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Suthern Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031886918
NZBN
2328209
Company Number
Registered
Company Status
Current address
51a Morrison Drive
Warkworth 0910
New Zealand
Physical & registered & service address used since 08 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4149
Entity (NZ Limited Company) Suthern Star Trustee Limited
Shareholder NZBN: 9429031235761
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 4149
Entity (NZ Limited Company) Suthern Albatross Trustee Limited
Shareholder NZBN: 9429031239691
Warkworth
0982
New Zealand
Shares Allocation #3 Number of Shares: 850
Individual Sutherland, Cindy Carol Louise Warkworth
0982
New Zealand
Shares Allocation #4 Number of Shares: 850
Individual Sutherland, Ross Keith Warkworth
0982
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Sutherland, Logan Bill R D 2
Warkworth
0982
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Sutherland, Graeme Ross Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Amanda Grace R D 2
Warkworth
0982
New Zealand
Individual Sutherland, Amanda Grace Warkworth
0982
New Zealand
Directors

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

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