General information
Sue Suckling Holdings Limited
Type: NZ Limited Company (Ltd)9429039588852
New Zealand Business Number
350170
Company Number
Registered
Company Status
Sue Suckling Holdings Limited (New Zealand Business Number 9429039588852) was registered on 11 Aug 1987. 5 addresess are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 20 Feb 2018. Sue Suckling Holdings Limited used other aliases, namely: Acemark Holdings Limited from 11 Aug 1987 to 02 Mar 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Suckling, Suzanne Helen (an individual) located at Waimairi Beach, Christchurch postcode 8083. Businesscheck's database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 08 Jul 2011 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jul 2017 |
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & service & registered | 20 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Helen Suckling
Waimairi Beach, Christchurch, 8083
Address used since 28 Mar 2025
Mangawhai Heads, Mangawhai, 0505
Address used since 29 Jun 2022
Mangawhai Heads, 0541
Address used since 01 Apr 2020
Fendalton, Christchurch, 8052
Address used since 27 Nov 2015
Sumner, Christchurch, 8081
Address used since 18 Jun 2018 |
Director | 01 Feb 1989 - current |
|
David Maxwell Suckling
Christchurch,
Address used since 01 Feb 1989 |
Director | 01 Feb 1989 - 01 Apr 2000 |
|
Darrell Charles Nicklin
Hamilton,
Address used since 01 Feb 1989 |
Director | 01 Feb 1989 - 31 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 31 Jul 2017 - 20 Feb 2018 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 08 Jul 2011 - 31 Jul 2017 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical & registered | 07 Nov 2006 - 08 Jul 2011 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 21 Feb 2005 - 21 Feb 2005 |
| Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch | Physical & registered | 21 Feb 2005 - 07 Nov 2006 |
| C/-walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Physical & registered | 05 Nov 2004 - 21 Feb 2005 |
| 29 Glandovey Road, Christchurch | Registered & physical | 01 Jul 1997 - 05 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Suckling, Suzanne Helen Individual |
Waimairi Beach Christchurch 8083 |
11 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostock Trustees Limited Shareholder NZBN: 9429032538205 Company Number: 2178180 Entity |
Christchurch Central Christchurch 8011 |
31 Oct 2014 - 06 Aug 2024 |
|
Abbot, Simon John Individual |
Cashere Christchurch |
08 Nov 2005 - 27 Jun 2010 |
|
Blackmore, Derek Murray Individual |
Christchurch |
11 Aug 1987 - 27 Jun 2010 |
|
Morgan, Lorraine Individual |
Mairangi Bay North Shore |
07 Oct 2008 - 31 Oct 2014 |
|
Williams, Pamela Rose Individual |
Christchurch |
11 Aug 1987 - 27 Jun 2010 |
|
Layton, Thomas Brent Individual |
Karori Wellington 6012 |
07 Oct 2008 - 31 Oct 2014 |
Location
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