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General information

Athol Sutherland Limited

Type: NZ Limited Company (Ltd)
9429032018400
New Zealand Business Number
118562
Company Number
Registered
Company Status

Athol Sutherland Limited (issued a business number of 9429032018400) was launched on 28 Oct 1943. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. 31000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (16.13% of shares), namely:
Sutherland, Bernice Mary Catherine (an individual) located at Blenheim, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 83.87% of all shares (26000 shares); it includes
Sutherland, Robin Albert John (an individual) - located at Blenheim, Blenheim. Our data was last updated on 18 May 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Service & physical 25 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered 29 May 2017
Last updated:
Directors
Name and Address Role Period
Robin Albert John Sutherland
Blenheim, Blenheim, 7201
Address used since 15 Apr 2024
20 Francis Street, Blenheim, 7201
Address used since 01 Nov 2002
Director 15 May 1989 - current
Bernice Mary Catherine Sutherland
Blenheim, Blenheim, 7201
Address used since 15 Apr 2024
20 Francis Street, Blenheim, 7201
Address used since 01 Nov 2002
Director 15 May 1989 - current
Pauline Margaret Menzies Hampton
Sumner, Christchurch,
Address used since 15 May 1989
Director 15 May 1989 - 31 Mar 2005
Lauri Roma Sutherland
126 Maxwell Road, Blenheim,
Address used since 15 May 1989
Director 15 May 1989 - 12 Nov 1994
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered 01 Mar 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical 01 Mar 2016 - 25 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 08 Mar 2011 - 01 Mar 2016
22a Scott St, Blenheim Physical & registered 01 Jul 1997 - 08 Mar 2011
Financial Data
Financial info
31000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Sutherland, Bernice Mary Catherine
Individual 		Blenheim
Blenheim
7201 		31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 26000
Shareholder Name Address Period
Sutherland, Robin Albert John
Individual 		Blenheim
Blenheim
7201 		28 Oct 1943 - current

Historic shareholders

Shareholder Name Address Period
Hampton, Pauline Margaret Menzies
Individual 		Sumner
Christchurch
 28 Oct 1943 - 31 Mar 2005
Sutherland, Andrew Roland Athol
Individual 		Remuera
Auckland
 28 Oct 1943 - 24 Feb 2006
Location
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