Suthern Enterprises Limited, a registered company, was registered on 01 Oct 2009. 9429031886918 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Cindy Carol Louise Sutherland - an active director whose contract began on 01 Oct 2009,
Ross Keith Sutherland - an active director whose contract began on 01 Oct 2009,
Graeme Ross Sutherland - an active director whose contract began on 01 Oct 2009,
Logan Bill Sutherland - an active director whose contract began on 01 Oct 2009,
Amanda Grace Sutherland - an inactive director whose contract began on 18 Nov 2015 and was terminated on 01 Apr 2020.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 51A Morrison Drive, Warkworth, 0910 (types include: physical, registered).
Suthern Enterprises Limited had been using 54 Whitaker Road, Warkworth as their physical address until 08 Oct 2019.
A total of 10000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 4149 shares (41.49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4149 shares (41.49%). Lastly the 3rd share allotment (850 shares 8.5%) made up of 1 entity.
Previous addresses
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Physical & registered address used from 07 Oct 2014 to 08 Oct 2019
Address: Kga Limited, 54 Whitaker Road, Warkworth, 0910 New Zealand
Registered & physical address used from 24 Jan 2013 to 07 Oct 2014
Address: Nicholls Brown & Partners, Chartered Accountants, 4 Warkworth Street, Warkworth 0910 New Zealand
Physical & registered address used from 01 Oct 2009 to 24 Jan 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4149 | |||
Entity (NZ Limited Company) | Suthern Star Trustee Limited Shareholder NZBN: 9429031235761 |
Warkworth 0910 New Zealand |
04 Oct 2011 - |
Shares Allocation #2 Number of Shares: 4149 | |||
Entity (NZ Limited Company) | Suthern Albatross Trustee Limited Shareholder NZBN: 9429031239691 |
Warkworth 0982 New Zealand |
04 Oct 2011 - |
Shares Allocation #3 Number of Shares: 850 | |||
Individual | Sutherland, Cindy Carol Louise |
Warkworth 0982 New Zealand |
01 Oct 2009 - |
Shares Allocation #4 Number of Shares: 850 | |||
Individual | Sutherland, Ross Keith |
Warkworth 0982 New Zealand |
01 Oct 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Sutherland, Logan Bill |
R D 2 Warkworth 0982 New Zealand |
01 Oct 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Sutherland, Graeme Ross |
Algies Bay Warkworth 0920 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Amanda Grace |
R D 2 Warkworth 0982 New Zealand |
18 Nov 2015 - 02 Nov 2020 |
Individual | Sutherland, Amanda Grace |
Warkworth 0982 New Zealand |
18 Nov 2015 - 02 Nov 2020 |
Cindy Carol Louise Sutherland - Director
Appointment date: 01 Oct 2009
Address: Warkworth, 0982 New Zealand
Address used since 01 Mar 2018
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 22 Sep 2015
Address: R D 2, Warkworth, 0982 New Zealand
Address used since 06 Sep 2017
Ross Keith Sutherland - Director
Appointment date: 01 Oct 2009
Address: Warkworth, 0982 New Zealand
Address used since 01 Mar 2018
Address: Rd 1, Warkworth 0981, 0941 New Zealand
Address used since 22 Sep 2015
Address: R D 2, Warkworth, 0982 New Zealand
Address used since 06 Sep 2017
Graeme Ross Sutherland - Director
Appointment date: 01 Oct 2009
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 22 Sep 2015
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 06 Sep 2017
Logan Bill Sutherland - Director
Appointment date: 01 Oct 2009
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 22 Sep 2015
Address: R D 2, Warkworth, 0982 New Zealand
Address used since 06 Sep 2017
Address: Warkworth, 0982 New Zealand
Address used since 01 Mar 2018
Amanda Grace Sutherland - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 01 Apr 2020
Address: Warkworth, 0982 New Zealand
Address used since 01 Mar 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Nov 2015
Address: R D 2, Warkworth, 0982 New Zealand
Address used since 06 Sep 2017
Adept Projects For You Limited
54 Whitaker Road
Norfolk Business Consulting Limited
54 Whitaker Road
Sushi4u Limited
54 Whitaker Road
Duncan & Sons Limited
54 Whitaker Road
Kingpost Builders Limited
54 Whitaker Road
T M Reid Electrical Limited
54 Whitaker Road