Sue Suckling Holdings Limited
Type: NZ Limited Company (Ltd)Sue Suckling Holdings Limited (New Zealand Business Number 9429039588852) was registered on 11 Aug 1987. 5 addresess are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 20 Feb 2018. Sue Suckling Holdings Limited used other aliases, namely: Acemark Holdings Limited from 11 Aug 1987 to 02 Mar 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Rostock Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Suckling, Suzanne Helen (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Suckling, Suzanne Helen (an individual) - located at Mangawhai Heads, Mangawhai. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 08 Jul 2011 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jul 2017 |
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & service & registered | 20 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Helen Suckling
Mangawhai Heads, Mangawhai, 0505
Address used since 29 Jun 2022
Mangawhai Heads, 0541
Address used since 01 Apr 2020
Fendalton, Christchurch, 8052
Address used since 27 Nov 2015
Sumner, Christchurch, 8081
Address used since 18 Jun 2018 |
Director | 01 Feb 1989 - current |
|
David Maxwell Suckling
Christchurch,
Address used since 01 Feb 1989 |
Director | 01 Feb 1989 - 01 Apr 2000 |
|
Darrell Charles Nicklin
Hamilton,
Address used since 01 Feb 1989 |
Director | 01 Feb 1989 - 31 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 31 Jul 2017 - 20 Feb 2018 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered | 08 Jul 2011 - 31 Jul 2017 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical & registered | 07 Nov 2006 - 08 Jul 2011 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Registered & physical | 21 Feb 2005 - 21 Feb 2005 |
| Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch | Physical & registered | 21 Feb 2005 - 07 Nov 2006 |
| C/-walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Physical & registered | 05 Nov 2004 - 21 Feb 2005 |
| 29 Glandovey Road, Christchurch | Registered & physical | 01 Jul 1997 - 05 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostock Trustees Limited Shareholder NZBN: 9429032538205 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
31 Oct 2014 - current |
|
Suckling, Suzanne Helen Individual |
Mangawhai Heads Mangawhai 0505 |
11 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suckling, Suzanne Helen Individual |
Mangawhai Heads Mangawhai 0505 |
11 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbot, Simon John Individual |
Cashere Christchurch |
08 Nov 2005 - 27 Jun 2010 |
|
Blackmore, Derek Murray Individual |
Christchurch |
11 Aug 1987 - 27 Jun 2010 |
|
Morgan, Lorraine Individual |
Mairangi Bay North Shore |
07 Oct 2008 - 31 Oct 2014 |
|
Williams, Pamela Rose Individual |
Christchurch |
11 Aug 1987 - 27 Jun 2010 |
|
Layton, Thomas Brent Individual |
Karori Wellington 6012 |
07 Oct 2008 - 31 Oct 2014 |
 |
Peter Murphy Painters 2013 Limited 504 Wairakei Road |
|
Haldon Downs Limited 504 Wairakei Road |
|
Blair Farming Company Limited 504 Wairakei Road |
|
Peter Ronald Murphy Investments Limited 504 Wairakei Road |
|
Northington Agricapital Limited 504 Wairakei Road |
|
Scott Evans Sharemilking Limited 504 Wairakei Road |