Sutherland Trustees Limited was started on 10 Jan 2000 and issued an NZ business identifier of 9429037394196. The registered LTD company has been run by 3 directors: Alexander Thomas Nelson - an active director whose contract began on 16 May 2023,
Alistair John Sutherland - an inactive director whose contract began on 10 Jan 2000 and was terminated on 17 May 2023,
Robin Michael Seal - an inactive director whose contract began on 27 Nov 2012 and was terminated on 10 Apr 2019.
As stated in our data (last updated on 17 Mar 2024), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 31 Mar 2022, Sutherland Trustees Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nelson, Alexander Thomas (a director) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 07 Nov 2008 to 31 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 07 Nov 2008 to 02 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 07 Nov 2007 to 07 Nov 2008
Address #4: Bkr Centre, Level 8, 53 Fort Street, Auckland
Registered & physical address used from 03 Nov 2005 to 07 Nov 2007
Address #5: Level 8, Bkr Building, 53 Fort Street, Auckland
Registered & physical address used from 29 Jan 2004 to 03 Nov 2005
Address #6: Unit 4, 20 Constellation Drive, Mairangi Bay, Auckland
Registered & physical address used from 27 Aug 2003 to 29 Jan 2004
Address #7: 4/66 Hamilton Road, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 27 Aug 2003
Address #8: 4/66 Hamilton Road, Herne Bay, Auckland
Physical address used from 10 Jan 2000 to 27 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nelson, Alexander Thomas |
Mount Eden Auckland 1024 New Zealand |
15 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Alistair John |
Belmont Auckland 0622 New Zealand |
10 Jan 2000 - 15 Aug 2023 |
Alexander Thomas Nelson - Director
Appointment date: 16 May 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 May 2023
Alistair John Sutherland - Director (Inactive)
Appointment date: 10 Jan 2000
Termination date: 17 May 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 31 Oct 2008
Robin Michael Seal - Director (Inactive)
Appointment date: 27 Nov 2012
Termination date: 10 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Oct 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2012
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