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Sutherlands Store Limited

Type: NZ Limited Company (Ltd)
9429040141657
NZBN
178624
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 01 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 05 May 2020

Sutherlands Store Limited, a registered company, was registered on 24 May 1955. 9429040141657 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Judith Anne Byrne - an active director whose contract began on 03 Apr 1986,
Peter Byrne - an active director whose contract began on 31 Mar 1994.
Last updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Sutherlands Store Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 01 May 2019.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group includes 1499 shares (99.93 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.07 per cent).

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 08 May 2014 to 01 May 2019

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 08 May 2014 to 05 May 2020

Address #3: C/-staples Rodway Tauranga Ltd, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 24 Sep 2012 to 08 May 2014

Address #4: C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand

Physical address used from 05 May 2004 to 24 Sep 2012

Address #5: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Physical address used from 29 Apr 2003 to 05 May 2004

Address #6: Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 27 Apr 2002 to 29 Apr 2003

Address #7: 16 Ranginui Road, Welcome Bay, Tauranga

Registered address used from 16 May 2001 to 16 May 2001

Address #8: 11 Saville Place, Tauranga New Zealand

Registered address used from 16 May 2001 to 08 May 2014

Address #9: 16 Ranginui, Welcome Bay, Tauranga

Physical address used from 20 Mar 1997 to 20 Mar 1997

Address #10: Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 20 Mar 1997 to 27 Apr 2002

Address #11: 25 Claremont Terrace, Tauranga

Registered address used from 12 Jul 1995 to 16 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Individual Byrne, Judith Anne Tauranga
Shares Allocation #2 Number of Shares: 1
Individual Byrne, Peter Tauranga
Directors

Judith Anne Byrne - Director

Appointment date: 03 Apr 1986

Address: Tauranga, 3112 New Zealand

Address used since 16 Jul 2015


Peter Byrne - Director

Appointment date: 31 Mar 1994

Address: Tauranga, 3112 New Zealand

Address used since 16 Jul 2015

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