Suckling & Son Limited, a registered company, was started on 30 May 2002. 9429036485826 is the NZBN it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is how the company was categorised. The company has been supervised by 4 directors: Grant Denys Suckling - an active director whose contract began on 30 May 2002,
Debbie Lee Suckling - an active director whose contract began on 11 Dec 2013,
Denys Selwyn Suckling - an inactive director whose contract began on 30 May 2002 and was terminated on 04 Dec 2018,
Jocelyn Beth Suckling - an inactive director whose contract began on 30 May 2002 and was terminated on 04 Dec 2018.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 6493 State Highway 12, Rd 4, Dargaville, 0374 (office address),
6493 State Highway 12, Rd 4, Dargaville, 0374 (delivery address),
23 Rathbone Street, Whangarei, Whangarei, 0110 (physical address),
23 Rathbone Street, Whangarei, Whangarei, 0110 (registered address) among others.
Suckling & Son Limited had been using Victoria Street, Dargaville as their physical address up until 16 May 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
6493 State Highway 12, Rd 4, Dargaville, 0374 New Zealand
Previous address
Address #1: Victoria Street, Dargaville New Zealand
Physical & registered address used from 30 May 2002 to 16 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Suckling, Grant Denys |
Rd 4 Dargaville 0374 New Zealand |
30 May 2002 - |
| Individual | Suckling, Debbie Lee |
Rd 4 Dargaville 0374 New Zealand |
30 May 2002 - |
| Entity (NZ Limited Company) | Hammonds Trustees Limited Shareholder NZBN: 9429037382469 |
11 Hokianga Road Dargaville 0310 New Zealand |
20 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Suckling, Grant Denys |
Rd 4 Dargaville 0374 New Zealand |
30 May 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Suckling, Debbie Lee |
Rd 4 Dargaville 0374 New Zealand |
30 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suckling, Denys Selwyn |
Turiwiri, R.d. 4,, Dargaville. |
30 May 2002 - 07 Dec 2018 |
| Individual | Suckling, Denys Selwyn |
Turiwiri, R.d. 4,, Dargaville. |
30 May 2002 - 07 Dec 2018 |
| Individual | Suckling, Jocelyn Beth |
Turiwiri, R.d. 4,, Dargaville. |
30 May 2002 - 07 Dec 2018 |
| Individual | De Bruin, Kathryn Louisa |
Dargaville. |
30 May 2002 - 20 Dec 2017 |
| Entity | D & B Suckling Trustees Limited Shareholder NZBN: 9429046503244 Company Number: 6596395 |
20 Dec 2017 - 07 Dec 2018 | |
| Entity | D & B Suckling Trustees Limited Shareholder NZBN: 9429046503244 Company Number: 6596395 |
20 Dec 2017 - 07 Dec 2018 | |
| Individual | Suckling, Jocelyn Beth |
Turiwiri, R.d. 4,, Dargaville. |
30 May 2002 - 07 Dec 2018 |
| Individual | Suckling, Jocelyn Beth |
Turiwiri, R.d. 4,, Dargaville. |
30 May 2002 - 07 Dec 2018 |
| Individual | Suckling, Denys Selwyn |
Turiwiri, R.d. 4,, Dargaville. |
30 May 2002 - 07 Dec 2018 |
| Entity | De Bruin Trustees (suckling) Limited Shareholder NZBN: 9429046503244 Company Number: 6596395 |
Dargaville 0340 Dargaville 0310 New Zealand |
20 Dec 2017 - 07 Dec 2018 |
Grant Denys Suckling - Director
Appointment date: 30 May 2002
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 14 May 2021
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 01 Oct 2015
Debbie Lee Suckling - Director
Appointment date: 11 Dec 2013
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 14 May 2021
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 01 Oct 2015
Denys Selwyn Suckling - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 04 Dec 2018
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 04 May 2010
Jocelyn Beth Suckling - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 04 Dec 2018
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 04 May 2010
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