South Road Services Limited was started on 03 Oct 2011 and issued a business number of 9429030933392. This registered LTD company has been managed by 3 directors: Philip Davidson Morse - an active director whose contract began on 07 Apr 2015,
Cedric George Grantham - an inactive director whose contract began on 30 Mar 2013 and was terminated on 07 Apr 2015,
Mary Irene Kirby - an inactive director whose contract began on 03 Oct 2011 and was terminated on 03 Apr 2013.
According to our information (updated on 26 Apr 2024), the company filed 1 address: 1084 Junction Road, Egmont Village, 4386 (types include: service, registered).
Up until 15 Apr 2015, South Road Services Limited had been using 92 South Road, Blagdon, New Plymouth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Morse Holdings Limited (an entity) located at Taranaki postcode 4361.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Morse, Philip Davidson - located at Rd 6, Inglewood. South Road Services Limited is classified as "Secretarial service" (ANZSIC N729120).
Previous addresses
Address #1: 92 South Road, Blagdon, New Plymouth, 4310 New Zealand
Physical address used from 03 Oct 2011 to 15 Apr 2015
Address #2: 92 South Road, Blagdon, New Plymouth, 4310 New Zealand
Registered address used from 03 Oct 2011 to 20 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Morse Holdings Limited Shareholder NZBN: 9429048480758 |
Taranaki 4361 New Zealand |
26 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morse, Philip Davidson |
Rd 6 Inglewood 4386 New Zealand |
03 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morse, Shane Davidson |
Merrilands New Plymouth 4312 New Zealand |
03 Oct 2011 - 26 Jul 2023 |
Individual | Morse, Shane Davidson |
Merrilands New Plymouth 4312 New Zealand |
03 Oct 2011 - 26 Jul 2023 |
Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
10 Sep 2012 - 26 Jul 2023 |
Individual | King, Dennis John |
New Plymouth New Plymouth 4310 New Zealand |
03 Oct 2011 - 06 Sep 2016 |
Individual | Young, Peter Joseph |
New Plymouth New Plymouth 4310 New Zealand |
03 Oct 2011 - 10 Sep 2012 |
Philip Davidson Morse - Director
Appointment date: 07 Apr 2015
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 07 Apr 2015
Cedric George Grantham - Director (Inactive)
Appointment date: 30 Mar 2013
Termination date: 07 Apr 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 30 Mar 2013
Mary Irene Kirby - Director (Inactive)
Appointment date: 03 Oct 2011
Termination date: 03 Apr 2013
Address: Blagdon, New Plymouth, 4310 New Zealand
Address used since 03 Oct 2011
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