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Sutton Drystock Farms Limited

Type: NZ Limited Company (Ltd)
9429032702958
NZBN
2140873
Company Number
Registered
Company Status
Current address
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & service & registered address used since 29 Aug 2018

Sutton Drystock Farms Limited was started on 13 Jun 2008 and issued an NZ business identifier of 9429032702958. The registered LTD company has been run by 4 directors: Glen Richard Sutton - an active director whose contract began on 13 Jun 2008,
Bridget Anne Sutton - an active director whose contract began on 13 Jun 2008,
Richard Sutton - an active director whose contract began on 13 Jun 2008,
Leah Sutton - an active director whose contract began on 13 Jun 2008.
As stated in our data (last updated on 28 Mar 2024), the company uses 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: physical, service).
Up until 29 Aug 2018, Sutton Drystock Farms Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their physical address.
BizDb identified previous aliases used by the company: from 13 Jun 2008 to 13 Jun 2008 they were named Sutton Trading Farms Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Sutton, Glen Richard (an individual) located at Rd 3, Kaitaia postcode 0483.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Sutton, Richard - located at Rd 3, Kaitaia.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Sutton, Bridget Anne, located at Rd 3, Kaitaia (an individual).

Addresses

Previous addresses

Address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 02 Mar 2016 to 29 Aug 2018

Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Oct 2013 to 02 Mar 2016

Address: 108 Kerikeri Road, Kerikeri, 0245 New Zealand

Registered & physical address used from 11 Sep 2013 to 01 Oct 2013

Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered address used from 10 Sep 2013 to 11 Sep 2013

Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered address used from 17 Feb 2012 to 10 Sep 2013

Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical address used from 17 Feb 2012 to 11 Sep 2013

Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand

Registered & physical address used from 13 Jun 2008 to 17 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Sutton, Glen Richard Rd 3
Kaitaia
0483
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Sutton, Richard Rd 3
Kaitaia
0483
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Sutton, Bridget Anne Rd 3
Kaitaia
0483
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Sutton, Leah Rd 3
Kaitaia
0483
New Zealand
Directors

Glen Richard Sutton - Director

Appointment date: 13 Jun 2008

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 15 Mar 2010


Bridget Anne Sutton - Director

Appointment date: 13 Jun 2008

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 01 Apr 2016


Richard Sutton - Director

Appointment date: 13 Jun 2008

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 01 Apr 2016


Leah Sutton - Director

Appointment date: 13 Jun 2008

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 15 Mar 2010

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