Sutherland Assets Limited was launched on 20 Aug 2003 and issued an NZ business identifier of 9429035813606. This registered LTD company has been managed by 3 directors: Bridget Louise Sutherland - an active director whose contract started on 29 Sep 2015,
Andrew Sutherland - an inactive director whose contract started on 01 Apr 2014 and was terminated on 29 Sep 2015,
Bridget Louise Sutherland - an inactive director whose contract started on 20 Aug 2003 and was terminated on 01 Apr 2014.
As stated in BizDb's data (updated on 19 Feb 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Up to 24 Apr 2020, Sutherland Assets Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Sutherland, Andrew Grant (an individual) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 07 Jul 2010 to 26 Nov 2019
Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland New Zealand
Physical & registered address used from 28 Mar 2006 to 07 Jul 2010
Address: Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 20 Aug 2003 to 28 Mar 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Sutherland, Andrew Grant |
Cockle Bay Auckland 2014 New Zealand |
20 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Bridget Louise |
Cockle Bay Auckland 2014 New Zealand |
20 Aug 2003 - 11 Nov 2014 |
Bridget Louise Sutherland - Director
Appointment date: 29 Sep 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 29 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 25 Jun 2019
Andrew Sutherland - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 29 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Apr 2014
Bridget Louise Sutherland - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 01 Apr 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Aug 2014
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