Southernwood Limited, a registered company, was registered on 11 Apr 2003. 9429036071159 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 1 director, named Holly Ryan - an active director whose contract began on 11 Apr 2003.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 6 Paruru Avenue, Northcote, North Shore City, 0627 (type: physical, registered).
Southernwood Limited had been using 6 Paruru Ave, Northcote, Auckland as their registered address up until 04 Aug 2010.
One entity owns all company shares (exactly 99 shares) - Molesworth, Elliott John - located at 0627, Wairau Valley, Auckland.
Previous addresses
Address: 6 Paruru Ave, Northcote, Auckland New Zealand
Registered & physical address used from 24 Sep 2004 to 04 Aug 2010
Address: 597 Sandringham Road, Sandringham, Auckland
Registered & physical address used from 11 Apr 2003 to 24 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Molesworth, Elliott John |
Wairau Valley Auckland 0629 New Zealand |
02 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Holly |
Northcote North Shore City 0627 New Zealand |
02 Mar 2006 - 27 Jun 2010 |
| Individual | Ryan, Holly |
Northcote Auckland 0627 New Zealand |
11 Apr 2003 - 15 Feb 2005 |
| Individual | Stainton, Bruce Mcinnes |
Birkenhead Auckland |
11 Apr 2003 - 15 Feb 2005 |
| Individual | De Lautour, Miles Bernard |
Auckland |
15 Feb 2005 - 15 Feb 2005 |
Holly Ryan - Director
Appointment date: 11 Apr 2003
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 27 Jul 2010
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