Sudaline Holdings Limited (issued an NZ business number of 9429038844874) was incorporated on 02 Aug 1993. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical). Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt had been their registered address, until 08 Apr 2008. 3000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (33.33% of shares), namely:
Comerford, Norman John (an individual) located at Ngaio, Wellington postcode 6035,
Steele, James Anthony (an individual) located at Days Bay, Lower Hutt 5013. In the second group, a total of 3 shareholders hold 33.33% of all shares (1000 shares); it includes
Comerford, Cm (an individual) - located at Ngaio, Wellington,
Mcleod, Peter John (an individual) - located at Lower Hutt 5010,
Comerford, Norman John (an individual) - located at Ngaio, Wellington. Moving on to the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Comerford, Norman John, located at Ngaio, Wellington (an individual),
Mcleod, De, located at Lower Hutt 5010 (an individual),
Mcleod, Peter John, located at Lower Hutt 5010 (an individual). Businesscheck's database was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
69 Rutherford Street, Lower Hutt, 5010 | Registered & physical & service | 08 Apr 2008 |
Name and Address | Role | Period |
---|---|---|
James Anthony Steele
Days Bay, Lower Hutt, 5013
Address used since 27 Jan 2016 |
Director | 27 Mar 1996 - current |
Norman John Comerford
Ngaio, Wellington, 6035
Address used since 02 Apr 2020
Normandale, Lower Hutt, 5010
Address used since 01 Apr 2008 |
Director | 27 Mar 1996 - current |
Peter John Mcleod
Lower Hutt, 5010
Address used since 27 Jan 2016 |
Director | 27 Mar 1996 - current |
Dale Elizabeth Mcleod
Lower Hutt,
Address used since 02 Aug 1993 |
Director | 02 Aug 1993 - 27 Mar 1996 |
Christine Margaret Comerford
Normandale, Lower Hutt,
Address used since 02 Aug 1993 |
Director | 02 Aug 1993 - 27 Mar 1996 |
Susan Alison Steele
Days Bay, Lower Hutt,
Address used since 02 Aug 1993 |
Director | 02 Aug 1993 - 27 Mar 1996 |
Previous address | Type | Period |
---|---|---|
Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Registered | 10 Jul 2005 - 08 Apr 2008 |
Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 24 Apr 2002 - 10 Jul 2005 |
C/- Odlin Mcgrath, Level 3, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 16 May 2001 - 24 Apr 2002 |
C/- Odlin Mcgrath, Level 3,, 45 Knights Road, Lower Hutt | Registered | 06 May 1999 - 16 May 2001 |
Keesing Mcleod, Solicitors, Level 5, 45 Knights Road Lower Hutt | Physical | 12 May 1998 - 08 Apr 2008 |
C/- Odlin Mcgrath, Level 3, Energy Direct Building, 45 Knights Road, Lower Hutt | Registered | 12 May 1998 - 06 May 1999 |
Keesing Mcleod, Solicitors, Level 5, Transalta Bldg, 45 Knights Rd Lower, Hutt | Physical | 12 May 1998 - 12 May 1998 |
Shareholder Name | Address | Period |
---|---|---|
Comerford, Norman John Individual |
Ngaio Wellington 6035 |
20 Apr 2004 - current |
Steele, James Anthony Individual |
Days Bay Lower Hutt 5013 |
02 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Comerford, Cm Individual |
Ngaio Wellington 6035 |
02 Aug 1993 - current |
Mcleod, Peter John Individual |
Lower Hutt 5010 |
02 Aug 1993 - current |
Comerford, Norman John Individual |
Ngaio Wellington 6035 |
20 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Comerford, Norman John Individual |
Ngaio Wellington 6035 |
20 Apr 2004 - current |
Mcleod, De Individual |
Lower Hutt 5010 |
02 Aug 1993 - current |
Mcleod, Peter John Individual |
Lower Hutt 5010 |
02 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Comerford, Norman John Individual |
Ngaio Wellington 6035 |
02 Aug 1993 - 18 Jun 2020 |
Comerford, Norman John Individual |
Normandale Lower Hutt 5010 |
02 Aug 1993 - 18 Jun 2020 |
Steele, Sa Individual |
Days Bay Lower Hutt 5013 |
02 Aug 1993 - 18 Jun 2020 |
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