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SUTHERLAND FLATS LIMITED

● Registered
NZBN 9429040933856 · NZ Company No. 12009 · NZ Limited Company · Incorporated 2 Jun 1959

Sutherland Flats Limited was incorporated on 2 June 1959 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24491 days.

Overview

NZ Business Number
9429040933856
Company Number
12009
Company Name
SUTHERLAND FLATS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 June 1959 (Tuesday)
Status
Registered
Status History
Registered as of 2 June 1959 (Tuesday)
Date of Re-registration
16 May 1997 (Friday)
Registered Office
Laurenson Chartered Accountants Limited
72-74 Main Street
Upper Hutt
NZ 5018
Country of Origin
New Zealand
Address for Service
Laurenson Chartered Accountants Limited
72-74 Main Street
Upper Hutt
NZ 5018

Historic Data for Addresses

Principal Place of Business

  1. From 16 May 1997 to 27 April 2006
    C/o M/s Chapman Upchurch, 108 Main Street, Upper Hutt, (po Box 40-032 Upper Hutt)
  2. From 27 April 2006 to 9 February 2009
    C/-laurenson & Company, 43 Main Street, Upper Hutt
  3. From 9 February 2009 to 26 August 2011
    Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ
  4. From 26 August 2011 to 7 November 2011
    Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ 5018

Address for Service

  1. From 16 May 1997 to 27 April 2006
    108 Main Street, Upper Hutt
  2. From 27 April 2006 to 9 February 2009
    C/-laurenson & Company, 43 Main Street, Upper Hutt
  3. From 9 February 2009 to 26 August 2011
    Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ
  4. From 26 August 2011 to 7 November 2011
    Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ 5018

Company Directors

4 listed
MB
Marita Elke BERNDT
Appointed 24 Jul 2007 · Flat 2, 26 Tawai Street, Trentham, Upper Hutt, NZ, 5018
RM
Rosaleen Mary MCVAY
Appointed 18 Feb 2003 · 108 Martin Street, Wallaceville, Upper Hutt, NZ, 5018
JN
Jonathan NG
Appointed 5 May 1999 · Unit 7, 45 King Street, Bayswater 3153, Victoria, AU, 3153
WD
William DOWMAN
Appointed 8 Nov 2010 · Flat 3, 26 Tawai Street, Trentham, Upper Hutt, NZ, 5018

Company Shareholders

4 share parcels · 11,500 shares total

Share allocation 1
2,875 shares (25%)
Christopher John FOWKE
108 Martin Street, Wallaceville, Upper Hutt
Rosaleen Mary MCVAY
108 Martin Street, Wallaceville, Upper Hutt
Share allocation 2
2,875 shares (25%)
William DOWMAN
Flat 3, 26 Tawai Street, Trentham, Upper Hutt
Share allocation 3
2,875 shares (25%)
Marita Elke BERNDT
Flat 2, 26 Tawai Street, Trentham, Upper Hutt
Share allocation 4
2,875 shares (25%)
Jonathan NG
Unit 7, 45 King Street, Bayswater, Victoria