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Sudburys Limited

Type: NZ Limited Company (Ltd)
9429037800147
NZBN
917590
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 24 Feb 2021

Sudburys Limited, a registered company, was registered on 30 Jul 1998. 9429037800147 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Stephen Michael Sudbury - an active director whose contract began on 30 Jul 1998,
Nikita Elise Tomlinson - an active director whose contract began on 01 Jan 2020,
Justin Richard Moore - an active director whose contract began on 01 Mar 2023,
Michael Jason Walker - an inactive director whose contract began on 27 Mar 2013 and was terminated on 28 Feb 2017,
Leah Veronica Peacock - an inactive director whose contract began on 30 Jul 1998 and was terminated on 02 Oct 2015.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Sudburys Limited had been using 20 Commerce Street, Whangarei as their registered address up to 24 Feb 2021.
Past names for this company, as we found at BizDb, included: from 30 Jul 1998 to 04 Dec 1998 they were called Sudbury & Co Limited.
A total of 12120 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 1212 shares (10%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 7182 shares (59.26%). Lastly the third share allocation (72 shares 0.59%) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 02 Nov 2009 to 24 Feb 2021

Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Registered & physical address used from 06 Nov 2006 to 02 Nov 2009

Address: Michael Hill Building, Rathbone Street, Whangarei

Registered address used from 12 Apr 2000 to 06 Nov 2006

Address: Michael Hill Building, Rathbone Street, Whangarei

Physical address used from 31 Jul 1998 to 06 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 12120

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1212
Director Moore, Justin Richard Matakohe
0594
New Zealand
Shares Allocation #2 Number of Shares: 7182
Individual Sudbury, Ann Marie Rd 9
Whangarei
0179
New Zealand
Individual Sudbury, Stephen Michael Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 72
Individual Sudbury, Stephen Michael Rd 9
Whangarei
0179
New Zealand
Shares Allocation #4 Number of Shares: 36
Individual Tomlinson, Nikita Elise Kamo
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 3618
Entity (NZ Limited Company) Dog Box Trustees Limited
Shareholder NZBN: 9429047799677
Kamo
Whangarei
0112
New Zealand
Individual Tomlinson, Marcus Theo Kamo
Whangarei
0112
New Zealand
Individual Tomlinson, Nikita Elise Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacock, Michael Kenroy Kamo
Whangarei
0120
New Zealand
Individual Peacock, Leah Veronica Kamo
Whangarei
0120
New Zealand
Individual Currie, Grant Whangarei 0175

New Zealand
Individual Currie, Grant Whangarei 0175

New Zealand
Individual Currie, Grant Whangarei 0175

New Zealand
Entity Tw Trustees 2007 Limited
Shareholder NZBN: 9429033194363
Company Number: 1974699
Individual Peacock, Leah Veronica Kamo
Whangarei
0120
New Zealand
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Individual Walker, Michael Jason Maunu
Whangarei
0110
New Zealand
Entity Tw Trustees 2007 Limited
Shareholder NZBN: 9429033194363
Company Number: 1974699
Individual Peacock, Michael Kenroy Whangarei
Individual Badham, Michael Jeremy Whangarei
Individual Walker, Joanna Rita Maunu
Whangarei
0110
New Zealand
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Individual Peacock, Leah Veronica Kamo
Whangarei
0120
New Zealand
Directors

Stephen Michael Sudbury - Director

Appointment date: 30 Jul 1998

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 19 Mar 2015


Nikita Elise Tomlinson - Director

Appointment date: 01 Jan 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 27 Jul 2023

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 18 May 2023

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 01 Jan 2020


Justin Richard Moore - Director

Appointment date: 01 Mar 2023

Address: Matakohe, 0594 New Zealand

Address used since 01 Mar 2023


Michael Jason Walker - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 28 Feb 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 27 Mar 2013


Leah Veronica Peacock - Director (Inactive)

Appointment date: 30 Jul 1998

Termination date: 02 Oct 2015

Address: Kamo, Whangarei, 0120 New Zealand

Address used since 15 Oct 2012

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