General information
Denholm Sutherland Trustee Limited
Type: NZ Limited Company (Ltd)9429034656785
New Zealand Business Number
1663417
Company Number
Registered
Company Status
Denholm Sutherland Trustee Limited (New Zealand Business Number 9429034656785) was launched on 12 Jul 2005. 1 address is currently in use by the company: 73 West Coast Road, Glen Eden, Auckland, 0602 (type: registered, physical). 73 West Coast Road, Glen Eden, Waitakere had been their registered address, up until 08 Aug 2014. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Kim Sutherland (an individual) located at Sandringham, Auckland,
Allan Denholm (an individual) located at Sandringham, Auckland. The Businesscheck data was last updated on 18 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 08 Aug 2013 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 08 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Craig Denholm
Sandringham, Auckland, 1025
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - current |
|
Kim Elizabeth Sutherland
Sandringham, Auckland, 1025
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 West Coast Road, Glen Eden, Waitakere, 0602 | Registered | 08 Aug 2013 - 08 Aug 2014 |
| 30 Landing Road, Titirangi, Waitakere, 0604 | Registered & physical | 27 Sep 2010 - 08 Aug 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 24 Jul 2008 - 27 Sep 2010 |
| C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 20 Sep 2006 - 24 Jul 2008 |
| 65 Gribblehirst Road, Sandringham, Auckland | Registered & physical | 12 Jul 2005 - 20 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim Elizabeth Sutherland Individual |
Sandringham Auckland |
12 Jul 2005 - current |
|
Allan Craig Denholm Individual |
Sandringham Auckland |
12 Jul 2005 - current |
Location
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