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G & D Sutton Limited

Type: NZ Limited Company (Ltd)
9429040778952
NZBN
38032
Company Number
Registered
Company Status
042017213
GST Number
No Abn Number
Australian Business Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
9 Rata Road
Hataitai New Zealand
Registered & physical & service address used since 01 Jul 1997
9 Rata Road
Hataitai
Wellington 6021
New Zealand
Postal & office & delivery address used since 07 Feb 2020

G & D Sutton Limited, a registered company, was registered on 27 Jul 1981. 9429040778952 is the NZ business number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company has been categorised. This company has been run by 4 directors: Gordon Richard Sutton - an active director whose contract began on 27 Jul 1981,
Angela Aitchison Searle - an active director whose contract began on 18 Aug 2022,
Timothy James Roberts - an active director whose contract began on 18 Aug 2022,
Diana Isabel Aitchison Sutton - an inactive director whose contract began on 27 Jul 1981 and was terminated on 23 Sep 2021.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Rata Road, Hataitai, Wellington, 6021 (types include: postal, office).
A total of 20000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 19600 shares (98 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 400 shares (2 per cent).

Addresses

Principal place of activity

9 Rata Road, Hataitai, Wellington, 6021 New Zealand

Contact info
64 4 3863662
20 Feb 2019 Phone
archibaldapartments@xtra.co.nz
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
archibaldapartments@xtra.co.nz
20 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19600
Individual Reid, Fionna Claire Aitchison Redland Bay
Queensland
4165
Australia
Director Searle, Angela Aitchison Rd 5
Swannanoa
7475
New Zealand
Director Roberts, Timothy James Paraparaumu
Paraparaumu
5032
New Zealand
Individual Sutton, Gordon Richard Hataitai
Wellington
Shares Allocation #2 Number of Shares: 400
Individual Sutton, Gordon Richard Hataitai
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutton, Diana Isabel Aitchison Hataitai
Wellington
Directors

Gordon Richard Sutton - Director

Appointment date: 27 Jul 1981

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 17 Feb 2010


Angela Aitchison Searle - Director

Appointment date: 18 Aug 2022

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 18 Aug 2022


Timothy James Roberts - Director

Appointment date: 18 Aug 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 18 Aug 2022


Diana Isabel Aitchison Sutton - Director (Inactive)

Appointment date: 27 Jul 1981

Termination date: 23 Sep 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 17 Feb 2010

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