Sutherland Flats Limited was started on 02 Jun 1959 and issued an NZBN of 9429040933856. The registered LTD company has been run by 16 directors: Jonathan Ng - an active director whose contract started on 05 May 1999,
Rosaleen Mary Mcvay - an active director whose contract started on 18 Feb 2003,
William Dowman - an active director whose contract started on 08 Nov 2010,
Johanne Mary Greally - an active director whose contract started on 29 Nov 2019,
Marita Elke Berndt - an inactive director whose contract started on 24 Jul 2007 and was terminated on 30 Nov 2019.
According to our information (last updated on 07 Apr 2024), this company filed 1 address: 8 Davis Crescent, Elderslea, Upper Hutt, 5018 (category: registered, physical).
Up to 20 Nov 2017, Sutherland Flats Limited had been using 1St Floor, Dilworth Building, 5 Customs Street East, Auckland as their registered address.
A total of 11500 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 2875 shares are held by 1 entity, namely:
Hazelwood, Rebekah Faith (an individual) located at Trentham, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 25% shares (exactly 2875 shares) and includes
Greally, Johanne Mary - located at Wallaceville, Upper Hutt.
The next share allocation (2875 shares, 25%) belongs to 1 entity, namely:
Ng, Jonathan, located at Bayswater, Victoria (an individual). Sutherland Flats Limited has been categorised as "Residential property body corporate" (business classification L671170).
Previous addresses
Address: 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2017 to 20 Nov 2017
Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand
Physical & registered address used from 07 Nov 2011 to 09 Mar 2017
Address: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand
Physical & registered address used from 26 Aug 2011 to 07 Nov 2011
Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Physical & registered address used from 09 Feb 2009 to 26 Aug 2011
Address: C/-laurenson & Company, 43 Main Street, Upper Hutt
Registered & physical address used from 27 Apr 2006 to 09 Feb 2009
Address: C/o M/s Chapman Upchurch, 108 Main Street, Upper Hutt, (po Box 40-032 Upper Hutt)
Registered address used from 16 May 1997 to 27 Apr 2006
Address: 108 Main Street, Upper Hutt
Physical address used from 16 May 1997 to 27 Apr 2006
Basic Financial info
Total number of Shares: 11500
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2875 | |||
Individual | Hazelwood, Rebekah Faith |
Trentham Upper Hutt 5018 New Zealand |
28 Aug 2023 - |
Shares Allocation #2 Number of Shares: 2875 | |||
Individual | Greally, Johanne Mary |
Wallaceville Upper Hutt 5018 New Zealand |
19 Dec 2019 - |
Shares Allocation #3 Number of Shares: 2875 | |||
Individual | Ng, Jonathan |
Bayswater Victoria 3153 Australia |
02 Jun 1959 - |
Shares Allocation #4 Number of Shares: 2875 | |||
Director | Dowman, William |
Trentham Upper Hutt 5018 New Zealand |
02 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Janine |
Trentham |
01 Sep 2005 - 01 Sep 2005 |
Individual | Langland, Charles |
Trentham |
02 Jun 1959 - 02 Sep 2004 |
Individual | Mcvay, Rosaleen Mary |
Wallaceville Upper Hutt 5018 New Zealand |
02 Jun 1959 - 28 Aug 2023 |
Individual | Mcvay, Rosaleen Mary |
Wallaceville Upper Hutt 5018 New Zealand |
02 Jun 1959 - 28 Aug 2023 |
Individual | Wyllie, Karen Maria |
26a Tawai Street Trentham, Upper Hutt |
16 May 2007 - 02 Dec 2010 |
Individual | Terrill, Beryl Dawn |
Levin |
02 Sep 2004 - 16 May 2007 |
Individual | Terrill, Kenneth James |
Levin |
02 Sep 2004 - 16 May 2007 |
Individual | Fowke, Christopher John |
Wallaceville Upper Hutt 5018 New Zealand |
02 Jun 1959 - 01 Oct 2019 |
Individual | Berndt, Marita Elke |
Trentham Upper Hutt 5018 New Zealand |
23 Jul 2007 - 19 Dec 2019 |
Individual | Fitzgerald, Raewyn Carol |
Trentham |
02 Jun 1959 - 02 Sep 2004 |
Jonathan Ng - Director
Appointment date: 05 May 1999
Address: Ferntree Gull, Victoria, 3156 Australia
Address used since 01 Mar 2017
Rosaleen Mary Mcvay - Director
Appointment date: 18 Feb 2003
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
William Dowman - Director
Appointment date: 08 Nov 2010
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
Johanne Mary Greally - Director
Appointment date: 29 Nov 2019
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 29 Nov 2019
Marita Elke Berndt - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 30 Nov 2019
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 28 Nov 2011
Karen Maria Wyllie - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 08 Nov 2010
Address: 26a Tawai Street, Trentham, Upper Hutt,
Address used since 21 Feb 2006
Janine Gray - Director (Inactive)
Appointment date: 18 Feb 2004
Termination date: 11 Nov 2005
Address: 26a Tawai Street, Trentham, Upper Hutt,
Address used since 18 Feb 2004
Charles Langlands - Director (Inactive)
Appointment date: 05 Feb 2002
Termination date: 26 Sep 2003
Address: Trentham, Upper Hutt,
Address used since 05 Feb 2002
Raewyn Carol Fitzgerald - Director (Inactive)
Appointment date: 29 Feb 2000
Termination date: 17 Apr 2003
Address: Trentham,
Address used since 29 Feb 2000
Amy Hearfield - Director (Inactive)
Appointment date: 17 Feb 1995
Termination date: 12 Oct 2001
Address: Trentham,
Address used since 17 Feb 1995
Vera Davis - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 16 Sep 2001
Address: Trentham,
Address used since 27 Nov 1991
Gregory Patrick - Director (Inactive)
Appointment date: 17 Mar 1993
Termination date: 05 May 1999
Address: Trentham,
Address used since 17 Mar 1993
Michael James Morgan - Director (Inactive)
Appointment date: 04 Apr 1997
Termination date: 24 Apr 1998
Address: Trentham,
Address used since 04 Apr 1997
Joyce Charlotte Standish - Director (Inactive)
Appointment date: 07 Dec 1992
Termination date: 19 May 1995
Address: Trentham,
Address used since 07 Dec 1992
Clare Josephine Uttley - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 07 Feb 1994
Address: Trentham,
Address used since 23 Mar 1993
Mark Lawley - Director (Inactive)
Appointment date: 27 Nov 1991
Termination date: 03 Dec 1992
Address: Trentham,
Address used since 27 Nov 1991
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