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Sutherland Tyres Limited

Type: NZ Limited Company (Ltd)
9429039458049
NZBN
391433
Company Number
Registered
Company Status
Current address
4 Adderley Street
Westport
Westport 7825
New Zealand
Physical & registered & service address used since 25 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) Briali Investments Limited
Shareholder NZBN: 9429033134000
Westport
Westport
7825
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutherland, Brian Maxwell Westport
Westport
7825
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Sutherland, Alison Mabel Westport
Westport
7825
New Zealand
Directors

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

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