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Sutherland And Papa Builders Limited

Type: NZ Limited Company (Ltd)
9429036616312
NZBN
1190195
Company Number
Registered
Company Status
Current address
127 Alf Access Road
Rd 2
Helensville 0875
New Zealand
Registered & physical address used since 21 Sep 2020

Sutherland and Papa Builders Limited, a registered company, was started on 27 Feb 2002. 9429036616312 is the NZ business number it was issued. This company has been supervised by 2 directors: Roslyn Wendy Sutherland - an active director whose contract began on 27 Feb 2002,
Stephen Keith Sutherland - an active director whose contract began on 27 Feb 2002.
Last updated on 27 May 2021, our database contains detailed information about 1 address: 127 Alf Access Road, Rd 2, Helensville, 0875 (type: registered, physical).
Sutherland and Papa Builders Limited had been using 245A Muriwai Valley Road, Rd 1, Waimauku as their registered address until 21 Sep 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 900 shares (90%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Finally we have the 3rd share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 245a Muriwai Valley Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 08 Jun 2011 to 21 Sep 2020

Address: 127 Alf Access Road, Rd2, Helensville New Zealand

Physical & registered address used from 08 Feb 2010 to 08 Jun 2011

Address: 10 Solan Drive, Waimauku, Auckland

Physical & registered address used from 14 Feb 2006 to 08 Feb 2010

Address: Alf Access Road, Woodhill, R D 2, Helensville

Physical & registered address used from 27 Feb 2002 to 14 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Roslyn Wendy Papa Rd 1
Waimauku
0881
New Zealand
Individual Stephen Keith Sutherland Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roslyn Wendy Papa Rd 1
Waimauku
0881
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Stephen Keith Sutherland Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Antoinette Yasmin Trethowen Whenuapai
Waitakere, 0618

New Zealand
Individual Ivan Trethowen Whenuapai
Waitakere, 0618

New Zealand
Directors

Roslyn Wendy Sutherland - Director

Appointment date: 27 Feb 2002

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 30 May 2011


Stephen Keith Sutherland - Director

Appointment date: 27 Feb 2002

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 30 May 2011

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