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Sutton Water Specialists Limited

Type: NZ Limited Company (Ltd)
9429036790524
NZBN
1158665
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C244970
Industry classification code
Water Treatment Equipment Mfg - Household
Industry classification description
Current address
3 Aotea Street
Dunedin New Zealand
Service & physical address used since 24 Aug 2001
Po Box 2244
South Dunedin
Dunedin 9044
New Zealand
Postal address used since 21 Jul 2020
3 Aotea Street
Tainui
Dunedin 9033
New Zealand
Office & delivery address used since 21 Jul 2020

Sutton Water Specialists Limited was registered on 24 Aug 2001 and issued an NZ business identifier of 9429036790524. The registered LTD company has been run by 1 director, named Mark Harry Sutton - an active director whose contract began on 24 Aug 2001.
As stated in BizDb's data (last updated on 07 Mar 2024), the company filed 1 address: 3 Aotea Street, Dunedin, 9033 (type: registered, postal).
Up to 29 Jul 2020, Sutton Water Specialists Limited had been using 3 Aotea Street, Dunedin as their registered address.
BizDb identified more names used by the company: from 06 Sep 2011 to 21 Aug 2012 they were named Divine Water Specialists Limited, from 24 Aug 2001 to 06 Sep 2011 they were named Divine Enterprises Limited.
A total of 10 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sutton, Christine Elizabeth (an individual) located at Dunedin.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Sutton, Mark Harry - located at Dunedin.
The next share allotment (8 shares, 80%) belongs to 2 entities, namely:
Sutton, Mark Harry, located at Dunedin (an individual),
Sutton, Christine Elizabeth, located at Dunedin (an individual). Sutton Water Specialists Limited was classified as "Water treatment equipment mfg - household" (business classification C244970).

Addresses

Other active addresses

Address #4: P O Box 2244, Dunedin, 9044 New Zealand

Invoice address used from 21 Jul 2020

Address #5: 3 Aotea Street, Dunedin, 9033 New Zealand

Registered address used from 29 Jul 2020

Principal place of activity

3 Aotea Street, Tainui, Dunedin, 9033 New Zealand


Previous address

Address #1: 3 Aotea Street, Dunedin New Zealand

Registered address used from 24 Aug 2001 to 29 Jul 2020

Contact info
64 274 320781
21 Jul 2020 Phone
info@suttonwater.co.nz
21 Jul 2020 Email
suttonwater.co.nz
21 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sutton, Christine Elizabeth Dunedin
Shares Allocation #2 Number of Shares: 1
Individual Sutton, Mark Harry Dunedin
Shares Allocation #3 Number of Shares: 8
Individual Sutton, Mark Harry Dunedin
Individual Sutton, Christine Elizabeth Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Mark Harry Sutton And Christine Elizabeth Sutton Family Trust
Other Mark Harry Sutton And Christine Elizabeth Sutton Family Trust
Directors

Mark Harry Sutton - Director

Appointment date: 24 Aug 2001

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 05 May 2016

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