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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Sutherland, John Morley |
Mangawhai 0975 New Zealand |
15 Mar 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Oliver, Jeanie |
Matakana 0985 New Zealand |
30 Aug 2010 - |
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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