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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
Physical address used since 10 Jul 2018
357a Colombo Street
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 18 Jun 2024

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 04 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 357A Colombo Street, Sydenham, Christchurch, 8023 (registered address),
357A Colombo Street, Sydenham, Christchurch, 8023 (service address),
Suite 17, 211 Ferry Road, Waltham, Christchurch, 8011 (physical address).
Sutherfam Holdings Limited had been using Suite 17, 211 Ferry Road, Waltham, Christchurch as their registered address up to 18 Jun 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Suite 17, 211 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Registered & service address used from 10 Jul 2018 to 18 Jun 2024

Address #2: 622b Ferry Road, Woolston, Christchurch, 8023 New Zealand

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

Address #3: 622b Ferry Road, Woolston, Christchurch, 8023 New Zealand

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

Address #4: Be Smart Accounting, 3a/301 Lincoln Road, Christchurch, 8024 New Zealand

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

Address #5: Acumen Accountancy Limited, 3a/301 Lincoln Road, Christchurch 8024 New Zealand

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

Address #6: Level 2, Ami House, 116 Riccarton Road, Christchurch

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

Address #7: 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: 09 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sutherland, Chris Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fantham, Louise Rolleston
Rolleston
7614
New Zealand
Directors

Louise Fantham - Director

Appointment date: 19 Oct 2006

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 06 Jun 2024

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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