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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 165 | |||
Entity (NZ Limited Company) | Martin Trustee Holdings Limited Shareholder NZBN: 9429033796154 |
Queenstown 9348 New Zealand |
12 May 2021 - |
Individual | Martin, Jan-marie |
Arrowtown 9371 New Zealand |
12 May 2021 - |
Individual | Martin, Laurence John |
Arrowtown 9371 New Zealand |
02 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcclintock, David Owen |
Windsor Invercargill 9810 New Zealand |
09 Feb 2022 - |
Shares Allocation #3 Number of Shares: 405 | |||
Individual | Sharp, Joanne Louise |
Waikiwi Invercargill 9810 New Zealand |
12 May 2021 - |
Individual | Mcdonald, Reece Mark |
Waikiwi Invercargill 9810 New Zealand |
17 Jul 2007 - |
Shares Allocation #4 Number of Shares: 190 | |||
Individual | Sharp, Nicola Ann |
Waikiwi Invercargill 9810 New Zealand |
02 Apr 2007 - |
Individual | Hinton, Geoffrey Brian |
Waikiwi Invercargill 9810 New Zealand |
02 Apr 2007 - |
Individual | Yule, Tracy Jane |
Rd 6 Invercargill 9876 New Zealand |
02 Apr 2007 - |
Shares Allocation #5 Number of Shares: 190 | |||
Individual | Sinclair, Nanette Beverley |
Rd 3 Alexandra 9393 New Zealand |
02 Apr 2007 - |
Individual | Sinclair, Roderick Bruce |
Rd 3 Alexandra 9393 New Zealand |
02 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Peter Sutherland |
Rd 1 Dipton 9791 New Zealand |
02 Apr 2007 - 27 Feb 2013 |
Entity | Tantara Trustee Limited Shareholder NZBN: 9429030359567 Company Number: 4265319 |
Ashburton Ashburton Null 7700 New Zealand |
19 Sep 2013 - 09 Feb 2022 |
Entity | Tantara Trustee Limited Shareholder NZBN: 9429030359567 Company Number: 4265319 |
Ashburton Ashburton Null 7700 New Zealand |
19 Sep 2013 - 09 Feb 2022 |
Individual | Bond, Mark Andrew |
79 Chapter Street Christchurch 8052 New Zealand |
28 Aug 2007 - 19 Sep 2013 |
Individual | Young, Daryl Shayne |
Christchurch |
02 Apr 2007 - 17 Jul 2007 |
Individual | Young, Daryl Shane |
79 Chapter Street Christchurch 8052 New Zealand |
28 Aug 2007 - 19 Sep 2013 |
Individual | Mcdonald, Reece Mark |
Invercargill |
02 Apr 2007 - 27 Jun 2010 |
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
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