Sutton Properties Limited
Type: NZ Limited Company (Ltd)Sutton Properties Limited (issued a business number of 9429030973794) was started on 22 Aug 2011. 2 addresses are currently in use by the company: 307 Waikoukou Valley Road, Waimauku, 0882 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 17 Jun 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sutton Group Holdings Limited (an entity) located at Waimauku postcode 0882. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Sutton Properties Limited. Our database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 15 May 2019 |
| 307 Waikoukou Valley Road, Waimauku, 0882 | Registered & service | 17 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Sutton
Orakei, Auckland, 1071
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - current |
|
Richard Brent Sutton
Orakei, Auckland, 1071
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 15 May 2019 - 17 Jun 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Aug 2011 - 15 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton Group Holdings Limited Shareholder NZBN: 9429034211922 Entity (NZ Limited Company) |
Waimauku 0882 |
20 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Richard Brent Director |
Orakei Auckland 1071 |
22 Aug 2011 - 20 Mar 2012 |
|
Sutton, Denise Director |
Orakei Auckland 1071 |
22 Aug 2011 - 20 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sutton Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1794758 |
| Country of origin | NZ |
| Address |
Level 14, 80 Queen Street Auckland Central Auckland 1010 |
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