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General information

Suffolk Heights Limited

Type: NZ Limited Company (Ltd)
9429038194559
New Zealand Business Number
835256
Company Number
Registered
Company Status

Suffolk Heights Limited (issued an NZBN of 9429038194559) was started on 11 Dec 1996. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, service). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their physical address, up until 10 Aug 2016. Suffolk Heights Limited used other names, namely: Nelson Directional Drilling Limited from 11 Dec 1996 to 16 Jun 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Duane Whiting Contractors Limited (an entity) located at Nelson, Nelson postcode 7010. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & service & registered 10 Aug 2016
Last updated:
Directors
Name and Address Role Period
Duane Andrew Whiting
Stoke, Nelson, 7011
Address used since 16 Jul 2010
Stoke, Nelson, 7011
Address used since 23 Mar 2018
Director 11 Dec 1996 - current
Andrew George Spittal
Richmond,
Address used since 11 Dec 1996
Director 11 Dec 1996 - 17 May 1998
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered 29 May 2013 - 10 Aug 2016
Richards Woodhouse, 105 Trafalgar Street, Nelson, 7010 Registered 26 Jul 2010 - 29 May 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered 18 Apr 2004 - 26 Jul 2010
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical 18 Apr 2004 - 29 May 2013
9 Buxton Square, Nelson Registered 11 Apr 2000 - 18 Apr 2004
9 Buxton Square, Nelson Physical 11 Dec 1996 - 18 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Duane Whiting Contractors Limited
Shareholder NZBN: 9429040182766
Entity (NZ Limited Company) 		Nelson
Nelson
7010 		11 Dec 1996 - current
Location
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