Sutherland Tyres Limited, a registered company, was launched on 31 May 1988. 9429039458049 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Alison Mabel Sutherland - an active director whose contract began on 31 May 1988,
Brian Maxwell Sutherland - an active director whose contract began on 31 May 1988,
Joanne Sutherland - an active director whose contract began on 25 Feb 2014,
Craig Sutherland - an inactive director whose contract began on 25 Feb 2014 and was terminated on 09 Mar 2022,
Christine Beveridge - an inactive director whose contract began on 31 May 1988 and was terminated on 29 Mar 1996.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Adderley Street, Westport, Westport, 7825 (category: physical, registered).
Sutherland Tyres Limited had been using 178 Romilly Street, Westport, Westport as their registered address up until 25 Mar 2021.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 9900 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (0.5%). Lastly the next share allotment (50 shares 0.5%) made up of 1 entity.
Previous addresses
Address: 178 Romilly Street, Westport, Westport, 7825 New Zealand
Registered & physical address used from 15 May 2013 to 25 Mar 2021
Address: 176 Romilly Street, Westport 7825 New Zealand
Registered address used from 07 Apr 2009 to 15 May 2013
Address: 176 Romilly Street, Westport New Zealand
Physical address used from 07 Apr 2009 to 15 May 2013
Address: 69 Brougham Street, Westport
Registered address used from 05 Apr 2007 to 07 Apr 2009
Address: 69 Brougham Street, Westport
Physical address used from 05 Apr 2005 to 07 Apr 2009
Address: C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport
Registered address used from 05 Apr 2005 to 05 Apr 2007
Address: C/o Messrs Roselli & Bamfield, Chartered Accountants, 24 Wakefield St, Westport
Registered address used from 03 Jun 1997 to 05 Apr 2005
Address: 24 Wakefield Street, Westport
Physical address used from 20 Feb 1992 to 05 Apr 2005
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Briali Investments Limited Shareholder NZBN: 9429033134000 |
Westport Westport 7825 New Zealand |
28 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutherland, Brian Maxwell |
Westport Westport 7825 New Zealand |
31 May 1988 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Sutherland, Alison Mabel |
Westport Westport 7825 New Zealand |
31 May 1988 - |
Alison Mabel Sutherland - Director
Appointment date: 31 May 1988
Address: Westport, Westport, 7825 New Zealand
Address used since 07 May 2013
Brian Maxwell Sutherland - Director
Appointment date: 31 May 1988
Address: Westport, Westport, 7825 New Zealand
Address used since 07 May 2013
Joanne Sutherland - Director
Appointment date: 25 Feb 2014
Address: Westport, Westport, 7825 New Zealand
Address used since 17 Mar 2021
Address: Westport, Westport, 7825 New Zealand
Address used since 21 Mar 2014
Address: Westport, Westport, 7825 New Zealand
Address used since 20 Mar 2018
Craig Sutherland - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 09 Mar 2022
Address: Rd 2, Westport, 7892 New Zealand
Address used since 25 Feb 2014
Christine Beveridge - Director (Inactive)
Appointment date: 31 May 1988
Termination date: 29 Mar 1996
Address: Westport,
Address used since 31 May 1988
Kevin Beveridge - Director (Inactive)
Appointment date: 31 May 1988
Termination date: 29 Mar 1996
Address: Westport,
Address used since 31 May 1988
Briali Investments Limited
178 Romilly Street
Feng Ling Company Limited
174 Derby Street
Chak Wen Company Limited
174 Derby Street
Ben Hao Limited
174 Derby Street
Pacific Pearls (2010) Limited
158e Queen Street
G K Auto Electrical 2012 Limited
144a Queen Street