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Jm Sutherland Contractors Limited

Type: NZ Limited Company (Ltd)
9429034243169
NZBN
1786634
Company Number
Registered
Company Status
Current address
822 Matakana Road
Rd 1
Warkworth 0985
New Zealand
Registered & physical address used since 22 Mar 2022
80 Pacific Road
Mangawhai 0975
New Zealand
Registered & service address used since 22 Nov 2022
822 Matakana Road
Matakana 0985
New Zealand
Registered & service address used since 03 Nov 2023

Jm Sutherland Contractors Limited, a registered company, was registered on 15 Mar 2006. 9429034243169 is the New Zealand Business Number it was issued. This company has been run by 1 director, named John Morley Sutherland - an active director whose contract started on 15 Mar 2006.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 822 Matakana Road, Matakana, 0985 (type: registered, service).
Jm Sutherland Contractors Limited had been using 185 Old Kaipara Road, Rd 1, Warkworth as their registered address up to 22 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 185 Old Kaipara Road, Rd 1, Warkworth, 0981 New Zealand

Registered & physical address used from 12 Mar 2021 to 22 Mar 2022

Address #2: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 19 May 2016 to 12 Mar 2021

Address #3: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 03 Sep 2013 to 19 May 2016

Address #4: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 12 Sep 2008 to 03 Sep 2013

Address #5: Darren Knight & Associates, 17 Neville Street, Warkworth

Physical address used from 17 Sep 2007 to 12 Sep 2008

Address #6: Darren Knight & Associates Limited, 17 Neville Street, Warkworth

Registered address used from 17 Sep 2007 to 12 Sep 2008

Address #7: C/-m A Sharp & Associates, 17 Neville Street, Warkworth

Physical & registered address used from 15 Mar 2006 to 17 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Sutherland, John Morley Mangawhai
0975
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Oliver, Jeanie Matakana
0985
New Zealand
Directors

John Morley Sutherland - Director

Appointment date: 15 Mar 2006

Address: Matakana, 0985 New Zealand

Address used since 26 Oct 2023

Address: Mangawhai, 0975 New Zealand

Address used since 14 Nov 2022

Address: Matakana, 0985 New Zealand

Address used since 14 Mar 2022

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 30 Aug 2010

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