Shortcuts

Sutherfam Holdings Limited

Type: NZ Limited Company (Ltd)
9429033815398
NZBN
1875196
Company Number
Registered
Company Status
Current address
Suite 17, 211 Ferry Road
Waltham
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Jul 2018

Sutherfam Holdings Limited, a registered company, was started on 19 Oct 2006. 9429033815398 is the NZ business number it was issued. This company has been run by 2 directors: Louise Fantham - an active director whose contract started on 19 Oct 2006,
Chris Sutherland - an inactive director whose contract started on 19 Oct 2006 and was terminated on 14 Oct 2015.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 17, 211 Ferry Road, Waltham, Christchurch, 8011 (type: registered, physical).
Sutherfam Holdings Limited had been using 622B Ferry Road, Woolston, Christchurch as their registered address up to 10 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 622b Ferry Road, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 14 Jun 2017 to 10 Jul 2018

Address: 622b Ferry Road, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 12 Jun 2015 to 14 Jun 2017

Address: Be Smart Accounting, 3a/301 Lincoln Road, Christchurch, 8024 New Zealand

Physical & registered address used from 02 Aug 2013 to 12 Jun 2015

Address: Acumen Accountancy Limited, 3a/301 Lincoln Road, Christchurch 8024 New Zealand

Registered & physical address used from 03 Dec 2009 to 02 Aug 2013

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch

Registered & physical address used from 27 Feb 2008 to 03 Dec 2009

Address: C/-hastie Chartered Accountants Ltd, 3rd Floor, 151 Worcester Street, Christchurch

Registered & physical address used from 19 Oct 2006 to 27 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sutherland, Chris Templeton
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fantham, Louise Templeton
Christchurch
8042
New Zealand
Directors

Louise Fantham - Director

Appointment date: 19 Oct 2006

Address: Templeton, Christchurch, 8042 New Zealand

Address used since 06 Jul 2010


Chris Sutherland - Director (Inactive)

Appointment date: 19 Oct 2006

Termination date: 14 Oct 2015

Address: Templeton, Christchurch, 8042 New Zealand

Address used since 06 Jul 2010

Nearby companies

A&s Bakeries Limited
622b Ferry Road, Woolston

Sita Indian Restaurant Limited
622b Ferry Road

Around Again Cycles Limited
620 Ferry Road

Voodoo Textiles Limited
2/701 Ferry Road

Woolston Community Library
689 Ferry Road

Woolston Pies And Coffee Limited
Unit 2, 608 Ferry Road