Sudburys Limited, a registered company, was registered on 30 Jul 1998. 9429037800147 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Stephen Michael Sudbury - an active director whose contract began on 30 Jul 1998,
Nikita Elise Tomlinson - an active director whose contract began on 01 Jan 2020,
Justin Richard Moore - an active director whose contract began on 01 Mar 2023,
Michael Jason Walker - an inactive director whose contract began on 27 Mar 2013 and was terminated on 28 Feb 2017,
Leah Veronica Peacock - an inactive director whose contract began on 30 Jul 1998 and was terminated on 02 Oct 2015.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Sudburys Limited had been using 20 Commerce Street, Whangarei as their registered address up to 24 Feb 2021.
Past names for this company, as we found at BizDb, included: from 30 Jul 1998 to 04 Dec 1998 they were called Sudbury & Co Limited.
A total of 12120 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 1212 shares (10%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 7182 shares (59.26%). Lastly the third share allocation (72 shares 0.59%) made up of 1 entity.
Previous addresses
Address: 20 Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 02 Nov 2009 to 24 Feb 2021
Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Registered & physical address used from 06 Nov 2006 to 02 Nov 2009
Address: Michael Hill Building, Rathbone Street, Whangarei
Registered address used from 12 Apr 2000 to 06 Nov 2006
Address: Michael Hill Building, Rathbone Street, Whangarei
Physical address used from 31 Jul 1998 to 06 Nov 2006
Basic Financial info
Total number of Shares: 12120
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1212 | |||
Director | Moore, Justin Richard |
Matakohe 0594 New Zealand |
27 Mar 2023 - |
Shares Allocation #2 Number of Shares: 7182 | |||
Individual | Sudbury, Ann Marie |
Rd 9 Whangarei 0179 New Zealand |
30 Jul 1998 - |
Individual | Sudbury, Stephen Michael |
Rd 9 Whangarei 0179 New Zealand |
30 Jul 1998 - |
Shares Allocation #3 Number of Shares: 72 | |||
Individual | Sudbury, Stephen Michael |
Rd 9 Whangarei 0179 New Zealand |
30 Jul 1998 - |
Shares Allocation #4 Number of Shares: 36 | |||
Individual | Tomlinson, Nikita Elise |
Kamo Whangarei 0112 New Zealand |
13 Jan 2020 - |
Shares Allocation #5 Number of Shares: 3618 | |||
Entity (NZ Limited Company) | Dog Box Trustees Limited Shareholder NZBN: 9429047799677 |
Kamo Whangarei 0112 New Zealand |
13 Jan 2020 - |
Individual | Tomlinson, Marcus Theo |
Kamo Whangarei 0112 New Zealand |
13 Jan 2020 - |
Individual | Tomlinson, Nikita Elise |
Kamo Whangarei 0112 New Zealand |
13 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peacock, Michael Kenroy |
Kamo Whangarei 0120 New Zealand |
03 Nov 2008 - 05 Oct 2015 |
Individual | Peacock, Leah Veronica |
Kamo Whangarei 0120 New Zealand |
30 Jul 1998 - 05 Oct 2015 |
Individual | Currie, Grant |
Whangarei 0175 New Zealand |
30 Jul 1998 - 20 Oct 2021 |
Individual | Currie, Grant |
Whangarei 0175 New Zealand |
30 Jul 1998 - 20 Oct 2021 |
Individual | Currie, Grant |
Whangarei 0175 New Zealand |
30 Jul 1998 - 20 Oct 2021 |
Entity | Tw Trustees 2007 Limited Shareholder NZBN: 9429033194363 Company Number: 1974699 |
03 Nov 2008 - 05 Oct 2015 | |
Individual | Peacock, Leah Veronica |
Kamo Whangarei 0120 New Zealand |
30 Jul 1998 - 05 Oct 2015 |
Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
03 Apr 2013 - 24 Feb 2017 | |
Individual | Walker, Michael Jason |
Maunu Whangarei 0110 New Zealand |
03 Apr 2013 - 24 Feb 2017 |
Entity | Tw Trustees 2007 Limited Shareholder NZBN: 9429033194363 Company Number: 1974699 |
03 Nov 2008 - 05 Oct 2015 | |
Individual | Peacock, Michael Kenroy |
Whangarei |
30 Jul 1998 - 25 Oct 2007 |
Individual | Badham, Michael Jeremy |
Whangarei |
30 Jul 1998 - 25 Oct 2007 |
Individual | Walker, Joanna Rita |
Maunu Whangarei 0110 New Zealand |
03 Apr 2013 - 24 Feb 2017 |
Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
03 Apr 2013 - 24 Feb 2017 | |
Individual | Peacock, Leah Veronica |
Kamo Whangarei 0120 New Zealand |
03 Nov 2008 - 05 Oct 2015 |
Stephen Michael Sudbury - Director
Appointment date: 30 Jul 1998
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 19 Mar 2015
Nikita Elise Tomlinson - Director
Appointment date: 01 Jan 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 27 Jul 2023
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 18 May 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Jan 2020
Justin Richard Moore - Director
Appointment date: 01 Mar 2023
Address: Matakohe, 0594 New Zealand
Address used since 01 Mar 2023
Michael Jason Walker - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 28 Feb 2017
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 27 Mar 2013
Leah Veronica Peacock - Director (Inactive)
Appointment date: 30 Jul 1998
Termination date: 02 Oct 2015
Address: Kamo, Whangarei, 0120 New Zealand
Address used since 15 Oct 2012
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