Sutcliffe Graham and Co Limited was started on 07 May 2014 and issued an NZ business identifier of 9429041223833. The registered LTD company has been managed by 3 directors: Amanda Leigh Graham - an active director whose contract started on 07 May 2014,
Amanda Leigh Sutcliffe - an active director whose contract started on 07 May 2014,
Campbell Graham - an active director whose contract started on 11 Dec 2014.
As stated in our data (last updated on 23 Mar 2024), this company uses 1 address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (category: office, registered).
Until 13 Nov 2014, Sutcliffe Graham and Co Limited had been using 129 Karewa Parade, Papamoa Beach, Papamoa as their physical address.
BizDb identified past names used by this company: from 07 May 2014 to 16 Dec 2014 they were named Amanda Sutcliffe & Co Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Graham, Campbell Brown (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Graham, Amanda Leigh (an individual) located at Papamoa Beach, Papamoa postcode 3118,
The Firm Trustee No.1 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Graham, Amanda Leigh - located at Papamoa Beach, Papamoa.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Graham, Campbell Brown, located at Papamoa Beach, Papamoa (an individual). Sutcliffe Graham and Co Limited is classified as "Accountant" (business classification M693210).
Principal place of activity
1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Previous address
Address #1: 129 Karewa Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 07 May 2014 to 13 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Graham, Campbell Brown |
Papamoa Beach Papamoa 3118 New Zealand |
07 May 2014 - |
| Individual | Graham, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
23 Nov 2023 - |
| Entity (NZ Limited Company) | The Firm Trustee No.1 Limited Shareholder NZBN: 9429050190539 |
Tauranga Tauranga 3110 New Zealand |
03 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Graham, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
23 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Graham, Campbell Brown |
Papamoa Beach Papamoa 3118 New Zealand |
07 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sutcliffe, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
07 May 2014 - 23 Nov 2023 |
| Director | Sutcliffe, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
07 May 2014 - 23 Nov 2023 |
| Director | Sutcliffe, Amanda Leigh |
Greerton Tauranga 3142 New Zealand |
07 May 2014 - 23 Nov 2023 |
| Director | Sutcliffe, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
07 May 2014 - 23 Nov 2023 |
| Director | Sutcliffe, Amanda Leigh |
Papamoa Beach Papamoa 3118 New Zealand |
07 May 2014 - 23 Nov 2023 |
| Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
25 Jun 2015 - 03 May 2022 |
| Entity | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Company Number: 4914699 |
Tauranga Tauranga 3110 New Zealand |
25 Jun 2015 - 03 May 2022 |
Amanda Leigh Graham - Director
Appointment date: 07 May 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Nov 2021
Amanda Leigh Sutcliffe - Director
Appointment date: 07 May 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Nov 2021
Address: Greerton, Tauranga, 3142 New Zealand
Address used since 11 Dec 2014
Campbell Graham - Director
Appointment date: 11 Dec 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Nov 2021
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 11 Dec 2014
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