Susalan Number 1 Limited
Type: NZ Limited Company (Ltd)Susalan Number 1 Limited (New Zealand Business Number 9429035535249) was started on 20 Feb 2004. 4 addresses are currently in use by the company: 128 Hamurana Road, Omokoroa, Omokoroa, 3114 (type: registered, physical). 2/116 Lambton Quey, Wellington had been their physical address, until 15 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Murray, Susan Elizabeth (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Thomson, Alan James (an individual) - located at Omokoroa, Omokoroa. Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- John Dean Law Office, 7/114 Lambton Quay, Wellington | Other (Address For Share Register) | 20 Feb 2004 |
| C/- John Dean Law Office, 2/116 Lambton Quay, Wellington, 6011 | Other (Address For Share Register) | 11 Feb 2019 |
| 128 Hamurana Road, Omokoroa, Omokoroa, 3114 | Registered & physical & service | 15 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Thomson
Omokoroa, Omokoroa, 3114
Address used since 20 Jun 2019
Karori, Wellington, 6012
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - current |
|
Susan Elizabeth Murray
Omokoroa, Omokoroa, 3114
Address used since 20 Jun 2019
Karori, Wellington, 6012
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 2/116 Lambton Quey, Wellington, 6011 | Physical & registered | 19 Feb 2019 - 15 Feb 2021 |
| 7/114 Lambton Quay, Wellington | Registered & physical | 20 Feb 2004 - 19 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Susan Elizabeth Individual |
Omokoroa Omokoroa 3114 |
20 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Alan James Individual |
Omokoroa Omokoroa 3114 |
20 Feb 2004 - current |
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