Sutherland Self Help Trust Nominees Limited, a registered company, was launched on 08 Jul 1965. 9429040909875 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been managed by 14 directors: John Bejamin Sutherland - an active director whose contract started on 16 Oct 1991,
Helen Wilhelmina Rodenburg - an active director whose contract started on 25 Sep 2019,
Richard Morris Shepherd Allen - an active director whose contract started on 04 Mar 2020,
Deanna Jane Wadham - an active director whose contract started on 23 Sep 2020,
Todrick Taylor - an active director whose contract started on 23 Nov 2023.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Kenwyn Terrace, Newtown, Wellington, 6021 (types include: registered, physical).
Sutherland Self Help Trust Nominees Limited had been using 45-51 Rugby Street, Wellington as their physical address up until 05 Aug 2010.
One entity controls all company shares (exactly 200 shares) - Sutherland Self Help Trust, The - located at 6021, Newtown, Wellington.
Previous addresses
Address: 45-51 Rugby Street, Wellington New Zealand
Physical address used from 06 May 1997 to 05 Aug 2010
Address: 45-51 Rugby Street,, Wellington. New Zealand
Registered address used from 14 Jul 1992 to 05 Aug 2010
Address: First Flr, 250 Cuba Street, Wellington
Registered address used from 13 Jul 1992 to 14 Jul 1992
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Individual | Sutherland Self Help Trust, The |
Newtown Wellington 6021 New Zealand |
08 Jul 1965 - |
John Bejamin Sutherland - Director
Appointment date: 16 Oct 1991
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 May 2023
Address: Burwood, Christchurch 8061, New Zealand
Address used since 01 Jan 2009
Helen Wilhelmina Rodenburg - Director
Appointment date: 25 Sep 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Sep 2019
Richard Morris Shepherd Allen - Director
Appointment date: 04 Mar 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 04 Mar 2020
Deanna Jane Wadham - Director
Appointment date: 23 Sep 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 23 Sep 2020
Todrick Taylor - Director
Appointment date: 23 Nov 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Nov 2023
Euan Lindsay Taylor Wright - Director (Inactive)
Appointment date: 19 Nov 1998
Termination date: 23 Nov 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2013
Mark Nicholas Sutherland - Director (Inactive)
Appointment date: 19 Nov 1998
Termination date: 23 Sep 2020
Address: R D 1, Tirau, New Zealand
Address used since 19 Nov 1998
Wayne Seymour Chapman - Director (Inactive)
Appointment date: 14 Nov 1996
Termination date: 27 Jan 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Mar 2014
Timothy Paul Mckenzie - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 01 Jul 2018
Address: Khandallah, Wellington, New Zealand
Address used since 08 Dec 2005
Graham John Woods - Director (Inactive)
Appointment date: 11 May 1995
Termination date: 08 Dec 2005
Address: Khandallah, Wellington,
Address used since 11 May 1995
Denis John Griffin - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 19 Nov 1998
Address: Acacia Bay, Taupo,
Address used since 16 Oct 1991
Graeme Jesse Sutherland - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 01 Sep 1997
Address: Wellington,
Address used since 16 Oct 1991
Christopher George Pottinger - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 14 Nov 1996
Address: Mount Victoria, Wellington,
Address used since 16 Oct 1991
Randal Elliott - Director (Inactive)
Appointment date: 16 Oct 1991
Termination date: 11 May 1995
Address: The Terrace, Wellington,
Address used since 16 Oct 1991
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