5 directors: Rachael Sutherland Hurzeler - an active director whose contract began on 15 Dec 2011,
Michael John Foley - an inactive director whose contract began on 18 Jan 2011 and was terminated on 15 Dec 2011,
David Francis Muller - an inactive director whose contract began on 27 Mar 2001 and was terminated on 17 Jan 2011,
David John Hughes - an inactive director whose contract began on 27 Jun 2000 and was terminated on 27 Mar 2001,
Michael John Foley - an inactive director whose contract began on 27 Jun 2000 and was terminated on 27 Mar 2001.
According to our information (last updated on 23 Mar 2024), this company registered 1 address: Level 1, 20 Beaumont Street,, Victoria Park, Auckland, 1. (types include: registered, physical).
Up until 11 Nov 2002, Sutherland Property Holdings Limited had been using Messrs Foley & Hughes, Solicitors, First Floor, 3 Arawa Street, Khyber Pass, Newmarket, Auckland as their physical address.
BizDb found old names for this company: from 27 Jun 2000 to 17 Jan 2012 they were named Ab Initio 45 Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Hurzeler, Rachael Sutherland (an individual) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hurzeler, Rachael Sutherland - located at Ponsonby, Auckland. Sutherland Property Holdings Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Messrs Foley & Hughes, Solicitors, First Floor, 3 Arawa Street, Khyber Pass, Newmarket, Auckland
Physical address used from 28 Jun 2000 to 11 Nov 2002
Address: Messrs Foley & Hughes, Solicitors, First Floor, 3 Arawa Street, Khyber Pass, Newmarket, Auckland
Registered address used from 27 Jun 2000 to 11 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
05 Nov 2012 - |
Individual | Hurzeler, Rachael Sutherland |
Ponsonby Auckland 1011 New Zealand |
05 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hurzeler, Rachael Sutherland |
Ponsonby Auckland 1011 New Zealand |
17 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muller, David Francis |
Remeura Auckland |
27 Jun 2000 - 18 Jan 2011 |
Individual | Foley, Michael John |
Orakei Auckland 1071 New Zealand |
18 Jan 2011 - 17 Jan 2012 |
Rachael Sutherland Hurzeler - Director
Appointment date: 15 Dec 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Sep 2014
Michael John Foley - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 15 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2011
David Francis Muller - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 17 Jan 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Nov 2009
David John Hughes - Director (Inactive)
Appointment date: 27 Jun 2000
Termination date: 27 Mar 2001
Address: St Heliers, Auckland,
Address used since 27 Jun 2000
Michael John Foley - Director (Inactive)
Appointment date: 27 Jun 2000
Termination date: 27 Mar 2001
Address: Orakei, Auckland,
Address used since 27 Jun 2000
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