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Sutherland Self Help Trust Appointments Limited

Type: NZ Limited Company (Ltd)
9429039382528
NZBN
416042
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
7 Kenwyn Terrace
Newtown
Wellington 6021
New Zealand
Physical & registered & service address used since 05 Aug 2010

Sutherland Self Help Trust Appointments Limited was registered on 07 Mar 1990 and issued an NZBN of 9429039382528. This registered LTD company has been run by 6 directors: John Benjamin Sutherland - an active director whose contract began on 07 Mar 1990,
Mark Nicholas Sutherland - an active director whose contract began on 19 Mar 1998,
Benjamin Donnell Sutherland - an active director whose contract began on 16 Sep 2020,
Deanna Jane Wadham - an active director whose contract began on 16 Sep 2020,
Barry Robert Spencer - an inactive director whose contract began on 26 Aug 1997 and was terminated on 19 Mar 1998.
According to BizDb's information (updated on 18 Feb 2024), this company uses 1 address: 7 Kenwyn Terrace, Newtown, Wellington, 6021 (types include: physical, registered).
Until 05 Aug 2010, Sutherland Self Help Trust Appointments Limited had been using 45-51 Rugby Street, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 20 shares are held by 1 entity, namely:
Wellington Distributors Limited (an entity) located at Newtown, Wellington postcode 6021. Sutherland Self Help Trust Appointments Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 45-51 Rugby Street, Wellington New Zealand

Registered address used from 15 Feb 2001 to 05 Aug 2010

Address: 45-51 Rugby Street,, Wellington.

Registered address used from 15 Feb 2001 to 15 Feb 2001

Address: 1st Floor, 250 Cuba Street, Wellington

Registered address used from 13 Jul 1992 to 15 Feb 2001

Address: 45-51 Rugby Street, Wellington New Zealand

Physical address used from 20 Feb 1992 to 05 Aug 2010

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Contact info
64 27 2438642
26 Mar 2019 Phone
ben@selfhelpgroup.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Entity (NZ Limited Company) Wellington Distributors Limited
Shareholder NZBN: 9429040956473
Newtown
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, John Benjamin Wellington
, (as Trustee)
Entity Wellington Distributors Limited
Shareholder NZBN: 9429040956473
Company Number: 7340
Individual Bartley, Paul Wellington
, (as Trustee)
Individual Holmes, Graeme Richard Wellington
Entity Wellington Distributors Limited
Shareholder NZBN: 9429040956473
Company Number: 7340
Directors

John Benjamin Sutherland - Director

Appointment date: 07 Mar 1990

Address: Burwood, Christchurch, 8061 New Zealand

Address used since 22 Apr 2010


Mark Nicholas Sutherland - Director

Appointment date: 19 Mar 1998

Address: Puketirau Road, R D 1, Tirau, 3484 New Zealand

Address used since 18 Mar 2016


Benjamin Donnell Sutherland - Director

Appointment date: 16 Sep 2020

Address: Newtown, Wellington, 6021 New Zealand

Address used since 16 Sep 2020


Deanna Jane Wadham - Director

Appointment date: 16 Sep 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 16 Sep 2020


Barry Robert Spencer - Director (Inactive)

Appointment date: 26 Aug 1997

Termination date: 19 Mar 1998

Address: Haitaitai, Wellington,

Address used since 26 Aug 1997


Graeme Jesse Sutherland - Director (Inactive)

Appointment date: 07 Mar 1990

Termination date: 01 Sep 1997

Address: Wellington,

Address used since 07 Mar 1990

Nearby companies

Rintoul Limited
7 Kenwyn Terrace

Time For Dancing Limited
7 Kenwyn Terrace

Korora Limited
7 Kenwyn Terrace

Sutherland Property Investments Limited
7 Kenwyn Terrace

Self Help Limited
7 Kenwyn Tce

Sutherland Self Help Trust Nominees Limited
7 Kenwyn Terrace

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