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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21560 | |||
Individual | Sutcliffe, Brent Lance |
Mount Eden Auckland 1024 New Zealand |
29 Jun 2007 - |
Entity (NZ Limited Company) | Mr Trustee Company 2010 Limited Shareholder NZBN: 9429031541879 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2015 - |
Individual | Sutcliffe, Anna Simone |
Mount Eden Auckland 1024 New Zealand |
29 Jun 2007 - |
Shares Allocation #2 Number of Shares: 220 | |||
Individual | Sutcliffe, Brent Lance |
Mount Eden Auckland 1024 New Zealand |
29 Jun 2007 - |
Shares Allocation #3 Number of Shares: 220 | |||
Individual | Sutcliffe, Anna Simone |
Mount Eden Auckland 1024 New Zealand |
29 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutcliffe, Lance William |
Bucklands Beach |
07 Aug 1970 - 29 Jun 2007 |
Individual | Sutcliffe, Douglas John |
Bucklands Beach Auckland |
07 Aug 1970 - 29 Jun 2007 |
Individual | Sutcliffe, Terence Michael |
Bucklands Beach Auckland |
07 Aug 1970 - 29 Jun 2007 |
Individual | Sutcliffe, Alison Bettie |
Bucklands Beach Auckland |
07 Aug 1970 - 29 Jun 2007 |
Other | Null - Fastco Trustees Limited | 29 Jun 2007 - 17 Dec 2015 | |
Other | Fastco Trustees Limited | 29 Jun 2007 - 17 Dec 2015 |
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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