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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Entity (NZ Limited Company) | Wellington Distributors Limited Shareholder NZBN: 9429040956473 |
Newtown Wellington 6021 New Zealand |
03 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, John Benjamin |
Wellington , (as Trustee) |
07 Mar 1990 - 13 Mar 2008 |
Entity | Wellington Distributors Limited Shareholder NZBN: 9429040956473 Company Number: 7340 |
07 Mar 1990 - 03 Mar 2014 | |
Individual | Bartley, Paul |
Wellington , (as Trustee) |
07 Mar 1990 - 13 Mar 2008 |
Individual | Holmes, Graeme Richard |
Wellington |
07 Mar 1990 - 13 Mar 2008 |
Entity | Wellington Distributors Limited Shareholder NZBN: 9429040956473 Company Number: 7340 |
07 Mar 1990 - 03 Mar 2014 |
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
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