General information

W & P Sutton Trustee Limited

Type: NZ Limited Company (Ltd)
9429030005204
New Zealand Business Number
4741079
Company Number
Registered
Company Status

W & P Sutton Trustee Limited (issued a business number of 9429030005204) was incorporated on 30 Oct 2013. 4 addresses are in use by the company: 5 Roka Street, Bell Block, New Plymouth, 4312 (type: registered, service). 25 Uruti Road, Rd 48, Urenui had been their physical address, up until 10 Nov 2014. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Sutton, Pauline Ruth (an individual) located at Bell Block, New Plymouth postcode 4312. The Businesscheck information was updated on 13 Jun 2024.

Current address Type Used since
267 Uruti Road, Rd 48, Urenui, 4378 Physical & service & registered 10 Nov 2014
5 Roka Street, Bell Block, New Plymouth, 4312 Registered & service 19 Sep 2023
Directors
Name and Address Role Period
Pauline Ruth Sutton
Bell Block, New Plymouth, 4312
Address used since 11 Sep 2023
Rd 48, Urenui, 4378
Address used since 16 Sep 2020
Director 16 Sep 2020 - current
Frank Lachmann
Rd 45, Urenui, 4375
Address used since 10 Sep 2015
Director 10 Sep 2015 - 16 Sep 2020
Simon Shera
Hawera, Hawera, 4610
Address used since 30 Oct 2013
Director 30 Oct 2013 - 11 Sep 2015
Addresses
Previous address Type Period
25 Uruti Road, Rd 48, Urenui, 4378 Physical & registered 30 Oct 2013 - 10 Nov 2014
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Sutton, Pauline Ruth
Individual
Bell Block
New Plymouth
4312
28 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Lachmann, Frank
Individual
Rd 45
Urenui
4375
18 Sep 2015 - 28 Sep 2020
Shera, Simon
Individual
Hawera
Hawera
4610
30 Oct 2013 - 18 Sep 2015
Simon Shera
Director
Hawera
Hawera
4610
30 Oct 2013 - 18 Sep 2015
Location
Companies nearby