Sutton Land Holdings Limited was launched on 07 Nov 2007 and issued a number of 9429033050911. This registered LTD company has been run by 4 directors: Glen Richard Sutton - an active director whose contract began on 07 Nov 2007,
Leah Sutton - an active director whose contract began on 07 Nov 2007,
Bridget Anne Sutton - an active director whose contract began on 07 Nov 2007,
Richard Sutton - an active director whose contract began on 07 Nov 2007.
As stated in BizDb's database (updated on 08 Mar 2024), this company uses 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: registered, physical).
Up until 02 Mar 2016, Sutton Land Holdings Limited had been using 108 Kerikeri Road, Kerikeri as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 120 shares are held by 1 entity, namely:
Sutton, Bridget Anne (an individual) located at Rd 3, Kaitaia postcode 0483.
Another group consists of 1 shareholder, holds 38% shares (exactly 380 shares) and includes
Sutton, Leah - located at Rd 3, Kaitaia.
The third share allotment (120 shares, 12%) belongs to 1 entity, namely:
Sutton, Glen Richard, located at Rd 3, Kaitaia (an individual).
Previous addresses
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
Physical & registered address used from 10 Sep 2013 to 01 Oct 2013
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 17 Feb 2012 to 10 Sep 2013
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 23 Sep 2011 to 17 Feb 2012
Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand
Registered & physical address used from 07 Nov 2007 to 23 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Sutton, Bridget Anne |
Rd 3 Kaitaia 0483 New Zealand |
07 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 380 | |||
| Individual | Sutton, Leah |
Rd 3 Kaitaia 0483 New Zealand |
07 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Sutton, Glen Richard |
Rd 3 Kaitaia 0483 New Zealand |
07 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 380 | |||
| Individual | Sutton, Richard |
Rd 3 Kaitaia 0483 New Zealand |
07 Nov 2007 - |
Glen Richard Sutton - Director
Appointment date: 07 Nov 2007
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 12 Oct 2009
Leah Sutton - Director
Appointment date: 07 Nov 2007
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 12 Oct 2009
Bridget Anne Sutton - Director
Appointment date: 07 Nov 2007
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 12 Oct 2009
Richard Sutton - Director
Appointment date: 07 Nov 2007
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 12 Oct 2009
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