General information

Sue Joe & Sons Limited

Type: NZ Limited Company (Ltd)
9429040970868
New Zealand Business Number
2204
Company Number
Registered
Company Status

Sue Joe & Sons Limited (issued a New Zealand Business Number of 9429040970868) was registered on 10 Jun 1930. 4 addresses are currently in use by the company: 22 Ayr Street, Ohakune, Ohakune, 4625 (type: registered, service). 22 Ayr Street, Ohakune had been their registered address, up to 04 May 2020. Sue Joe & Sons Limited used other names, namely: Ohutu Grazing Co Limited from 10 Jun 1930 to 25 Sep 2000, Ohutu Grazing Co Limited (10 Jun 1930 to 25 Sep 2000). 553000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 138125 shares (24.98 per cent of shares), namely:
Sue, Cyril Family Trust (an individual) located at Ohakune,
Cyril Sue (an individual) located at Ohakune. When considering the second group, a total of 2 shareholders hold 24.98 per cent of all shares (138125 shares); it includes
Sue, Jin Family Trust (an individual) - located at Ohakune,
Jin Sue (an individual) - located at Ohakune. Next there is the 3rd group of shareholders, share allotment (250 shares, 0.05%) belongs to 1 entity, namely:
Sue, Jin, located at Ohakune (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
22 Ayr Street, Ohakune, Ohakune, 4625 Registered & physical & service 04 May 2020
22 Ayr Street, Ohakune, Ohakune, 4625 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Stephanie Anne Sue
Meadowbank, Auckland, 1072
Address used since 18 Mar 2019
Director 18 Mar 2019 - current
Steven Sue
Remuera, Auckland, 1050
Address used since 18 Mar 2019
Director 18 Mar 2019 - current
Cyril Sue
Ohakune, Ohakune, 4625
Address used since 11 Apr 2016
Director 20 Apr 1989 - 18 Mar 2019
Ken Sue
Rd 1, Ohakune, 4691
Address used since 11 Apr 2016
Director 20 Apr 1989 - 15 Jan 2019
Addresses
Previous address Type Period
22 Ayr Street, Ohakune Registered & physical 04 Jun 2005 - 04 May 2020
The Offices Of Peach Cornwall & Partners, Chartered Accountants, 22 Ayr Street, Ohakune Registered 28 Apr 2000 - 04 Jun 2005
The Offices Of Peach Cornwall & Partners, Chartered Accountants, 22 Ayr Street, Ohakune Physical 28 Apr 2000 - 28 Apr 2000
Peach Cornwall Ltd, Chartered Accountants, 22 Ayr Street, Ohakune Physical 28 Apr 2000 - 04 Jun 2005
Peach Martin & Cornwall, Seddon St, Raetihi Registered 01 Jun 1995 - 28 Apr 2000
Financial Data
Financial info
553000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 138125
Shareholder Name Address Period
Sue, Cyril Family Trust
Individual
Ohakune
10 Jun 1930 - current
Cyril Family Trust Sue
Individual
Ohakune
10 Jun 1930 - current
Shares Allocation #2 Number of Shares: 138125
Shareholder Name Address Period
Sue, Jin Family Trust
Individual
Ohakune
10 Jun 1930 - current
Jin Family Trust Sue
Individual
Ohakune
10 Jun 1930 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Sue, Jin
Individual
Ohakune
10 Jun 1930 - current
Shares Allocation #4 Number of Shares: 138125
Shareholder Name Address Period
Sue, Nancy Family Trust
Individual
Ohakune
10 Jun 1930 - current
Nancy Family Trust Sue
Individual
Ohakune
10 Jun 1930 - current
Shares Allocation #5 Number of Shares: 138125
Shareholder Name Address Period
Sue, Ken Family Trust
Individual
Ohakune
10 Jun 1930 - current
Ken Family Trust Sue
Individual
Ohakune
10 Jun 1930 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Sue, Nancy
Individual
Ohakune
10 Jun 1930 - current
Nancy Sue
Individual
Ohakune
10 Jun 1930 - current

Historic shareholders

Shareholder Name Address Period
Sue, Cyril
Individual
Ohakune
10 Jun 1930 - 12 May 2021
Sue, Ken
Individual
Ohakune
10 Jun 1930 - 15 Jan 2019
Ken Sue
Individual
Ohakune
10 Jun 1930 - 15 Jan 2019
Location
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