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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Roslyn Wendy Papa |
Rd 1 Waimauku 0881 New Zealand |
27 Feb 2002 - |
Individual | Stephen Keith Sutherland |
Rd 1 Waimauku 0881 New Zealand |
27 Feb 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roslyn Wendy Papa |
Rd 1 Waimauku 0881 New Zealand |
27 Feb 2002 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Stephen Keith Sutherland |
Rd 1 Waimauku 0881 New Zealand |
27 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Antoinette Yasmin Trethowen |
Whenuapai Waitakere, 0618 New Zealand |
27 Feb 2002 - 25 May 2014 |
Individual | Ivan Trethowen |
Whenuapai Waitakere, 0618 New Zealand |
27 Feb 2002 - 25 May 2014 |
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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