Sustaining Change Limited was incorporated on 21 Sep 1966 and issued an NZ business number of 9429031920506. This registered LTD company has been run by 6 directors: Simon Steele Morris - an active director whose contract began on 06 Jul 1994,
Susan Rae Morris - an active director whose contract began on 06 Jul 1994,
Hamish Malcolm Macfarlane - an inactive director whose contract began on 06 Jul 1994 and was terminated on 01 Oct 2002,
Jane Elizabeth Macfarlane - an inactive director whose contract began on 06 Jul 1994 and was terminated on 01 Oct 2002,
Bruce Alexander N West - an inactive director whose contract began on 27 Feb 1992 and was terminated on 06 Jul 1994.
According to our database (updated on 06 Apr 2024), this company filed 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (types include: registered, physical).
Up until 10 Feb 2022, Sustaining Change Limited had been using 178 Middle Renwick Road, Springlands, Blenheim as their registered address.
BizDb identified previous aliases for this company: from 13 Jun 2003 to 05 Sep 2011 they were called Ss & Sr Morris Limited, from 21 Sep 1966 to 13 Jun 2003 they were called Marlborough Olives Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Morris, Simon Steele (an individual) located at Rd 2, Blenheim postcode 7272,
Morris, Susan Rae (an individual) located at Rd 2, Blenheim postcode 7272.
Previous addresses
Address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 New Zealand
Registered & physical address used from 07 May 2021 to 10 Feb 2022
Address: 59 High Street, Blenheim, 7201 New Zealand
Registered & physical address used from 08 May 2013 to 07 May 2021
Address: 59 High St, Blenheim New Zealand
Registered & physical address used from 01 Jul 1997 to 08 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Morris, Simon Steele |
Rd 2 Blenheim 7272 New Zealand |
21 Sep 1966 - |
| Individual | Morris, Susan Rae |
Rd 2 Blenheim 7272 New Zealand |
21 Sep 1966 - |
Simon Steele Morris - Director
Appointment date: 06 Jul 1994
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Apr 2016
Susan Rae Morris - Director
Appointment date: 06 Jul 1994
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 28 Apr 2016
Hamish Malcolm Macfarlane - Director (Inactive)
Appointment date: 06 Jul 1994
Termination date: 01 Oct 2002
Address: Blenheim,
Address used since 06 Jul 1994
Jane Elizabeth Macfarlane - Director (Inactive)
Appointment date: 06 Jul 1994
Termination date: 01 Oct 2002
Address: Blenheim,
Address used since 06 Jul 1994
Bruce Alexander N West - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 06 Jul 1994
Address: R D 3, Blenheim,
Address used since 27 Feb 1992
Patricia Blumenfield - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 06 Jul 1994
Address:
Address used since 27 Feb 1992
Fourey J's Limited
59 High Street
Willowgrove Dairies Limited
59 High Street
Er & Sa Holdings Limited
59 High Street
Peters Doig Limited
59 High Street
Burleigh Estate Limited
59 High Street
John Nicholls Builder Limited
59 High Street