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. 2 addresses are currently in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, physical). 30 Landing Road, Titirangi, Auckland had been their registered address, up until 08 Aug 2022. 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:
Sutherland, Kim Elizabeth (an individual) located at Wanaka, Wanaka postcode 9305,
Denholm, Allan Craig (an individual) located at Wanaka, Wanaka postcode 9305. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical & service | 08 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Craig Denholm
Wanaka, Wanaka, 9305
Address used since 24 Jul 2023
Takapuna, Auckland, 0622
Address used since 27 Jul 2021
Sandringham, Auckland, 1025
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - current |
|
Kim Elizabeth Sutherland
Wanaka, Wanaka, 9305
Address used since 24 Jul 2023
Takapuna, Auckland, 0622
Address used since 27 Jul 2021
Sandringham, Auckland, 1025
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical | 04 Aug 2021 - 08 Aug 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 08 Aug 2014 - 04 Aug 2021 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 08 Aug 2013 - 04 Aug 2021 |
| 73 West Coast Road, Glen Eden, Waitakere, 0602 | Registered | 08 Aug 2013 - 08 Aug 2014 |
| 30 Landing Road, Titirangi, Waitakere, 0604 | Physical & registered | 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 | Physical & registered | 12 Jul 2005 - 20 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Kim Elizabeth Individual |
Wanaka Wanaka 9305 |
12 Jul 2005 - current |
|
Denholm, Allan Craig Individual |
Wanaka Wanaka 9305 |
12 Jul 2005 - current |
Location
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