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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 & registered & service address used since 06 Sep 1999

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 21 Mar 2024, our data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered).
Sutcliffe Jewellery Limited had been using Milne Maingay, 22 Station Road, Otahuhu as their physical address up until 06 Sep 1999.
A total of 22000 shares are issued to 5 shareholders (3 groups). The first group consists of 21560 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 220 shares (1 per cent). Lastly the third share allocation (220 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Milne Maingay, 22 Station Road, Otahuhu

Physical address used from 06 Sep 1999 to 06 Sep 1999

Address: 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: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21560
Individual Sutcliffe, Brent Lance Mount Eden
Auckland
1024
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 Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 220
Individual Sutcliffe, Brent Lance Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 220
Individual Sutcliffe, Anna Simone Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutcliffe, Lance William Bucklands Beach
Individual Sutcliffe, Douglas John Bucklands Beach
Auckland
Individual Sutcliffe, Terence Michael 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 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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