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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1499 | |||
Individual | Byrne, Judith Anne |
Tauranga |
24 May 1955 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Byrne, Peter |
Tauranga |
24 May 1955 - |
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
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road