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Sutherland Security Centre Limited

Type: NZ Limited Company (Ltd)
9429038371158
NZBN
712733
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 10 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 21 Jul 2023

Sutherland Security Centre Limited, a registered company, was launched on 26 Feb 1996. 9429038371158 is the NZBN it was issued. This company has been run by 4 directors: Grant John Sutherland - an active director whose contract began on 31 Oct 1997,
Sandra Raewyn Sutherland - an inactive director whose contract began on 31 Oct 1997 and was terminated on 31 Mar 2020,
Jean Rosina Sutherland - an inactive director whose contract began on 26 Feb 1996 and was terminated on 31 Oct 1997,
Donald Charles Sutherland - an inactive director whose contract began on 26 Feb 1996 and was terminated on 31 Oct 1997.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Sutherland Security Centre Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address up to 10 May 2016.
One entity owns all company shares (exactly 40000 shares) - Sutherland, Grant John - located at 0110, Kamo, Kamo.

Addresses

Previous addresses

Address #1: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 12 Jul 2007 to 10 May 2016

Address #2: 15 Norfolk Street, Whangarei

Registered & physical address used from 16 Sep 2005 to 12 Jul 2007

Address #3: C/- Business Advice Limited, Corner Norfolk & Grey Streets, Whangarei

Registered address used from 11 Dec 2003 to 16 Sep 2005

Address #4: C/- Business Advice Limited, Corner Norfolk & Grey Streets, Whangarei

Physical address used from 13 Nov 2003 to 16 Sep 2005

Address #5: 17a Kioreroa Road, Whangarei

Registered address used from 13 Nov 2003 to 11 Dec 2003

Address #6: C/- P J Moody, Chartered Accountant, 20 Herekino Street, Whangarei

Registered address used from 11 Apr 2000 to 13 Nov 2003

Address #7: 109 Cameron Street, Whangarei

Physical address used from 10 Apr 2000 to 13 Nov 2003

Address #8: Rewarewa Road, Whangarei

Physical address used from 10 Apr 2000 to 10 Apr 2000

Address #9: C/- Grant Thornton, 109 Cameron Street, Whangarei

Registered address used from 10 Apr 2000 to 11 Apr 2000

Address #10: 2nd Floor, 1 James Street, Whangarei

Registered address used from 04 Apr 2000 to 10 Apr 2000

Address #11: 2nd Floor, 1 James Street, Whangarei

Registered address used from 31 Mar 1998 to 04 Apr 2000

Address #12: C/- P J Moody, Chartered Accountant, 20 Herekino Street, Whangarei

Physical address used from 20 Mar 1998 to 10 Apr 2000

Address #13: C/- P J Moody, 156 Bank Street, Whangarei

Registered address used from 20 Mar 1998 to 31 Mar 1998

Address #14: C/- P J Moody, Chartered Accountant, 20 Herekino Street, Whangarei

Registered address used from 30 Apr 1997 to 20 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Individual Sutherland, Grant John Kamo
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Sandra Raewyn Kamo
Kamo
0185
New Zealand
Entity Gj & Sr Trustees Limited
Shareholder NZBN: 9429041787564
Company Number: 5719227
Whangarei
0110
New Zealand
Individual Currie, Grant Lindsay Whau Valley
Whangarei
0112
New Zealand
Entity Gj & Sr Trustees Limited
Shareholder NZBN: 9429041787564
Company Number: 5719227
Whangarei
0110
New Zealand
Directors

Grant John Sutherland - Director

Appointment date: 31 Oct 1997

Address: Kamo, Kamo, 0185 New Zealand

Address used since 13 Apr 2017


Sandra Raewyn Sutherland - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 31 Mar 2020

Address: Kamo, Kamo, 0185 New Zealand

Address used since 13 Apr 2017


Jean Rosina Sutherland - Director (Inactive)

Appointment date: 26 Feb 1996

Termination date: 31 Oct 1997

Address: Whangarei,

Address used since 26 Feb 1996


Donald Charles Sutherland - Director (Inactive)

Appointment date: 26 Feb 1996

Termination date: 31 Oct 1997

Address: Whangarei,

Address used since 26 Feb 1996

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