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General information

Athol Sutherland Limited

Type: NZ Limited Company (Ltd)
9429032018400
New Zealand Business Number
118562
Company Number
Registered
Company Status

Athol Sutherland Limited (issued a business number of 9429032018400) was launched on 28 Oct 1943. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. 31000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (16.13% of shares), namely:
Sutherland, Bernice Mary Catherine (an individual) located at Blenheim, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 83.87% of all shares (26000 shares); it includes
Sutherland, Robin Albert John (an individual) - located at Blenheim, Blenheim. Our data was last updated on 02 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Service & physical 25 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered 29 May 2017
Last updated:
Directors
Name and Address Role Period
Robin Albert John Sutherland
20 Francis Street, Blenheim, 7201
Address used since 01 Nov 2002
Director 15 May 1989 - current
Bernice Mary Catherine Sutherland
20 Francis Street, Blenheim, 7201
Address used since 01 Nov 2002
Director 15 May 1989 - current
Pauline Margaret Menzies Hampton
Sumner, Christchurch,
Address used since 15 May 1989
Director 15 May 1989 - 31 Mar 2005
Lauri Roma Sutherland
126 Maxwell Road, Blenheim,
Address used since 15 May 1989
Director 15 May 1989 - 12 Nov 1994
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered 01 Mar 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical 01 Mar 2016 - 25 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 08 Mar 2011 - 01 Mar 2016
22a Scott St, Blenheim Physical & registered 01 Jul 1997 - 08 Mar 2011
Financial Data
Financial info
31000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Sutherland, Bernice Mary Catherine
Individual 		Blenheim
Blenheim
7201 		31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 26000
Shareholder Name Address Period
Sutherland, Robin Albert John
Individual 		Blenheim
Blenheim
7201 		28 Oct 1943 - current

Historic shareholders

Shareholder Name Address Period
Hampton, Pauline Margaret Menzies
Individual 		Sumner
Christchurch
 28 Oct 1943 - 31 Mar 2005
Sutherland, Andrew Roland Athol
Individual 		Remuera
Auckland
 28 Oct 1943 - 24 Feb 2006
Location
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