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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21560 | |||
| Individual | Sutcliffe, Brent Lance |
Mount Albert Auckland 1025 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 Albert Auckland 1025 New Zealand |
29 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 220 | |||
| Individual | Sutcliffe, Brent Lance |
Mount Albert Auckland 1025 New Zealand |
29 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 220 | |||
| Individual | Sutcliffe, Anna Simone |
Mount Albert Auckland 1025 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, Terence Michael |
Bucklands Beach Auckland |
07 Aug 1970 - 29 Jun 2007 |
| Individual | Sutcliffe, Douglas John |
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 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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