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Southland Copier Company Limited

Type: NZ Limited Company (Ltd)
9429033524504
NZBN
1922176
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 10 May 2019

Southland Copier Company Limited was registered on 02 Apr 2007 and issued an NZBN of 9429033524504. The registered LTD company has been supervised by 7 directors: Laurence John Martin - an active director whose contract started on 02 Apr 2007,
Roderick Bruce Sinclair - an active director whose contract started on 02 Apr 2007,
Geoffrey Brian Hinton - an active director whose contract started on 02 Apr 2007,
Reece Mark Mcdonald - an active director whose contract started on 12 Jul 2007,
David Owen Mcclintock - an active director whose contract started on 01 Feb 2022.
According to BizDb's information (last updated on 11 Apr 2024), this company registered 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical).
Up to 10 May 2019, Southland Copier Company Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 1000 shares are allocated to 5 groups (11 shareholders in total). In the first group, 165 shares are held by 3 entities, namely:
Martin Trustee Holdings Limited (an entity) located at Queenstown postcode 9348,
Martin, Jan-Marie (an individual) located at Arrowtown postcode 9371,
Martin, Laurence John (an individual) located at Arrowtown postcode 9371.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Mcclintock, David Owen - located at Windsor, Invercargill.
The 3rd share allocation (405 shares, 40.5%) belongs to 2 entities, namely:
Sharp, Joanne Louise, located at Waikiwi, Invercargill (an individual),
Mcdonald, Reece Mark, located at Waikiwi, Invercargill (an individual).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 27 Sep 2013 to 10 May 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 08 Mar 2012 to 27 Sep 2013

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 25 Mar 2011 to 08 Mar 2012

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 16 Mar 2011 to 08 Mar 2012

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 03 Mar 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 03 Mar 2010 to 16 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 23 Apr 2008 to 03 Mar 2010

Address: Whk Cook Adams, 181 Spey Street, Invercargill

Physical & registered address used from 02 Apr 2007 to 23 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 165
Entity (NZ Limited Company) Martin Trustee Holdings Limited
Shareholder NZBN: 9429033796154
Queenstown
9348
New Zealand
Individual Martin, Jan-marie Arrowtown
9371
New Zealand
Individual Martin, Laurence John Arrowtown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcclintock, David Owen Windsor
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 405
Individual Sharp, Joanne Louise Waikiwi
Invercargill
9810
New Zealand
Individual Mcdonald, Reece Mark Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 190
Individual Sharp, Nicola Ann Waikiwi
Invercargill
9810
New Zealand
Individual Hinton, Geoffrey Brian Waikiwi
Invercargill
9810
New Zealand
Individual Yule, Tracy Jane Rd 6
Invercargill
9876
New Zealand
Shares Allocation #5 Number of Shares: 190
Individual Sinclair, Nanette Beverley Rd 3
Alexandra
9393
New Zealand
Individual Sinclair, Roderick Bruce Rd 3
Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Peter Sutherland Rd 1
Dipton
9791
New Zealand
Entity Tantara Trustee Limited
Shareholder NZBN: 9429030359567
Company Number: 4265319
Ashburton
Ashburton
Null 7700
New Zealand
Entity Tantara Trustee Limited
Shareholder NZBN: 9429030359567
Company Number: 4265319
Ashburton
Ashburton
Null 7700
New Zealand
Individual Bond, Mark Andrew 79 Chapter Street
Christchurch
8052
New Zealand
Individual Young, Daryl Shayne Christchurch
Individual Young, Daryl Shane 79 Chapter Street
Christchurch
8052
New Zealand
Individual Mcdonald, Reece Mark Invercargill
Directors

Laurence John Martin - Director

Appointment date: 02 Apr 2007

Address: Arrowtown, 9371 New Zealand

Address used since 27 Feb 2024

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 16 Feb 2021

Address: Quail Rise, Queenstown, 9300 New Zealand

Address used since 09 Mar 2011


Roderick Bruce Sinclair - Director

Appointment date: 02 Apr 2007

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 27 Feb 2024

Address: Rd 1, Winton, 9781 New Zealand

Address used since 17 Feb 2014


Geoffrey Brian Hinton - Director

Appointment date: 02 Apr 2007

Address: Invercargill, 9810 New Zealand

Address used since 30 Jul 2015


Reece Mark Mcdonald - Director

Appointment date: 12 Jul 2007

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 28 Sep 2016


David Owen Mcclintock - Director

Appointment date: 01 Feb 2022

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 01 Feb 2022


Daryl Shayne Young - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 01 Feb 2022

Address: Christchurch, 8052 New Zealand

Address used since 30 Jul 2015


Reece Mark Mcdonald - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 11 Apr 2007

Address: Invercargill,

Address used since 02 Apr 2007