Suburban Holdings Limited
Type: NZ Limited Company (Ltd)Suburban Holdings Limited (NZBN 9429040604879) was incorporated on 10 Jun 1969. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up to 19 Oct 2010. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 204 shares (51 per cent of shares), namely:
Riesterer, Lance Gregory (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 196 shares); it includes
Riesterer, Delwyn Anne (a director) - located at Te Atatu South, Auckland. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & service & registered | 19 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Delwyn Anne Riesterer
Te Atatu South, Auckland, 0610
Address used since 07 Dec 2019 |
Director | 07 Dec 2019 - current |
|
Lance Gregory Riesterer
Point Chevalier, Auckland, 1022
Address used since 07 Dec 2019 |
Director | 07 Dec 2019 - current |
|
Marilyn Anne Cameron
Point Chevalier, Auckland, 1022
Address used since 11 Oct 2010 |
Director | 30 Nov 1981 - 07 Dec 2019 |
|
Stephen Porter
Rd 3, Albany, 0793
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - 06 Mar 2017 |
|
Elizabeth Joyce Porter
Massey, Auckland, 0614
Address used since 11 Oct 2010 |
Director | 30 Nov 1981 - 18 Feb 2013 |
|
Evan James Cameron
Pt Chevalier, Auckland,
Address used since 30 Nov 1981 |
Director | 30 Nov 1981 - 05 Mar 2004 |
|
Malcolm William Porter
Te Atatu,
Address used since 30 Nov 1981 |
Director | 30 Nov 1981 - 04 Nov 1988 |
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 23 Oct 2009 - 19 Oct 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 01 Oct 2008 - 01 Oct 2008 |
| 15 Edsel Street, Henderson, Auckland | Physical | 10 Oct 2001 - 01 Oct 2008 |
| Government Life Hse, Edsel St, Henderson, Auckland | Registered | 10 Oct 2001 - 01 Oct 2008 |
| Government Life House, Edse Street, Henderson, Auckland | Physical | 10 Oct 2001 - 10 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riesterer, Lance Gregory Director |
Point Chevalier Auckland 1022 |
16 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riesterer, Delwyn Anne Director |
Te Atatu South Auckland 0610 |
16 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Marilyn Anne Individual |
Point Chevalier Auckland 1022 |
10 Jun 1969 - 16 Mar 2020 |
|
Cameron, Evan James Individual |
Pt Chevalier Auckland |
10 Jun 1969 - 05 Nov 2004 |
|
Administrators In The Estate Of Evan Cameron Other |
05 Nov 2004 - 05 Nov 2004 | |
|
Null - Administrators In The Estate Of Evan Cameron Other |
05 Nov 2004 - 05 Nov 2004 | |
|
Porter, Estate Of Elizabeth Joyce Individual |
Massey Auckland 0614 |
10 Jun 1969 - 14 Jun 2017 |
 |
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