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Michael S Sutton Limited

Type: NZ Limited Company (Ltd)
9429033486949
NZBN
1927801
Company Number
Registered
Company Status
Current address
Dominion Observatory, 34 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Physical & registered & service address used since 01 Jul 2010
Po Box 28-010
Kelburn
Wellington 6150
New Zealand
Postal address used since 09 May 2019
Dominion Observatory, 34 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Office & delivery address used since 09 May 2019

Michael S Sutton Limited was registered on 30 Mar 2007 and issued a number of 9429033486949. The registered LTD company has been managed by 2 directors: Michael Seward Sutton - an active director whose contract began on 30 Mar 2007,
Michael Arthur Bailey - an inactive director whose contract began on 30 Mar 2007 and was terminated on 29 Mar 2024.
According to BizDb's database (last updated on 09 Apr 2024), this company registered 1 address: Po Box 28-010, Kelburn, Wellington, 6150 (category: postal, office).
Up to 01 Jul 2010, Michael S Sutton Limited had been using 1A Glasgow Street, Kelburn, Wellington 6012 as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 880 shares are held by 1 entity, namely:
Sutton, Michael Seward (an individual) located at Karori, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 12% shares (exactly 120 shares) and includes
Bailey, Michael Arthur - located at Nelson.

Addresses

Principal place of activity

Dominion Observatory, 34 Salamanca Road, Kelburn, Wellington, 6012 New Zealand


Previous address

Address #1: 1a Glasgow Street, Kelburn, Wellington 6012 New Zealand

Physical & registered address used from 30 Mar 2007 to 01 Jul 2010

Contact info
64 21 305500
10 Aug 2018 Phone
mss-invoice@awacs.co.nz
09 May 2019 nzbn-reserved-invoice-email-address-purpose
michael.sutton@awacs.co.nz
10 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 880
Individual Sutton, Michael Seward Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Bailey, Michael Arthur Nelson
Directors

Michael Seward Sutton - Director

Appointment date: 30 Mar 2007

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2014


Michael Arthur Bailey - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 29 Mar 2024

Address: Nelson, 7010 New Zealand

Address used since 24 May 2016