Suspect P Limited was incorporated on 09 Mar 2016 and issued an NZ business number of 9429042230571. This registered LTD company has been supervised by 2 directors: Ann Elizabeth Middleton - an active director whose contract began on 09 Mar 2016,
Timothy Gordon Jones - an inactive director whose contract began on 09 Mar 2016 and was terminated on 31 Mar 2024.
According to BizDb's database (updated on 11 Jun 2025), this company uses 2 addresses: Unit 36, 171 Waerenga Road, Otaki, Otaki, 5512 (registered address),
Unit 36, 171 Waerenga Road, Otaki, Otaki, 5512 (service address),
94 Kapanui Road, Waikanae, Waikanae, 5036 (physical address).
Up until 17 Jun 2025, Suspect P Limited had been using 94 Kapanui Road, Waikanae, Waikanae as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Middleton, Ann Elizabeth (a director) located at Otaki, Otaki postcode 5512. Suspect P Limited was categorised as "Testing or assay service" (ANZSIC M692550).
Previous address
Address #1: 94 Kapanui Road, Waikanae, Waikanae, 5036 New Zealand
Registered & service address used from 09 Mar 2016 to 17 Jun 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Middleton, Ann Elizabeth |
Otaki Otaki 5512 New Zealand |
09 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Timothy Gordon |
Waikanae Waikanae 5036 New Zealand |
09 Mar 2016 - 09 May 2024 |
Ann Elizabeth Middleton - Director
Appointment date: 09 Mar 2016
Address: Otaki, Otaki, 5512 New Zealand
Address used since 09 Jun 2025
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Mar 2016
Timothy Gordon Jones - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 31 Mar 2024
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Mar 2016
Hasse Developments Limited
20a Kanawa Street
Parkwood Trust Incorporated
Belvedere Avenue
Waikanae Cafe Church Trust
23/55 Andrew Street
Kanawa Investments Limited
10 Kanawa Street
The General Store And Supply Company Limited
78 Kapanui Road
The Achievement Room Limited
68 Belvedere Avenue
2 Ez Limited
180 Parkes Line Road
Cestrianz (consulting) Limited
Flat 1, 51 Dudley Street
D&e Drug Testing Limited
14 Coley Street
Independent Drug Screening Limited
49 Burn Street
Sion Limited
Level 6, 15 Daly Street