Southern Cross Financial Holdings Limited

Southern Cross Financial Holdings Limited was started on 04 Mar 2003 and issued a number of 9429036122226. This registered LTD company has been run by 8 directors: Julia Rosemary Milward - an active director whose contract started on 04 Mar 2003,
Barry Kevan Milward - an active director whose contract started on 04 Mar 2003,
Brent Leroy Miller - an active director whose contract started on 04 Nov 2003,
Karen Kerry Harding - an active director whose contract started on 20 Apr 2022,
Terence John Butler - an inactive director whose contract started on 01 Jun 2007 and was terminated on 15 Mar 2022.
As stated in our database (updated on 05 Apr 2024), the company filed 1 address: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (type: postal, office).
Up until 23 Jun 2015, Southern Cross Financial Holdings Limited had been using Level 9, Tower Centre, 45 Queen Street, Auckland as their registered address.
BizDb identified other names used by the company: from 04 Mar 2003 to 18 Mar 2003 they were named Northern Star Finance Limited.
A total of 105263 shares are issued to 3 groups (3 shareholders in total). In the first group, 30526 shares are held by 1 entity, namely:
Rellim Holdings Limited (an entity) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 19% shares (exactly 20000 shares) and includes
Harding Finance Limited - located at Auckland Central City, Auckland.
The third share allotment (54737 shares, 52%) belongs to 1 entity, namely:
Town and Around Limited, located at Mellons Bay, Auckland (an entity). Southern Cross Financial Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Principal place of activity

16 Selwyn Road, Cockle Bay, Auckland, 2014 New Zealand

Previous addresses

Address #1: Level 9, Tower Centre, 45 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 10 Nov 2010 to 23 Jun 2015

Address #2: Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 30 Sep 2010 to 10 Nov 2010

Address #3: Bdo Spicers -chartered Accountants, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 19 May 2006 to 30 Sep 2010

Address #4: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Registered & physical address used from 07 Jun 2005 to 19 May 2006

Address #5: Chester Grey Chartered Accountants Ltd, 1st Floor, 1 Whitford Maraetai Road, Whitford

Registered & physical address used from 04 Mar 2003 to 07 Jun 2005

Previous Shareholders

Julia Rosemary Milward - Director

Appointment date: 04 Mar 2003

Barry Kevan Milward - Director

Appointment date: 04 Mar 2003

Brent Leroy Miller - Director

Appointment date: 04 Nov 2003

Karen Kerry Harding - Director

Appointment date: 20 Apr 2022

Terence John Butler - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 15 Mar 2022

Kerry Douglas Harding - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 06 Jul 2021

Michael William Butcher - Director (Inactive)

Appointment date: 04 Mar 2003

Termination date: 24 Aug 2006

Kevin Douglas Harding - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 04 Nov 2003