Southern Party Hire Limited was registered on 29 Apr 2013 and issued an NZ business number of 9429030251717. The registered LTD company has been supervised by 5 directors: Kevin Ross Mitchell - an active director whose contract began on 29 Apr 2013,
Christine Mary Archibald - an active director whose contract began on 29 Apr 2013,
Maureen Patricia Cowell - an inactive director whose contract began on 29 Apr 2013 and was terminated on 26 Jul 2018,
Kay Howe - an inactive director whose contract began on 11 Jun 2015 and was terminated on 26 Jul 2018,
Robert Alan Archibald - an inactive director whose contract began on 29 Apr 2013 and was terminated on 11 Jun 2015.
According to BizDb's database (last updated on 21 Nov 2021), this company filed 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Up until 19 Nov 2020, Southern Party Hire Limited had been using Level 1,37 Elliot Street, Papakura, Papakura as their physical address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Christine Archibald (a director) located at Opaheke, Papakura postcode 2113.
The second group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Maureen Cowell - located at Papakura, Papakura,
Maureen Cowell - located at Papakura, Papakura.
The third share allocation (25 shares, 25%) belongs to 3 entities, namely:
Aoe Miv11 Trustees Limited, located at Papakura, Papakura (an entity),
Kevin Mitchell, located at Opaheke, Papakura (a director),
Sandra Mitchell, located at Rd 1, Papakura (an individual). Southern Party Hire Limited was categorised as "Household goods hiring" (business classification L663930).
Principal place of activity
41a Elliot Street, Papakura, Papakura, 2110 New Zealand
Previous address
Address: Level 1,37 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 29 Apr 2013 to 19 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Christine Mary Archibald |
Opaheke Papakura 2113 New Zealand |
29 Apr 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Maureen Patricia Cowell |
Papakura Papakura 2110 New Zealand |
29 Apr 2013 - |
Individual | Maureen Patricia Cowell |
Papakura Papakura 2110 New Zealand |
29 Apr 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Aoe Miv11 Trustees Limited Shareholder NZBN: 9429046421548 |
Papakura Papakura 2110 New Zealand |
23 May 2018 - |
Director | Kevin Ross Mitchell |
Opaheke Papakura 2113 New Zealand |
29 Apr 2013 - |
Individual | Sandra Claire Mitchell |
Rd 1 Papakura 2580 New Zealand |
29 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robert Alan Archibald |
Pahurehure Papakura 2113 New Zealand |
29 Apr 2013 - 09 Aug 2016 |
Individual | Kevin Mark Vranjes |
Grafton Auckland 1010 New Zealand |
29 Apr 2013 - 23 May 2018 |
Director | Robert Alan Archibald |
Pahurehure Papakura 2113 New Zealand |
29 Apr 2013 - 09 Aug 2016 |
Kevin Ross Mitchell - Director
Appointment date: 29 Apr 2013
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 23 May 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Apr 2013
Christine Mary Archibald - Director
Appointment date: 29 Apr 2013
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 09 Aug 2016
Maureen Patricia Cowell - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 26 Jul 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 29 Apr 2013
Kay Howe - Director (Inactive)
Appointment date: 11 Jun 2015
Termination date: 26 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jun 2015
Robert Alan Archibald - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 11 Jun 2015
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 29 Apr 2013
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