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Sutherland Property Holdings Limited

Type: Nz Limited Company (Ltd)
9429037214371
NZBN
1044851
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level 1, 20 Beaumont Street,
Victoria Park, Auckland, 1. New Zealand
Registered & physical address used since 11 Nov 2002

Sutherland Property Holdings Limited was incorporated on 27 Jun 2000 and issued a business number of 9429037214371. The registered LTD company has been run by 5 directors: Rachael Sutherland Hurzeler - an active director whose contract began on 15 Dec 2011,
Michael John Foley - an inactive director whose contract began on 18 Jan 2011 and was terminated on 15 Dec 2011,
David Francis Muller - an inactive director whose contract began on 27 Mar 2001 and was terminated on 17 Jan 2011,
David John Hughes - an inactive director whose contract began on 27 Jun 2000 and was terminated on 27 Mar 2001,
Michael John Foley - an inactive director whose contract began on 27 Jun 2000 and was terminated on 27 Mar 2001.
According to our information (last updated on 01 Sep 2019), this company registered 1 address: Level 1, 20 Beaumont Street,, Victoria Park, Auckland, 1. (types include: registered, physical).
Up until 11 Nov 2002, Sutherland Property Holdings Limited had been using Messrs Foley & Hughes, Solicitors, First Floor, 3 Arawa Street, Khyber Pass, Newmarket, Auckland as their physical address.
BizDb found old names for this company: from 27 Jun 2000 to 17 Jan 2012 they were named Ab Initio 45 Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rachael Hurzeler (an individual) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
F H Trustee Company Limited - located at Victoria Park, Auckland, Null,
Rachael Hurzeler - located at Ponsonby, Auckland. Sutherland Property Holdings Limited is classified as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Messrs Foley & Hughes, Solicitors, First Floor, 3 Arawa Street, Khyber Pass, Newmarket, Auckland

Physical address used from 28 Jun 2000 to 11 Nov 2002

Address: Messrs Foley & Hughes, Solicitors, First Floor, 3 Arawa Street, Khyber Pass, Newmarket, Auckland

Registered address used from 27 Jun 2000 to 11 Nov 2002

Contact info
rachael@sphl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rachael Sutherland Hurzeler Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Victoria Park
Auckland
Null
New Zealand
Individual Rachael Sutherland Hurzeler Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael John Foley Orakei
Auckland
1071
New Zealand
Individual David Francis Muller Remeura
Auckland
Directors

Rachael Sutherland Hurzeler - Director

Appointment date: 15 Dec 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Aug 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Sep 2014


Michael John Foley - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 15 Dec 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2011


David Francis Muller - Director (Inactive)

Appointment date: 27 Mar 2001

Termination date: 17 Jan 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Nov 2009


David John Hughes - Director (Inactive)

Appointment date: 27 Jun 2000

Termination date: 27 Mar 2001

Address: St Heliers, Auckland,

Address used since 27 Jun 2000


Michael John Foley - Director (Inactive)

Appointment date: 27 Jun 2000

Termination date: 27 Mar 2001

Address: Orakei, Auckland,

Address used since 27 Jun 2000

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