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Suffolk Heights Limited

Type: NZ Limited Company (Ltd)
9429038194559
NZBN
835256
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered address used since 10 Aug 2016

Suffolk Heights Limited was registered on 11 Dec 1996 and issued an NZ business number of 9429038194559. This registered LTD company has been managed by 2 directors: Duane Andrew Whiting - an active director whose contract started on 11 Dec 1996,
Andrew George Spittal - an inactive director whose contract started on 11 Dec 1996 and was terminated on 17 May 1998.
According to BizDb's database (updated on 25 Jun 2020), this company uses 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, registered).
Up to 10 Aug 2016, Suffolk Heights Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address.
BizDb found other names for this company: from 11 Dec 1996 to 16 Jun 1998 they were called Nelson Directional Drilling Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Duane Whiting Contractors Limited (an entity) located at Nelson, Nelson postcode 7010.

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 29 May 2013 to 10 Aug 2016

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 26 Jul 2010 to 29 May 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Physical address used from 18 Apr 2004 to 29 May 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered address used from 18 Apr 2004 to 26 Jul 2010

Address: 9 Buxton Square, Nelson

Registered address used from 11 Apr 2000 to 18 Apr 2004

Address: 9 Buxton Square, Nelson

Physical address used from 11 Dec 1996 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Duane Whiting Contractors Limited
Shareholder NZBN: 9429040182766
Nelson
Nelson
7010
New Zealand
Directors

Duane Andrew Whiting - Director

Appointment date: 11 Dec 1996

Address: Stoke, Nelson, 7011 New Zealand

Address used since 16 Jul 2010

Address: Stoke, Nelson, 7011 New Zealand

Address used since 23 Mar 2018


Andrew George Spittal - Director (Inactive)

Appointment date: 11 Dec 1996

Termination date: 17 May 1998

Address: Richmond,

Address used since 11 Dec 1996

Nearby companies

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Finewood Creations Limited
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Halliday Family Trustees Limited
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