Suda Investments Limited, a registered company, was started on 23 Aug 1990. 9429039186461 is the number it was issued. This company has been supervised by 5 directors: Marie Georgina Dey - an active director whose contract started on 25 Jun 2002,
Georgina Margaret Gamble - an active director whose contract started on 21 Jun 2018,
Kevin John Dey - an inactive director whose contract started on 19 Apr 1991 and was terminated on 31 May 2018,
Graham Frederick Thiele - an inactive director whose contract started on 19 Apr 1991 and was terminated on 22 Dec 1997,
Mathew Roger Dey - an inactive director whose contract started on 16 Nov 1993 and was terminated on 18 Jul 1997.
Updated on 13 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: 26 Canon Street, Timaru, Timaru, 7910 (registered address),
26 Canon Street, Timaru, Timaru, 7910 (service address),
54 Hassall Street, Parkside, Timaru, 7910 (physical address).
Suda Investments Limited had been using 54 Hassall Street, Parkside, Timaru as their service address up until 07 Apr 2025.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address #1: 54 Hassall Street, Parkside, Timaru, 7910 New Zealand
Service & registered address used from 02 Jul 2018 to 07 Apr 2025
Address #2: 8 King Street, Parkside, Timaru, 7910 New Zealand
Physical & registered address used from 29 May 2015 to 02 Jul 2018
Address #3: 13 Randwick Place, Washdyke, Timaru 7910 New Zealand
Registered address used from 24 Mar 2009 to 29 May 2015
Address #4: 13 Randwick Place, Washdyke, Timaru 7910 New Zealand
Physical address used from 24 Feb 2009 to 29 May 2015
Address #5: Level One, 26 Cannon Street, Timaru
Physical address used from 21 Mar 2000 to 21 Mar 2000
Address #6: 9 Heaton St, Timaru
Physical address used from 21 Mar 2000 to 24 Feb 2009
Address #7: 9 Heaton Street, Timaru
Registered address used from 19 May 1994 to 24 Mar 2009
Address #8: 11 Gleniti Road, Timaru
Registered address used from 16 May 1994 to 19 May 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gamble, Georgina Margaret |
Parkside Timaru 7910 New Zealand |
12 Dec 2018 - |
| Individual | Dey, Matthew Roger |
Marchwiel Timaru 7910 New Zealand |
12 Dec 2018 - |
| Director | Dey, Marie Georgina |
Marchwiel Timaru 7910 New Zealand |
12 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Gamble, Georgina Margaret |
Parkside Timaru 7910 New Zealand |
12 Dec 2018 - |
| Individual | Dey, Matthew Roger |
Marchwiel Timaru 7910 New Zealand |
12 Dec 2018 - |
| Director | Dey, Marie Georgina |
Marchwiel Timaru 7910 New Zealand |
12 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Gleniti Trust |
Parkside Timaru 7910 New Zealand |
05 Dec 2018 - 02 Sep 2024 |
| Individual | Trustees-georginagamblekeviindeymariedey, Anglo Trust |
Parkside Timaru 7910 New Zealand |
15 Feb 2004 - 02 Sep 2024 |
| Individual | Dey, Kevin John |
Marchwiel Timaru 7910 New Zealand |
23 Aug 1990 - 05 Dec 2018 |
Marie Georgina Dey - Director
Appointment date: 25 Jun 2002
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 21 May 2015
Georgina Margaret Gamble - Director
Appointment date: 21 Jun 2018
Address: Parkside, Timaru, 7910 New Zealand
Address used since 21 Jun 2018
Kevin John Dey - Director (Inactive)
Appointment date: 19 Apr 1991
Termination date: 31 May 2018
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 21 May 2015
Graham Frederick Thiele - Director (Inactive)
Appointment date: 19 Apr 1991
Termination date: 22 Dec 1997
Address: Prebbleton,
Address used since 19 Apr 1991
Mathew Roger Dey - Director (Inactive)
Appointment date: 16 Nov 1993
Termination date: 18 Jul 1997
Address: Timaru,
Address used since 16 Nov 1993
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