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Sutton Properties (2021) Limited

Type: NZ Limited Company (Ltd)
9429036257881
NZBN
1252952
Company Number
Registered
Company Status
Current address
266 Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & registered address used since 16 Sep 2016

Sutton Properties (2021) Limited, a registered company, was launched on 12 Nov 2002. 9429036257881 is the NZ business number it was issued. The company has been run by 4 directors: David John Sutton - an active director whose contract began on 12 Nov 2002,
Stephen John Sutton - an active director whose contract began on 12 Nov 2002,
Russell Leslie Gilden - an inactive director whose contract began on 12 Nov 2002 and was terminated on 29 Jul 2016,
Janis Lynette Gilden - an inactive director whose contract began on 12 Nov 2002 and was terminated on 29 Jul 2016.
Last updated on 04 Jun 2022, our data contains detailed information about 1 address: 266 Hardy Street, Nelson, Nelson, 7010 (type: physical, registered).
Sutton Properties (2021) Limited had been using 72 Trafalgar Street, Nelson as their physical address up to 16 Sep 2016.
Previous names for the company, as we established at BizDb, included: from 12 Nov 2002 to 29 Apr 2021 they were called Sutton & Gilden Properties Limited.
A total of 200 shares are allotted to 8 shareholders (4 groups). The first group consists of 100 shares (50%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 25 shares (12.5%). Lastly we have the third share allotment (25 shares 12.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 21 Feb 2014 to 16 Sep 2016

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 21 Feb 2014 to 16 Sep 2016

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 10 Mar 2010 to 21 Feb 2014

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Physical & registered address used from 15 Apr 2008 to 10 Mar 2010

Address: West Yates, 72 Trafalgar Street, Nelson

Physical & registered address used from 31 May 2005 to 15 Apr 2008

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 31 May 2005

Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson

Physical & registered address used from 12 Nov 2002 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 14 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wayne John Anderson Richmond
Richmond
7020
New Zealand
Individual Stephen John Sutton Rd1, Hope
Richmond
7081
New Zealand
Individual Nigel Alexander Mcfadden Nelson
Shares Allocation #2 Number of Shares: 25
Individual Wayne John Anderson Richmond
Richmond
7020
New Zealand
Individual Lynette Ann Sutton Richmond
Richmond
7020
New Zealand
Individual Nigel Alexander Mcfadden Nelson
Shares Allocation #4 Number of Shares: 25
Individual Stephen John Sutton Rd1, Hope
Richmond
7081
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Lynette Ann Sutton Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David John Sutton Richmond
Richmond
7020
New Zealand
Individual Denis James Daly Nelson
Entity Sameday Glass Limited
Shareholder NZBN: 9429036837434
Company Number: 1150252
Individual David John Sutton Richmond
Richmond
7020
New Zealand
Individual David John Sutton Richmond
Richmond
7020
New Zealand
Individual David John Sutton Richmond
Richmond
7020
New Zealand
Individual David John Sutton Richmond
Richmond
7020
New Zealand
Entity Sameday Glass Limited
Shareholder NZBN: 9429036837434
Company Number: 1150252
Individual Denis James Daly Nelson
Directors

David John Sutton - Director

Appointment date: 12 Nov 2002

Address: Richmond, Richmond, 7020 New Zealand

Address used since 13 Sep 2016


Stephen John Sutton - Director

Appointment date: 12 Nov 2002

Address: Rd1, Hope, Richmond, 7081 New Zealand

Address used since 13 Sep 2016


Russell Leslie Gilden - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 29 Jul 2016

Address: 283 Wakefield Quay, Nelson, 7010 New Zealand

Address used since 20 Jan 2016


Janis Lynette Gilden - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 29 Jul 2016

Address: 283 Wakefield Quay, Nelson, 7010 New Zealand

Address used since 20 Jan 2016

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