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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sutton, Christine Elizabeth |
Dunedin |
24 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sutton, Mark Harry |
Dunedin |
24 Aug 2001 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Sutton, Mark Harry |
Dunedin |
24 Aug 2001 - |
Individual | Sutton, Christine Elizabeth |
Dunedin |
24 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Mark Harry Sutton And Christine Elizabeth Sutton Family Trust | 30 Nov 2005 - 30 Nov 2005 | |
Other | Mark Harry Sutton And Christine Elizabeth Sutton Family Trust | 30 Nov 2005 - 30 Nov 2005 |
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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