Sunderland Cleveland Limited, a registered company, was started on 16 Nov 2012. 9429030465510 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been supervised by 3 directors: Janene Mary Olson - an active director whose contract started on 16 Nov 2012,
Jean Madeline Sunderland - an active director whose contract started on 16 Nov 2012,
Janice Catherine Urlich - an active director whose contract started on 16 Nov 2012.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Sunderland Cleveland Limited had been using G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland as their registered address until 02 Jul 2018.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Previous address
Address: G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 16 Nov 2012 to 02 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Olson, Janene Mary |
93 Peary Road, Mt Eden Auckland 1024 New Zealand |
16 Nov 2012 - |
| Director | Urlich, Janice Catherine |
Epsom Auckland 1023 New Zealand |
16 Nov 2012 - |
| Director | Sunderland, Jean Madeline |
40b Orakei Road Remuera, Auckland 1023 New Zealand |
16 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Urlich, Janice Catherine |
12a Gorrie Ave Epsom, Auckland 1023 New Zealand |
27 Mar 2013 - |
| Individual | Olson, Janene Mary |
93 Peary Road, Mt Eden Auckland 1024 New Zealand |
27 Mar 2013 - |
| Individual | Sunderland, Jean Madeline |
40b Orakei Road Remuera, Auckland 1050 New Zealand |
27 Mar 2013 - |
Janene Mary Olson - Director
Appointment date: 16 Nov 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Oct 2023
Address: 93 Peary Road, Mt Eden, Auckland, 1024 New Zealand
Address used since 16 Nov 2012
Jean Madeline Sunderland - Director
Appointment date: 16 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Oct 2022
Address: Moore Markhams Auckland, 103 Carlton Gore Road, Auckland, 1024 New Zealand
Address used since 11 Mar 2020
Address: Wilson Partners Ltd, 103 Carlton Gore Road, Auckland, 1024 New Zealand
Address used since 16 Nov 2012
Janice Catherine Urlich - Director
Appointment date: 16 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Mar 2015
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