D & J Sutherland Limited, a registered company, was incorporated on 05 Apr 1977. 9429040440835 is the NZ business number it was issued. This company has been managed by 6 directors: John Henry Sutherland - an active director whose contract started on 15 Jan 1992,
Laura Jane Wood - an active director whose contract started on 06 Jul 2016,
Sarah Lee Webster - an active director whose contract started on 30 Oct 2020,
Kylie Marie Faulkner - an active director whose contract started on 30 Oct 2020,
Donald Hector Sutherland - an inactive director whose contract started on 15 Jan 1992 and was terminated on 06 Jul 2016.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Mill Road, Bombay, Pukekohe (physical address),
Mill Road, Bombay, Pukekohe (service address),
Mill Rd, Bombay, Pukekohe (registered address).
D & J Sutherland Limited had been using Hunter Withers, Chartered Accountants, 3 Haris Street, Pukekohe as their physical address up to 10 Mar 2002.
A total of 399100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 75170 shares (18.83 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 299750 shares (75.11 per cent). Finally the 3rd share allotment (24180 shares 6.06 per cent) made up of 1 entity.
Previous address
Address #1: Hunter Withers, Chartered Accountants, 3 Haris Street, Pukekohe
Physical address used from 30 Jun 1997 to 10 Mar 2002
Basic Financial info
Total number of Shares: 399100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75170 | |||
| Entity (NZ Limited Company) | John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 |
Pukekohe Pukekohe 2120 New Zealand |
17 Jul 2023 - |
| Individual | Sutherland, John Henry |
Rd 3 Bombay 2579 New Zealand |
05 Apr 1977 - |
| Shares Allocation #2 Number of Shares: 299750 | |||
| Entity (NZ Limited Company) | John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 |
Pukekohe Pukekohe 2120 New Zealand |
17 Jul 2023 - |
| Individual | Sutherland, John Henry |
Rd 3 Bombay 2579 New Zealand |
05 Apr 1977 - |
| Shares Allocation #3 Number of Shares: 24180 | |||
| Individual | Sutherland, John Henry |
Rd 3 Bombay 2579 New Zealand |
05 Apr 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 Company Number: 3769260 |
Pukekohe Pukekohe Null 2120 New Zealand |
25 May 2012 - 17 Jul 2023 |
| Entity | John Henry Trustee Company Limited Shareholder NZBN: 9429030719781 Company Number: 3769260 |
Pukekohe Pukekohe Null 2120 New Zealand |
25 May 2012 - 17 Jul 2023 |
| Individual | Imperatrice, J V |
Remuera Auckland |
05 Apr 1977 - 25 May 2012 |
John Henry Sutherland - Director
Appointment date: 15 Jan 1992
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 13 Jul 2018
Address: Bombay, Auckland, 2576 New Zealand
Address used since 13 Jul 2015
Laura Jane Wood - Director
Appointment date: 06 Jul 2016
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Feb 2019
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Jul 2016
Sarah Lee Webster - Director
Appointment date: 30 Oct 2020
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 30 Oct 2020
Kylie Marie Faulkner - Director
Appointment date: 30 Oct 2020
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 30 Oct 2020
Donald Hector Sutherland - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 06 Jul 2016
Address: Pauanui, Auckland, 3579 New Zealand
Address used since 13 Jul 2015
Nancye Sutherland - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 24 Feb 1997
Address: Bombay,
Address used since 15 Jan 1992
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