Sutherland Flats Limited was started on 02 Jun 1959 and issued an NZBN of 9429040933856. The registered LTD company has been run by 16 directors: Jonathan Ng - an active director whose contract started on 05 May 1999,
Rosaleen Mary Mcvay - an active director whose contract started on 18 Feb 2003,
William Dowman - an active director whose contract started on 08 Nov 2010,
Johanne Mary Greally - an active director whose contract started on 29 Nov 2019,
Marita Elke Berndt - an inactive director whose contract started on 24 Jul 2007 and was terminated on 30 Nov 2019.
According to our information (last updated on 07 Apr 2024), this company filed 1 address: 8 Davis Crescent, Elderslea, Upper Hutt, 5018 (category: registered, physical).
Up to 20 Nov 2017, Sutherland Flats Limited had been using 1St Floor, Dilworth Building, 5 Customs Street East, Auckland as their registered address.
A total of 11500 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 2875 shares are held by 1 entity, namely:
Hazelwood, Rebekah Faith (an individual) located at Trentham, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 25% shares (exactly 2875 shares) and includes
Greally, Johanne Mary - located at Wallaceville, Upper Hutt.
The next share allocation (2875 shares, 25%) belongs to 1 entity, namely:
Ng, Jonathan, located at Bayswater, Victoria (an individual). Sutherland Flats Limited has been categorised as "Residential property body corporate" (business classification L671170).

Previous addresses

Address: 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand

Registered & physical address used from 09 Mar 2017 to 20 Nov 2017

Address: 72-74 Main Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 07 Nov 2011 to 09 Mar 2017

Address: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 26 Aug 2011 to 07 Nov 2011

Address: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Physical & registered address used from 09 Feb 2009 to 26 Aug 2011

Address: C/-laurenson & Company, 43 Main Street, Upper Hutt

Registered & physical address used from 27 Apr 2006 to 09 Feb 2009

Address: C/o M/s Chapman Upchurch, 108 Main Street, Upper Hutt, (po Box 40-032 Upper Hutt)

Registered address used from 16 May 1997 to 27 Apr 2006

Address: 108 Main Street, Upper Hutt

Physical address used from 16 May 1997 to 27 Apr 2006

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Previous Shareholders

Jonathan Ng - Director

Appointment date: 05 May 1999

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Rosaleen Mary Mcvay - Director

Appointment date: 18 Feb 2003

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William Dowman - Director

Appointment date: 08 Nov 2010

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Johanne Mary Greally - Director

Appointment date: 29 Nov 2019

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Marita Elke Berndt - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 30 Nov 2019

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Karen Maria Wyllie - Director (Inactive)

Appointment date: 21 Feb 2006

Termination date: 08 Nov 2010

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Janine Gray - Director (Inactive)

Appointment date: 18 Feb 2004

Termination date: 11 Nov 2005

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Charles Langlands - Director (Inactive)

Appointment date: 05 Feb 2002

Termination date: 26 Sep 2003

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Raewyn Carol Fitzgerald - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 17 Apr 2003

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Amy Hearfield - Director (Inactive)

Appointment date: 17 Feb 1995

Termination date: 12 Oct 2001

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Vera Davis - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 16 Sep 2001

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Gregory Patrick - Director (Inactive)

Appointment date: 17 Mar 1993

Termination date: 05 May 1999

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Michael James Morgan - Director (Inactive)

Appointment date: 04 Apr 1997

Termination date: 24 Apr 1998

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Joyce Charlotte Standish - Director (Inactive)

Appointment date: 07 Dec 1992

Termination date: 19 May 1995

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Clare Josephine Uttley - Director (Inactive)

Appointment date: 23 Mar 1993

Termination date: 07 Feb 1994

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Mark Lawley - Director (Inactive)

Appointment date: 27 Nov 1991

Termination date: 03 Dec 1992