Southern Wide Aviation Limited was started on 29 Jun 2015 and issued an NZBN of 9429041825679. The registered LTD company has been run by 3 directors: Simon Rodney Somers Cox - an active director whose contract began on 29 Jun 2015,
Samuel William Cox - an active director whose contract began on 01 Jun 2017,
Mark William Cox - an inactive director whose contract began on 08 Jun 2016 and was terminated on 01 Jun 2017.
As stated in our information (last updated on 04 Apr 2024), the company filed 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7971 (types include: registered, physical).
Up until 19 Mar 2018, Southern Wide Aviation Limited had been using 135 Stanleys Road, Rd 1, Timaru as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Cox, Simon Rodney Somers (an individual) located at Pleasant Point, Pleasant Point postcode 7903.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Cox, Samuel William - located at Rd 5, Timaru. Southern Wide Aviation Limited has been categorised as "Aircraft leasing" (business classification L661905).
Previous address
Address: 135 Stanleys Road, Rd 1, Timaru, 7971 New Zealand
Registered & physical address used from 29 Jun 2015 to 19 Mar 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Cox, Simon Rodney Somers |
Pleasant Point Pleasant Point 7903 New Zealand |
29 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Cox, Samuel William |
Rd 5 Timaru 7975 New Zealand |
08 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cox, Mark William |
Rd 5 Timaru 7975 New Zealand |
29 Jun 2015 - 08 Jun 2017 |
Simon Rodney Somers Cox - Director
Appointment date: 29 Jun 2015
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 01 Mar 2024
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 29 Jun 2015
Samuel William Cox - Director
Appointment date: 01 Jun 2017
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 14 Sep 2020
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 01 Jun 2017
Mark William Cox - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 01 Jun 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 08 Jun 2016
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