45 South Management Limited, a registered company, was launched on 15 Jun 1999. 9429037560164 is the business number it was issued. The company has been managed by 9 directors: Gregory Paul Hinton - an active director whose contract began on 10 Oct 2006,
Timothy Hamilton Fraser Jones - an active director whose contract began on 02 Jul 2012,
Nigel John Featherston Johnston - an active director whose contract began on 19 Dec 2019,
Andrew John Edwards - an inactive director whose contract began on 21 Jun 2011 and was terminated on 19 Dec 2019,
John Baird Mcconnon - an inactive director whose contract began on 16 Oct 2006 and was terminated on 24 Oct 2014.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Ord Road, Cromwell, 9384 (types include: registered, physical).
45 South Management Limited had been using Cnr State Highway 6 & Ord Road, Cromwell as their registered address up until 11 May 2022.
Previous names for the company, as we established at BizDb, included: from 15 Jun 1999 to 01 May 2009 they were named Molyneux Management Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 4625 shares (46.25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4625 shares (46.25 per cent). Lastly there is the next share allotment (750 shares 7.5 per cent) made up of 1 entity.
Principal place of activity
3 Ord Road, Cromwell, 9384 New Zealand
Previous addresses
Address #1: Cnr State Highway 6 & Ord Road, Cromwell New Zealand
Registered address used from 13 Apr 2000 to 11 May 2022
Address #2: Cnr State Highway 6 & Ord Road, Cromwell
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Cnr State Highway 6 & Ord Road, Cromwell New Zealand
Physical address used from 16 Jun 1999 to 11 May 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4625 | |||
| Entity (NZ Limited Company) | Pe Holdco 1 Limited Shareholder NZBN: 9429047836327 |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 4625 | |||
| Entity (NZ Limited Company) | Kawarautrust Limited Shareholder NZBN: 9429037188788 |
Parnell Auckland 1052 New Zealand |
11 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Individual | Jones, Timothy Hamilton Fraser |
Cromwell Cromwell 9310 New Zealand |
05 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Susanna Catherine |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Entity | Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Entity | Molyneux Holdings Limited (in Liq) Shareholder NZBN: 9429040320038 Company Number: 144162 |
15 Jun 1999 - 27 Jun 2010 | |
| Entity | 45 South Investments Limited Shareholder NZBN: 9429034021026 Company Number: 1834643 |
18 Oct 2006 - 05 Dec 2014 | |
| Entity | 45 South Investments Limited Shareholder NZBN: 9429034021026 Company Number: 1834643 |
18 Oct 2006 - 05 Dec 2014 | |
| Individual | Cook, Clifford James |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Director | Hinton, Gregory Paul |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 11 Apr 2018 |
| Entity | Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Individual | Cook, Clifford James |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Entity | Molyneux Holdings Limited (in Liq) Shareholder NZBN: 9429040320038 Company Number: 144162 |
15 Jun 1999 - 27 Jun 2010 | |
| Individual | Cook, Susanna Catherine |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
Gregory Paul Hinton - Director
Appointment date: 10 Oct 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2006
Timothy Hamilton Fraser Jones - Director
Appointment date: 02 Jul 2012
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 02 Jul 2012
Nigel John Featherston Johnston - Director
Appointment date: 19 Dec 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Dec 2019
Andrew John Edwards - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 19 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Jun 2011
John Baird Mcconnon - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 24 Oct 2014
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 03 May 2010
Alan Evan Mcconnon - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 24 Oct 2014
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 28 Nov 2011
Sandra Keay - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 28 Nov 2011
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 16 Oct 2006
Stephen John Brocklebank - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 30 Sep 2006
Address: Dunedin,
Address used since 15 Jun 1999
David John Knox Mcdougall - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 18 Nov 2005
Address: Roslyn, Dunedin,
Address used since 15 Jun 1999
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