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Trevor Sutcliffe Insurance Limited

Type: NZ Limited Company (Ltd)
9429036079025
NZBN
1284181
Company Number
Registered
Company Status
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 10 Nov 2015
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Individual Harike, Rajwinder Pal Singh Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Onepuhi Trustees Limited
Shareholder NZBN: 9429047783201
Company Number: 7808936
Individual Sutcliffe, Trevor John Huntington
Hamilton
3210
New Zealand
Individual Sutcliffe, Patricia Alison Huntington
Hamilton
3210
New Zealand
Entity Carson Law Trustees Limited
Shareholder NZBN: 9429030308329
Company Number: 4356858
Hamilton Central
Hamilton
3204
New Zealand
Entity Onepuhi Trustees Limited
Shareholder NZBN: 9429047783201
Company Number: 7808936
Gate Pa
Tauranga
3112
New Zealand
Entity Onepuhi Trustees Limited
Shareholder NZBN: 9429047783201
Company Number: 7808936
Gate Pa
Tauranga
3112
New Zealand
Individual Sutcliffe, Trevor John Huntington
Hamilton
3210
New Zealand
Individual Sutcliffe, Trevor John Huntington
Hamilton
3210
New Zealand
Entity Carson Law Trustees Limited
Shareholder NZBN: 9429030308329
Company Number: 4356858
Hamilton Central
Hamilton
3204
New Zealand
Entity Yrw Trustees 2011 Limited
Shareholder NZBN: 9429031217361
Company Number: 3273448
Individual Sutcliffe, Patricia Alison Huntington
Hamilton
3210
New Zealand
Individual Sutcliffe, Patricia Alison Huntington
Hamilton
3210
New Zealand
Entity Yrw Trustees 2011 Limited
Shareholder NZBN: 9429031217361
Company Number: 3273448
Directors

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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