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Sutherland Forensic Limited

Type: NZ Limited Company (Ltd)
9429036410484
NZBN
1225505
Company Number
Registered
Company Status
Current address
Unit 3, 17 Marina View Rd
Mana
Porirua 5026
New Zealand
Registered & physical & service address used since 19 Jul 2022

Sutherland Forensic Limited, a registered company, was incorporated on 16 Jul 2002. 9429036410484 is the number it was issued. The company has been run by 2 directors: Hugh Garrick Sutherland - an active director whose contract started on 16 Jul 2002,
Sharon Jane Wagg - an inactive director whose contract started on 30 Aug 2004 and was terminated on 03 Mar 2006.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 3, 17 Marina View Rd, Mana, Porirua, 5026 (type: registered, physical).
Sutherland Forensic Limited had been using 114 Eskdale Road, Papakowhai, Porirua as their physical address up to 19 Jul 2022.
Other names for this company, as we managed to find at BizDb, included: from 16 Jul 2002 to 15 Mar 2016 they were named Forse Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Sutherland, Hugh Garrick - located at 5026, Papakowhai, Wellington.

Addresses

Previous addresses

Address: 114 Eskdale Road, Papakowhai, Porirua, 5024 New Zealand

Physical & registered address used from 21 Jul 2020 to 19 Jul 2022

Address: 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 21 Jul 2014 to 21 Jul 2020

Address: 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 22 Jul 2013 to 21 Jul 2020

Address: 114 Eskdale Rd, Papakowhai, Wellington New Zealand

Registered address used from 16 Jul 2002 to 22 Jul 2013

Address: 114 Eskdale Rd, Papakowhai, Wellington New Zealand

Physical address used from 16 Jul 2002 to 21 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sutherland, Hugh Garrick Papakowhai
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wagg, Sharon Jane Papakowhai
Porirua City
Directors

Hugh Garrick Sutherland - Director

Appointment date: 16 Jul 2002

Address: Papakowhai, Wellington, 5024 New Zealand

Address used since 16 Jul 2002


Sharon Jane Wagg - Director (Inactive)

Appointment date: 30 Aug 2004

Termination date: 03 Mar 2006

Address: Papakowhai, Porirua City,

Address used since 30 Aug 2004