General information

Sutherland Self Help Trust Appointments Limited

Type: NZ Limited Company (Ltd)
9429039382528
New Zealand Business Number
416042
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sutherland Self Help Trust Appointments Limited (issued an NZ business identifier of 9429039382528) was started on 07 Mar 1990. 2 addresses are currently in use by the company: 7 Kenwyn Terrace, Newtown, Wellington, 6021 (type: physical, registered). 45-51 Rugby Street, Wellington had been their registered address, up to 05 Aug 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Wellington Distributors Limited (an entity) located at Newtown, Wellington postcode 6021. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Sutherland Self Help Trust Appointments Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
7 Kenwyn Terrace, Newtown, Wellington, 6021 Physical & registered & service 05 Aug 2010
Contact info
64 27 2438642
Phone (Phone)
ben@selfhelpgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Benjamin Sutherland
Burwood, Christchurch, 8061
Address used since 22 Apr 2010
Director 07 Mar 1990 - current
Mark Nicholas Sutherland
Puketirau Road, R D 1, Tirau, 3484
Address used since 18 Mar 2016
Director 19 Mar 1998 - current
Benjamin Donnell Sutherland
Newtown, Wellington, 6021
Address used since 16 Sep 2020
Director 16 Sep 2020 - current
Deanna Jane Wadham
Masterton, Masterton, 5810
Address used since 16 Sep 2020
Director 16 Sep 2020 - current
Barry Robert Spencer
Haitaitai, Wellington,
Address used since 26 Aug 1997
Director 26 Aug 1997 - 19 Mar 1998
Graeme Jesse Sutherland
Wellington,
Address used since 07 Mar 1990
Director 07 Mar 1990 - 01 Sep 1997
Addresses
Previous address Type Period
45-51 Rugby Street, Wellington Registered 15 Feb 2001 - 05 Aug 2010
45-51 Rugby Street,, Wellington. Registered 15 Feb 2001 - 15 Feb 2001
1st Floor, 250 Cuba Street, Wellington Registered 13 Jul 1992 - 15 Feb 2001
45-51 Rugby Street, Wellington Physical 20 Feb 1992 - 05 Aug 2010
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
Shareholder Name Address Period
Wellington Distributors Limited
Shareholder NZBN: 9429040956473
Entity (NZ Limited Company)
Newtown
Wellington
6021
03 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, John Benjamin
Individual
Wellington
, (as Trustee)
07 Mar 1990 - 13 Mar 2008
Wellington Distributors Limited
Shareholder NZBN: 9429040956473
Company Number: 7340
Entity
07 Mar 1990 - 03 Mar 2014
Bartley, Paul
Individual
Wellington
, (as Trustee)
07 Mar 1990 - 13 Mar 2008
Holmes, Graeme Richard
Individual
Wellington
07 Mar 1990 - 13 Mar 2008
Wellington Distributors Limited
Shareholder NZBN: 9429040956473
Company Number: 7340
Entity
07 Mar 1990 - 03 Mar 2014
Location
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