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 BizDb's data (updated on 22 Mar 2024), this company uses 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 15 May 2019, Sutton Properties Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted 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 Auckland Central, Auckland postcode 1010. Sutton Properties Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 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: 17 May 2023
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 |
Auckland Central Auckland 1010 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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