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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
Investment - Commercial Property
Industry classification description
Current address
Level 1, 20 Beaumont Street,
Victoria Park, Auckland, 1. New Zealand
Registered & physical & service 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 23 Mar 2024), 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, 99 shares are held by 2 entities, namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Hurzeler, Rachael Sutherland (an individual) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hurzeler, Rachael Sutherland - located at Ponsonby, Auckland. Sutherland Property Holdings Limited is classified as "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
11 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Hurzeler, Rachael Sutherland Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hurzeler, Rachael Sutherland Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

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