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Sutherland Assets Limited

Type: NZ Limited Company (Ltd)
9429035813606
NZBN
1378636
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 24 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Sutherland, Andrew Grant Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Bridget Louise Cockle Bay
Auckland
2014
New Zealand
Directors

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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