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Sue Joe & Sons Limited

Type: NZ Limited Company (Ltd)
9429040970868
NZBN
2204
Company Number
Registered
Company Status
Current address
22 Ayr Street
Ohakune
Ohakune 4625
New Zealand
Registered & physical & service address used since 04 May 2020
22 Ayr Street
Ohakune
Ohakune 4625
New Zealand
Registered & service address used since 17 Apr 2023

Sue Joe & Sons Limited, a registered company, was launched on 10 Jun 1930. 9429040970868 is the NZ business identifier it was issued. This company has been managed by 4 directors: Stephanie Anne Sue - an active director whose contract started on 18 Mar 2019,
Steven Sue - an active director whose contract started on 18 Mar 2019,
Cyril Sue - an inactive director whose contract started on 20 Apr 1989 and was terminated on 18 Mar 2019,
Ken Sue - an inactive director whose contract started on 20 Apr 1989 and was terminated on 15 Jan 2019.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Ayr Street, Ohakune, Ohakune, 4625 (types include: registered, service).
Sue Joe & Sons Limited had been using 22 Ayr Street, Ohakune as their registered address up until 04 May 2020.
Previous aliases used by this company, as we established at BizDb, included: from 10 Jun 1930 to 25 Sep 2000 they were named Ohutu Grazing Co Limited, from 10 Jun 1930 to 25 Sep 2000 they were named Ohutu Grazing Co Limited.
A total of 553000 shares are allotted to 11 shareholders (6 groups). The first group is comprised of 138125 shares (24.98%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 138125 shares (24.98%). Lastly the 3rd share allotment (250 shares 0.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 22 Ayr Street, Ohakune New Zealand

Registered & physical address used from 04 Jun 2005 to 04 May 2020

Address #2: The Offices Of Peach Cornwall & Partners, Chartered Accountants, 22 Ayr Street, Ohakune

Registered address used from 28 Apr 2000 to 04 Jun 2005

Address #3: The Offices Of Peach Cornwall & Partners, Chartered Accountants, 22 Ayr Street, Ohakune

Physical address used from 28 Apr 2000 to 28 Apr 2000

Address #4: Peach Cornwall Ltd, Chartered Accountants, 22 Ayr Street, Ohakune

Physical address used from 28 Apr 2000 to 04 Jun 2005

Address #5: Peach Martin & Cornwall, Seddon St, Raetihi

Registered address used from 01 Jun 1995 to 28 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 553000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 138125
Individual Sue, Cyril Family Trust Ohakune
Individual Cyril Family Trust Sue Ohakune
Shares Allocation #2 Number of Shares: 138125
Individual Sue, Jin Family Trust Ohakune
Individual Jin Family Trust Sue Ohakune
Shares Allocation #3 Number of Shares: 250
Individual Sue, Jin Ohakune
Shares Allocation #4 Number of Shares: 138125
Individual Sue, Nancy Family Trust Ohakune
Individual Nancy Family Trust Sue Ohakune
Shares Allocation #5 Number of Shares: 138125
Individual Sue, Ken Family Trust Ohakune
Individual Ken Family Trust Sue Ohakune
Shares Allocation #6 Number of Shares: 250
Individual Sue, Nancy Ohakune
Individual Nancy Sue Ohakune

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sue, Cyril Ohakune
Individual Sue, Ken Ohakune
Individual Ken Sue Ohakune
Directors

Stephanie Anne Sue - Director

Appointment date: 18 Mar 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 18 Mar 2019


Steven Sue - Director

Appointment date: 18 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2019


Cyril Sue - Director (Inactive)

Appointment date: 20 Apr 1989

Termination date: 18 Mar 2019

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 11 Apr 2016


Ken Sue - Director (Inactive)

Appointment date: 20 Apr 1989

Termination date: 15 Jan 2019

Address: Rd 1, Ohakune, 4691 New Zealand

Address used since 11 Apr 2016

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