Sutton Properties Limited was launched on 22 Aug 2011 and issued a New Zealand Business Number of 9429030973794. This registered LTD company has been run by 2 directors: Denise Sutton - an active director whose contract began on 22 Aug 2011,
Richard Brent Sutton - an active director whose contract began on 22 Aug 2011.
According to our data (updated on 06 Jun 2025), this company uses 2 addresses: 307 Waikoukou Valley Road, Waimauku, 0882 (registered address),
307 Waikoukou Valley Road, Waimauku, 0882 (service address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Up until 17 Jun 2024, Sutton Properties Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sutton Group Holdings Limited (an entity) located at Waimauku postcode 0882. Sutton Properties Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 May 2019 to 17 Jun 2024
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Aug 2011 to 15 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: July
Annual return last filed: 23 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sutton Group Holdings Limited Shareholder NZBN: 9429034211922 |
Waimauku 0882 New Zealand |
20 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sutton, Richard Brent |
Orakei Auckland 1071 New Zealand |
22 Aug 2011 - 20 Mar 2012 |
| Director | Sutton, Denise |
Orakei Auckland 1071 New Zealand |
22 Aug 2011 - 20 Mar 2012 |
Ultimate Holding Company
Denise Sutton - Director
Appointment date: 22 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Aug 2011
Richard Brent Sutton - Director
Appointment date: 22 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Aug 2011
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