Suthern Enterprises Limited
Type: NZ Limited Company (Ltd)Suthern Enterprises Limited (NZBN 9429031886918) was started on 01 Oct 2009. 4 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 54 Whitaker Road, Warkworth had been their physical address, until 08 Oct 2019. 10000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 4149 shares (41.49% of shares), namely:
Suthern Star Trustee Limited (an entity) located at Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 41.49% of all shares (4149 shares); it includes
Suthern Albatross Trustee Limited (an entity) - located at Warkworth. Next there is the 3rd group of shareholders, share allotment (850 shares, 8.5%) belongs to 1 entity, namely:
Sutherland, Cindy Carol Louise, located at Warkworth (an individual). The Businesscheck data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51a Morrison Drive, Warkworth, 0910 | Physical & registered & service | 08 Oct 2019 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 10 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Cindy Carol Louise Sutherland
Warkworth, 0982
Address used since 01 Mar 2018
Rd 1, Warkworth, 0981
Address used since 22 Sep 2015
R D 2, Warkworth, 0982
Address used since 06 Sep 2017 |
Director | 01 Oct 2009 - current |
|
Graeme Ross Sutherland
Rd 1, Warkworth, 0981
Address used since 22 Sep 2015
Algies Bay, Warkworth, 0920
Address used since 06 Sep 2017 |
Director | 01 Oct 2009 - current |
|
Ross Keith Sutherland
Warkworth, 0982
Address used since 01 Mar 2018
Rd 1, Warkworth 0981, 0941
Address used since 22 Sep 2015
R D 2, Warkworth, 0982
Address used since 06 Sep 2017 |
Director | 01 Oct 2009 - current |
|
Logan Bill Sutherland
Rd 1, Warkworth, 0981
Address used since 22 Sep 2015
R D 2, Warkworth, 0982
Address used since 06 Sep 2017
Warkworth, 0982
Address used since 01 Mar 2018 |
Director | 01 Oct 2009 - current |
|
Amanda Grace Sutherland
Warkworth, 0982
Address used since 01 Mar 2018
Northcote, Auckland, 0627
Address used since 18 Nov 2015
R D 2, Warkworth, 0982
Address used since 06 Sep 2017 |
Director | 18 Nov 2015 - 01 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Physical & registered | 07 Oct 2014 - 08 Oct 2019 |
| Kga Limited, 54 Whitaker Road, Warkworth, 0910 | Registered & physical | 24 Jan 2013 - 07 Oct 2014 |
| Nicholls Brown & Partners, Chartered Accountants, 4 Warkworth Street, Warkworth 0910 | Physical & registered | 01 Oct 2009 - 24 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suthern Star Trustee Limited Shareholder NZBN: 9429031235761 Entity (NZ Limited Company) |
Warkworth 0910 |
04 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suthern Albatross Trustee Limited Shareholder NZBN: 9429031239691 Entity (NZ Limited Company) |
Warkworth 0982 |
04 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Cindy Carol Louise Individual |
Warkworth 0982 |
01 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Ross Keith Individual |
Warkworth 0982 |
01 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Logan Bill Individual |
R D 2 Warkworth 0982 |
01 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Graeme Ross Individual |
Algies Bay Warkworth 0920 |
01 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Amanda Grace Individual |
R D 2 Warkworth 0982 |
18 Nov 2015 - 02 Nov 2020 |
|
Sutherland, Amanda Grace Individual |
Warkworth 0982 |
18 Nov 2015 - 02 Nov 2020 |
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