Sutton Mccarthy Limited was launched on 19 Aug 1994 and issued an NZBN of 9429038697630. This registered LTD company has been supervised by 2 directors: Keith Graham Sutton - an active director whose contract started on 19 Aug 1994,
Gregory Jude Mccarthy - an active director whose contract started on 19 Aug 1994.
According to BizDb's information (updated on 29 Mar 2024), this company uses 1 address: 37 Lamb Street, Rd 3, Cambridge, 3495 (type: postal, office).
Until 28 Sep 2006, Sutton Mccarthy Limited had been using Level 5, 138 The Terrace, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sutton, Keith Graham (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccarthy, Gregory Jude - located at Rd 3, Cambridge. Sutton Mccarthy Limited was categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
37 Lamb Street, Rd 3, Cambridge, 3495 New Zealand
Previous addresses
Address #1: Level 5, 138 The Terrace, Wellington
Physical address used from 20 Aug 2002 to 28 Sep 2006
Address #2: Level 5, 138 The Terrace, Wellington
Registered address used from 20 Aug 2002 to 28 Sep 2006
Address #3: 28 Friend Street, Karori, Wellington
Physical & registered address used from 19 Aug 1994 to 20 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sutton, Keith Graham |
Point Chevalier Auckland 1022 New Zealand |
19 Aug 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mccarthy, Gregory Jude |
Rd 3 Cambridge |
22 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Gergory Jude |
Leamington Cambridge |
19 Aug 1994 - 26 Oct 2004 |
Keith Graham Sutton - Director
Appointment date: 19 Aug 1994
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
Gregory Jude Mccarthy - Director
Appointment date: 19 Aug 1994
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 07 Sep 2015
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