Sues Admin Services 2016 Limited, a registered company, was launched on 27 Aug 1987. 9429039554833 is the NZ business identifier it was issued. This company has been managed by 3 directors: Bruce Alexander Mccarrison - an active director whose contract began on 24 Jun 1991,
Susan Andrea Mccarrison - an active director whose contract began on 02 Jun 2016,
Susan Andrea Mccarrison - an inactive director whose contract began on 24 Jun 1991 and was terminated on 04 Jun 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 655 Queen Street, Levin (category: physical, registered).
Sues Admin Services 2016 Limited had been using 659 Queen Street, Levin as their physical address up until 08 Mar 2004.
Previous names for this company, as we established at BizDb, included: from 27 Aug 1987 to 07 Jun 2016 they were named Tararua Yarns Limited.
A total of 100000 shares are allocated to 6 shareholders (3 groups). The first group includes 99980 shares (99.98%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (0.01%). Lastly the 3rd share allocation (10 shares 0.01%) made up of 1 entity.
Previous addresses
Address: 659 Queen Street, Levin
Physical address used from 19 Aug 2003 to 08 Mar 2004
Address: Hamid & Mchutchon Ltd, Chartered Accountants, 659 Queen Street, Levin
Registered address used from 19 Aug 2003 to 08 Mar 2004
Address: Hamid & Co, Chartered Accountants, 1 - 11 Exeter Street, Levin
Physical address used from 03 Oct 2001 to 03 Oct 2001
Address: Hamid & Mchutchon Ltd, Chartered Accountants, 1 - 11 Exeter Street, Levin
Physical address used from 03 Oct 2001 to 19 Aug 2003
Address: 29 Queen Street, Levin
Registered address used from 05 Aug 1995 to 19 Aug 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99980 | |||
Individual | Mccarrison, Bruce Alexander |
Levin 5510 New Zealand |
27 Aug 1987 - |
Entity (NZ Limited Company) | Hamid & Mchutchon Trustees (2003) Limited Shareholder NZBN: 9429035641117 |
Chartered Accountants 655 Queen Street, Levin |
17 Aug 2006 - |
Individual | Johannick, Darrin |
Herne Bay, Auckland |
27 Aug 1987 - |
Individual | Mccarrison, Susan Andrea |
Levin 5510 New Zealand |
27 Aug 1987 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mccarrison, Bruce Alexander |
Levin 5510 New Zealand |
27 Aug 1987 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mccarrison, Susan Andrea |
Levin 5510 New Zealand |
27 Aug 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamid, Piers Andrew Thomas |
Palmerston North |
27 Aug 1987 - 27 Jun 2010 |
Bruce Alexander Mccarrison - Director
Appointment date: 24 Jun 1991
Address: Levin, 5510 New Zealand
Address used since 07 Jun 2016
Susan Andrea Mccarrison - Director
Appointment date: 02 Jun 2016
Address: 9 Fuller Close, Levin, 5510 New Zealand
Address used since 02 Jun 2016
Susan Andrea Mccarrison - Director (Inactive)
Appointment date: 24 Jun 1991
Termination date: 04 Jun 2009
Address: Levin,
Address used since 17 Aug 2006
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