General information

Jm Sutherland Contractors Limited

Type: NZ Limited Company (Ltd)
9429034243169
New Zealand Business Number
1786634
Company Number
Registered
Company Status

Jm Sutherland Contractors Limited (NZBN 9429034243169) was incorporated on 15 Mar 2006. 5 addresess are in use by the company: 822 Matakana Road, Matakana, 0985 (type: registered, service). 185 Old Kaipara Road, Rd 1, Warkworth had been their registered address, up to 22 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Sutherland, John Morley (an individual) located at Mangawhai postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Oliver, Jeanie (an individual) - located at Matakana. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
822 Matakana Road, Rd 1, Warkworth, 0985 Registered & physical 22 Mar 2022
80 Pacific Road, Mangawhai, 0975 Registered & service 22 Nov 2022
822 Matakana Road, Matakana, 0985 Registered & service 03 Nov 2023
Directors
Name and Address Role Period
John Morley Sutherland
Matakana, 0985
Address used since 26 Oct 2023
Mangawhai, 0975
Address used since 14 Nov 2022
Matakana, 0985
Address used since 14 Mar 2022
Rd 1, Warkworth, 0981
Address used since 30 Aug 2010
Director 15 Mar 2006 - current
Addresses
Previous address Type Period
185 Old Kaipara Road, Rd 1, Warkworth, 0981 Registered & physical 12 Mar 2021 - 22 Mar 2022
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 19 May 2016 - 12 Mar 2021
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical 03 Sep 2013 - 19 May 2016
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Registered & physical 12 Sep 2008 - 03 Sep 2013
Darren Knight & Associates, 17 Neville Street, Warkworth Physical 17 Sep 2007 - 12 Sep 2008
Darren Knight & Associates Limited, 17 Neville Street, Warkworth Registered 17 Sep 2007 - 12 Sep 2008
C/-m A Sharp & Associates, 17 Neville Street, Warkworth Physical & registered 15 Mar 2006 - 17 Sep 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Sutherland, John Morley
Individual
Mangawhai
0975
15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Oliver, Jeanie
Individual
Matakana
0985
30 Aug 2010 - current
Location
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