Athol Sutherland Limited was registered on 28 Oct 1943 and issued a number of 9429032018400. The registered LTD company has been run by 4 directors: Robin Albert John Sutherland - an active director whose contract started on 15 May 1989,
Bernice Mary Catherine Sutherland - an active director whose contract started on 15 May 1989,
Pauline Margaret Menzies Hampton - an inactive director whose contract started on 15 May 1989 and was terminated on 31 Mar 2005,
Lauri Roma Sutherland - an inactive director whose contract started on 15 May 1989 and was terminated on 12 Nov 1994.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Until 29 May 2017, Athol Sutherland Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 31000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Sutherland, Bernice Mary Catherine (an individual) located at Blenheim, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 83.87% shares (exactly 26000 shares) and includes
Sutherland, Robin Albert John - located at Blenheim, Blenheim.
Previous addresses
Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 01 Mar 2016 to 29 May 2017
Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 01 Mar 2016 to 25 May 2017
Address #3: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Mar 2011 to 01 Mar 2016
Address #4: 22a Scott St, Blenheim New Zealand
Physical & registered address used from 01 Jul 1997 to 08 Mar 2011
Basic Financial info
Total number of Shares: 31000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Sutherland, Bernice Mary Catherine |
Blenheim Blenheim 7201 New Zealand |
31 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 26000 | |||
| Individual | Sutherland, Robin Albert John |
Blenheim Blenheim 7201 New Zealand |
28 Oct 1943 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hampton, Pauline Margaret Menzies |
Sumner Christchurch |
28 Oct 1943 - 31 Mar 2005 |
| Individual | Sutherland, Andrew Roland Athol |
Remuera Auckland |
28 Oct 1943 - 24 Feb 2006 |
Robin Albert John Sutherland - Director
Appointment date: 15 May 1989
Address: 20 Francis Street, Blenheim, 7201 New Zealand
Address used since 01 Nov 2002
Bernice Mary Catherine Sutherland - Director
Appointment date: 15 May 1989
Address: 20 Francis Street, Blenheim, 7201 New Zealand
Address used since 01 Nov 2002
Pauline Margaret Menzies Hampton - Director (Inactive)
Appointment date: 15 May 1989
Termination date: 31 Mar 2005
Address: Sumner, Christchurch,
Address used since 15 May 1989
Lauri Roma Sutherland - Director (Inactive)
Appointment date: 15 May 1989
Termination date: 12 Nov 1994
Address: 126 Maxwell Road, Blenheim,
Address used since 15 May 1989
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