M L Sutherland Limited, a registered company, was incorporated on 02 May 2002. 9429036509959 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been run by 2 directors: Michelle Louise Sutherland - an active director whose contract began on 02 May 2002,
Michelle Louise Sutherland Campbell - an active director whose contract began on 02 May 2002.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 188 Fairfield Road, Rd 6, Rongotea, 4476 (category: physical, registered).
M L Sutherland Limited had been using 760 Penny Road, Rd 9, Palmerston North as their registered address up to 11 Jul 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 90 shares (90 per cent).
Previous addresses
Address: 760 Penny Road, Rd 9, Palmerston North, 4479 New Zealand
Registered & physical address used from 24 Jun 2013 to 11 Jul 2018
Address: C/- Allan Mcneill, Chartered Accountants, 53-55 Manchester Street, Feilding New Zealand
Physical & registered address used from 02 May 2002 to 24 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Sutherland Campbell, Michelle Louise |
Rd 6 Rongotea 4476 New Zealand |
17 Feb 2020 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Sutherland, Ivan John |
Rd 9 Rongotea 4479 New Zealand |
02 May 2002 - |
Director | Sutherland Campbell, Michelle Louise |
Rd 6 Rongotea 4476 New Zealand |
17 Feb 2020 - |
Individual | Hodson, Mark Richard |
Tawa Wellington 5028 New Zealand |
02 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Michelle Louise |
Rd 6 Rongotea 4476 New Zealand |
02 May 2002 - 17 Feb 2020 |
Individual | Sutherland, Michelle Louise |
R D 9 Palmerston North |
02 May 2002 - 17 Feb 2020 |
Michelle Louise Sutherland - Director
Appointment date: 02 May 2002
Address: Rd 9, Palmerston North, 4479 New Zealand
Address used since 30 Jan 2010
Address: Rd 6, Rongotea, 4476 New Zealand
Address used since 14 Jul 2018
Michelle Louise Sutherland Campbell - Director
Appointment date: 02 May 2002
Address: Rd 6, Rongotea, 4476 New Zealand
Address used since 14 Jul 2018
Cq New Zealand Limited
102 Manchester Street
Cross Slot International Limited
89 Kawakawa Road
Extra Mile Compliance Consultancy Limited
53-55 Manchester Street
Hopton Investments Limited
12 Warwick Street
Smith Warbrick & Associates Limited
94 Awahuri Road
The Business Group Nz Limited
1 Tamar Street