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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Sutton, Glen Richard |
Rd 3 Kaitaia 0483 New Zealand |
13 Jun 2008 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Sutton, Richard |
Rd 3 Kaitaia 0483 New Zealand |
13 Jun 2008 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Sutton, Bridget Anne |
Rd 3 Kaitaia 0483 New Zealand |
13 Jun 2008 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Sutton, Leah |
Rd 3 Kaitaia 0483 New Zealand |
13 Jun 2008 - |
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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