General information
Suburban Developments Limited
Type: NZ Limited Company (Ltd)9429040314211
New Zealand Business Number
145451
Company Number
Registered
Company Status
Suburban Developments Limited (issued a business number of 9429040314211) was registered on 30 May 1957. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, up to 01 Dec 2010. 19500 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 01 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Edward Blair Cross
Balclutha, 9230
Address used since 05 Nov 2015 |
Director | 12 Apr 1991 - current |
|
John Edward Cross
Mosgiel, Mosgiel, 9024
Address used since 01 Oct 2021
Rd 1, Brighton, 9091
Address used since 30 Nov 2009 |
Director | 12 Apr 1991 - current |
|
Neville Winston Cross
Balclutha, Balclutha, 9230
Address used since 23 Nov 2010 |
Director | 12 Apr 1991 - 31 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Registered & physical | 14 Nov 2005 - 01 Dec 2010 |
| 102 Clyde St, Balclutha | Physical | 12 Nov 2002 - 14 Nov 2005 |
| Shand Thomson, 102 Clyde St, Balclutha | Registered | 12 Nov 2002 - 14 Nov 2005 |
| Shand Thomson & Co, 102-104 Clyde Street, Balclutha | Physical | 30 Nov 1998 - 12 Nov 2002 |
| - | Physical | 30 Nov 1998 - 30 Nov 1998 |
| Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha | Registered | 30 Nov 1998 - 12 Nov 2002 |
Financial Data
Financial info
19500
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopefield Investments Limited Shareholder NZBN: 9429040310688 Company Number: 146459 Entity |
Balclutha Balclutha 9230 |
30 May 1957 - 06 May 2015 |
|
Cross, Estate Howard Winston Individual |
P O Box 760 Dunedin |
30 May 1957 - 06 May 2015 |
|
Hopefield Investments Limited Shareholder NZBN: 9429040310688 Company Number: 146459 Entity |
Balclutha Balclutha 9230 |
30 May 1957 - 06 May 2015 |
Ultimate Holding Company
| Name | Hopefield Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 146459 |
| Country of origin | NZ |
| Address |
102 Clyde Street Balclutha Balclutha 9230 |
Location
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Sanson Farming Co Limited 102 Clyde Street |
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Tim White Electrical Limited 102 Clyde Street |
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Glensdale Limited 102 Clyde Street |
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Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
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Trk Farm Limited 102 Clyde Street |