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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sutherland, Chris |
Templeton Christchurch 8042 New Zealand |
19 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fantham, Louise |
Templeton Christchurch 8042 New Zealand |
19 Oct 2006 - |
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
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