Trevor Sutcliffe Insurance Limited was started on 20 Mar 2003 and issued a New Zealand Business Number of 9429036079025. The registered LTD company has been managed by 3 directors: Rajwinder Pal Singh Harike - an active director whose contract began on 01 Jul 2020,
Trevor John Sutcliffe - an inactive director whose contract began on 20 Mar 2003 and was terminated on 03 Oct 2022,
Patricia Alison Sutcliffe - an inactive director whose contract began on 20 Mar 2003 and was terminated on 03 Oct 2022.
According to our data (last updated on 07 Apr 2024), the company uses 2 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Up until 04 Mar 2024, Trevor Sutcliffe Insurance Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Harike, Rajwinder Pal Singh (an individual) located at Flagstaff, Hamilton postcode 3210.
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 10 Nov 2015 to 04 Mar 2024
Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 07 Jul 2014 to 10 Nov 2015
Address #3: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Jun 2011 to 07 Jul 2014
Address #4: Gary Soffe & Associates, Chartered Accountants, Cnr Commerce Str & Norton Road, Hamilton New Zealand
Physical & registered address used from 20 Mar 2003 to 28 Jun 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Harike, Rajwinder Pal Singh |
Flagstaff Hamilton 3210 New Zealand |
14 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Onepuhi Trustees Limited Shareholder NZBN: 9429047783201 Company Number: 7808936 |
14 Jul 2020 - 23 Sep 2022 | |
Individual | Sutcliffe, Trevor John |
Huntington Hamilton 3210 New Zealand |
20 Mar 2003 - 30 Jul 2020 |
Individual | Sutcliffe, Patricia Alison |
Huntington Hamilton 3210 New Zealand |
20 Mar 2003 - 30 Jul 2020 |
Entity | Carson Law Trustees Limited Shareholder NZBN: 9429030308329 Company Number: 4356858 |
Hamilton Central Hamilton 3204 New Zealand |
11 Dec 2014 - 14 Jul 2020 |
Entity | Onepuhi Trustees Limited Shareholder NZBN: 9429047783201 Company Number: 7808936 |
Gate Pa Tauranga 3112 New Zealand |
14 Jul 2020 - 23 Sep 2022 |
Entity | Onepuhi Trustees Limited Shareholder NZBN: 9429047783201 Company Number: 7808936 |
Gate Pa Tauranga 3112 New Zealand |
14 Jul 2020 - 23 Sep 2022 |
Individual | Sutcliffe, Trevor John |
Huntington Hamilton 3210 New Zealand |
20 Mar 2003 - 30 Jul 2020 |
Individual | Sutcliffe, Trevor John |
Huntington Hamilton 3210 New Zealand |
20 Mar 2003 - 30 Jul 2020 |
Entity | Carson Law Trustees Limited Shareholder NZBN: 9429030308329 Company Number: 4356858 |
Hamilton Central Hamilton 3204 New Zealand |
11 Dec 2014 - 14 Jul 2020 |
Entity | Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 |
15 May 2012 - 11 Dec 2014 | |
Individual | Sutcliffe, Patricia Alison |
Huntington Hamilton 3210 New Zealand |
20 Mar 2003 - 30 Jul 2020 |
Individual | Sutcliffe, Patricia Alison |
Huntington Hamilton 3210 New Zealand |
20 Mar 2003 - 30 Jul 2020 |
Entity | Yrw Trustees 2011 Limited Shareholder NZBN: 9429031217361 Company Number: 3273448 |
15 May 2012 - 11 Dec 2014 |
Rajwinder Pal Singh Harike - Director
Appointment date: 01 Jul 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2020
Trevor John Sutcliffe - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 03 Oct 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 04 May 2004
Patricia Alison Sutcliffe - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 03 Oct 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 04 May 2004
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