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Sutcliffe Jewellery Limited

Type: NZ Limited Company (Ltd)
9429040586724
NZBN
79801
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical address used since 06 Sep 1999
Level 1, 656 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 22 Nov 2024

Sutcliffe Jewellery Limited, a registered company, was launched on 07 Aug 1970. 9429040586724 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Brentlance Sutliffe - an active director whose contract began on 01 Sep 2004,
Lance William Sutcliffe - an inactive director whose contract began on 22 Nov 1988 and was terminated on 28 Aug 2023.
Updated on 05 Jun 2025, our data contains detailed information about 2 addresses this company registered, namely: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (physical address).
Sutcliffe Jewellery Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address up until 22 Nov 2024.
A total of 22000 shares are allotted to 5 shareholders (3 groups). The first group includes 21560 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 220 shares (1%). Finally there is the third share allocation (220 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & service address used from 06 Sep 1999 to 22 Nov 2024

Address #2: Milne Maingay, 22 Station Road, Otahuhu

Physical address used from 06 Sep 1999 to 06 Sep 1999

Address #3: 22 Station Road, Otahuhu, Auckland

Registered address used from 06 Sep 1999 to 06 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 22000

Annual return filing month: November

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21560
Individual Sutcliffe, Brent Lance Mount Albert
Auckland
1025
New Zealand
Entity (NZ Limited Company) Mr Trustee Company 2010 Limited
Shareholder NZBN: 9429031541879
Auckland Central
Auckland
1010
New Zealand
Individual Sutcliffe, Anna Simone Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 220
Individual Sutcliffe, Brent Lance Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 220
Individual Sutcliffe, Anna Simone Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutcliffe, Lance William Bucklands Beach
Individual Sutcliffe, Terence Michael Bucklands Beach
Auckland
Individual Sutcliffe, Douglas John Bucklands Beach
Auckland
Individual Sutcliffe, Alison Bettie Bucklands Beach
Auckland
Other Null - Fastco Trustees Limited
Other Fastco Trustees Limited
Directors

Brentlance Sutliffe - Director

Appointment date: 01 Sep 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Nov 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Nov 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Nov 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 Dec 2015


Lance William Sutcliffe - Director (Inactive)

Appointment date: 22 Nov 1988

Termination date: 28 Aug 2023

Address: 795 Chapel Road, Dannemora, 2016 New Zealand

Address used since 20 Nov 2014

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