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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wayne John Anderson |
Richmond Richmond 7020 New Zealand |
03 Apr 2019 - |
Individual | Stephen John Sutton |
Rd1, Hope Richmond 7081 New Zealand |
12 Nov 2002 - |
Individual | Nigel Alexander Mcfadden |
Nelson |
12 Nov 2002 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wayne John Anderson |
Richmond Richmond 7020 New Zealand |
03 Apr 2019 - |
Individual | Lynette Ann Sutton |
Richmond Richmond 7020 New Zealand |
12 Nov 2002 - |
Individual | Nigel Alexander Mcfadden |
Nelson |
12 Nov 2002 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Stephen John Sutton |
Rd1, Hope Richmond 7081 New Zealand |
12 Nov 2002 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Lynette Ann Sutton |
Richmond Richmond 7020 New Zealand |
12 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | David John Sutton |
Richmond Richmond 7020 New Zealand |
12 Nov 2002 - 28 Sep 2020 |
Individual | Denis James Daly |
Nelson |
12 Nov 2002 - 03 Apr 2019 |
Entity | Sameday Glass Limited Shareholder NZBN: 9429036837434 Company Number: 1150252 |
12 Nov 2002 - 08 Sep 2016 | |
Individual | David John Sutton |
Richmond Richmond 7020 New Zealand |
12 Nov 2002 - 28 Sep 2020 |
Individual | David John Sutton |
Richmond Richmond 7020 New Zealand |
12 Nov 2002 - 28 Sep 2020 |
Individual | David John Sutton |
Richmond Richmond 7020 New Zealand |
12 Nov 2002 - 28 Sep 2020 |
Individual | David John Sutton |
Richmond Richmond 7020 New Zealand |
12 Nov 2002 - 28 Sep 2020 |
Entity | Sameday Glass Limited Shareholder NZBN: 9429036837434 Company Number: 1150252 |
12 Nov 2002 - 08 Sep 2016 | |
Individual | Denis James Daly |
Nelson |
12 Nov 2002 - 03 Apr 2019 |
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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