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SUTTON HOUSE LIMITED

● Registered
NZBN 9429040717081 · NZ Company No. 52055 · NZ Limited Company · Incorporated 16 Dec 1954

Sutton House Limited was incorporated on 16 December 1954 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26121 days.

Overview

NZ Business Number
9429040717081
Company Number
52055
Company Name
SUTTON HOUSE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1954 (Thursday)
Status
Registered
Status History
Registered as of 1 December 1993 (Wednesday)
In Liquidation as of 23 September 1993 (Thursday)
Registered as of 16 December 1954 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Unit 5
41 Paul Matthews Drive
North Harbour Industrial Estate, Albany
NZ
Country of Origin
New Zealand
Address for Service
Unit 5
41 Paul Matthews Drive
North Harbour Industrial Estate, Albany
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 October 1993 to 1 November 1997
    78 Maskell St, St Heliers, Auckland 5
  2. From 1 November 1997 to 14 August 2001
    8 Philson Terrace, Browns Bay, Auckland 10
  3. From 14 August 2001 to 8 May 2009
    Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
  4. From 8 May 2009 to 15 June 2010
    Unit 3, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany

Address for Service

  1. From 1 November 1997 to 14 August 2001
    8 Philson Terrace, Browns Bay, Auckland 10
  2. From 14 August 2001 to 8 May 2009
    Unit 4, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany
  3. From 14 August 2001 to 14 August 2001
    Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
  4. From 8 May 2009 to 15 June 2010
    Unit 3, 41 Paul Matthews Drive, North Harbour Industrial Estate, Albany

Address for Records

  1. From 30 May 2001 to 30 May 2001
    8 Philson Terrace, Browns Bay, Auckland 10
  2. From 2 June 2004 to 2 June 2004
    Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany

Company Directors

3 listed
VH
Vivienne Rose HASSAN
Appointed 29 Oct 1982 · 16a Allendale Road, Mt Albert, Auckland, NZ, 1025
IW
Ian Harvey WESTWOOD
Appointed 29 Oct 1982 · Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland, NZ, 0632
PW
Phillip Morris WESTWOOD
Appointed 1 May 1992 · 1/12 College Road, St Johns, Auckland, NZ, 1072

Company Shareholders

4 share parcels · 14,000 shares total

Share allocation 1
4,662 shares (33.30%)
Phillip Morris WESTWOOD
1/12 College Road, St Johns, Auckland
Share allocation 2
4,662 shares (33.30%)
Ian Harvey WESTWOOD
Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland
Share allocation 3
4,662 shares (33.30%)
Vivienne Rose HASSAN
16a Allendale Road, Mt Albert, Auckland
Share allocation 4
14 shares (0.10%)
49502-SELCHURCH PROPERTIES LIMITED
5/41 Paul Matthews Drive, Albany, Auckland