W & P Sutton Trustee Limited, a registered company, was started on 30 Oct 2013. 9429030005204 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Pauline Ruth Sutton - an active director whose contract began on 16 Sep 2020,
Frank Lachmann - an inactive director whose contract began on 10 Sep 2015 and was terminated on 16 Sep 2020,
Simon Shera - an inactive director whose contract began on 30 Oct 2013 and was terminated on 11 Sep 2015.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 5 Roka Street, Bell Block, New Plymouth, 4312 (type: registered, service).
W & P Sutton Trustee Limited had been using 25 Uruti Road, Rd 48, Urenui as their physical address up until 10 Nov 2014.
A single entity controls all company shares (exactly 10 shares) - Sutton, Pauline Ruth - located at 4312, Bell Block, New Plymouth.
Previous address
Address #1: 25 Uruti Road, Rd 48, Urenui, 4378 New Zealand
Physical & registered address used from 30 Oct 2013 to 10 Nov 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Sutton, Pauline Ruth |
Bell Block New Plymouth 4312 New Zealand |
28 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lachmann, Frank |
Rd 45 Urenui 4375 New Zealand |
18 Sep 2015 - 28 Sep 2020 |
| Individual | Shera, Simon |
Hawera Hawera 4610 New Zealand |
30 Oct 2013 - 18 Sep 2015 |
| Director | Simon Shera |
Hawera Hawera 4610 New Zealand |
30 Oct 2013 - 18 Sep 2015 |
Pauline Ruth Sutton - Director
Appointment date: 16 Sep 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 11 Sep 2023
Address: Rd 48, Urenui, 4378 New Zealand
Address used since 16 Sep 2020
Frank Lachmann - Director (Inactive)
Appointment date: 10 Sep 2015
Termination date: 16 Sep 2020
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 10 Sep 2015
Simon Shera - Director (Inactive)
Appointment date: 30 Oct 2013
Termination date: 11 Sep 2015
Address: Hawera, Hawera, 4610 New Zealand
Address used since 30 Oct 2013