Suffolk Heights Limited was registered on 11 Dec 1996 and issued an NZ business number of 9429038194559. This registered LTD company has been managed by 2 directors: Duane Andrew Whiting - an active director whose contract started on 11 Dec 1996,
Andrew George Spittal - an inactive director whose contract started on 11 Dec 1996 and was terminated on 17 May 1998.
According to BizDb's database (updated on 02 Mar 2024), this company uses 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: physical, service).
Up to 10 Aug 2016, Suffolk Heights Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their physical address.
BizDb found other names for this company: from 11 Dec 1996 to 16 Jun 1998 they were called Nelson Directional Drilling Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Duane Whiting Contractors Limited (an entity) located at Nelson, Nelson postcode 7010.
Previous addresses
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Physical & registered address used from 29 May 2013 to 10 Aug 2016
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 26 Jul 2010 to 29 May 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Registered address used from 18 Apr 2004 to 26 Jul 2010
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Physical address used from 18 Apr 2004 to 29 May 2013
Address: 9 Buxton Square, Nelson
Registered address used from 11 Apr 2000 to 18 Apr 2004
Address: 9 Buxton Square, Nelson
Physical address used from 11 Dec 1996 to 18 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Duane Whiting Contractors Limited Shareholder NZBN: 9429040182766 |
Nelson Nelson 7010 New Zealand |
11 Dec 1996 - |
Duane Andrew Whiting - Director
Appointment date: 11 Dec 1996
Address: Stoke, Nelson, 7011 New Zealand
Address used since 16 Jul 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Mar 2018
Andrew George Spittal - Director (Inactive)
Appointment date: 11 Dec 1996
Termination date: 17 May 1998
Address: Richmond,
Address used since 11 Dec 1996
Burgess & Sons Limited
Suite 1, 126 Trafalgar Street
Gumleaf Farming Limited
Suite 1, 126 Trafalgar Street
Vent Limited
Suite 1, 126 Trafalgar Street
Finewood Creations Limited
Suite 1, 126 Trafalgar Street
Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street
Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street