Denholm Sutherland Trustee Limited, a registered company, was launched on 12 Jul 2005. 9429034656785 is the number it was issued. The company has been managed by 2 directors: Allan Craig Denholm - an active director whose contract started on 12 Jul 2005,
Kim Elizabeth Sutherland - an active director whose contract started on 12 Jul 2005.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical).
Denholm Sutherland Trustee Limited had been using 30 Landing Road, Titirangi, Auckland as their registered address up until 08 Aug 2022.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sutherland, Kim Elizabeth (an individual) located at Wanaka, Wanaka postcode 9305,
Denholm, Allan Craig (an individual) located at Wanaka, Wanaka postcode 9305.
Previous addresses
Address: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 04 Aug 2021 to 08 Aug 2022
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 08 Aug 2014 to 04 Aug 2021
Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 08 Aug 2013 to 04 Aug 2021
Address: 73 West Coast Road, Glen Eden, Waitakere, 0602 New Zealand
Registered address used from 08 Aug 2013 to 08 Aug 2014
Address: 30 Landing Road, Titirangi, Waitakere, 0604 New Zealand
Physical & registered address used from 27 Sep 2010 to 08 Aug 2013
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 24 Jul 2008 to 27 Sep 2010
Address: C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 20 Sep 2006 to 24 Jul 2008
Address: 65 Gribblehirst Road, Sandringham, Auckland
Physical & registered address used from 12 Jul 2005 to 20 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Sutherland, Kim Elizabeth |
Wanaka Wanaka 9305 New Zealand |
12 Jul 2005 - |
| Individual | Denholm, Allan Craig |
Wanaka Wanaka 9305 New Zealand |
12 Jul 2005 - |
Allan Craig Denholm - Director
Appointment date: 12 Jul 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Jul 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Jul 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 12 Jul 2005
Kim Elizabeth Sutherland - Director
Appointment date: 12 Jul 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Jul 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Jul 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 12 Jul 2005
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