Southwell Nz Limited was launched on 11 May 2011 and issued an NZ business identifier of 9429031103619. This registered LTD company has been supervised by 5 directors: Stephen Peter Lange - an active director whose contract began on 11 May 2011,
Janet Kathleen Lange - an active director whose contract began on 02 Aug 2016,
Stephen John Coutts - an inactive director whose contract began on 11 May 2011 and was terminated on 20 Jun 2023,
Tadeusz Krogulec - an inactive director whose contract began on 11 May 2011 and was terminated on 02 Aug 2016,
Alan George Judd - an inactive director whose contract began on 11 May 2011 and was terminated on 24 Mar 2015.
As stated in BizDb's data (updated on 10 May 2024), this company uses 1 address: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical).
Up until 31 Oct 2013, Southwell Nz Limited had been using 550 Tremaine Avenue, Palmerston North, Palmerston North as their registered address.
BizDb found past names used by this company: from 09 May 2011 to 10 Oct 2012 they were named Southwell Dairy Nz Limited.
A total of 1000 shares are allotted to 3 groups (11 shareholders in total). In the first group, 600 shares are held by 5 entities, namely:
Lange, Stephen Peter (an individual) located at Raumati South, Paraparaumu postcode 5032,
Lange, Janet Kathleen (an individual) located at Raumati South, Paraparaumu postcode 5032,
Cochrane, Anthony Alexander (an individual) located at Palmerston North, Palmerston North postcode 4414.
Then there is a group that consists of 4 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Judd, Alan George - located at Palmerston North,
Alan Judd - located at Palmerston North,
Judd, Sarah Jane - located at Palmerston North.
The 3rd share allotment (300 shares, 30%) belongs to 2 entities, namely:
Krogulec, Tadeusz, located at Rd 4, Eketahuna (an individual),
Tadeusz Krogulec, located at Rd 4, Eketahuna (a director).
Previous address
Address: 550 Tremaine Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 11 May 2011 to 31 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Lange, Stephen Peter |
Raumati South Paraparaumu 5032 New Zealand |
11 May 2011 - |
| Individual | Lange, Janet Kathleen |
Raumati South Paraparaumu 5032 New Zealand |
11 May 2011 - |
| Individual | Cochrane, Anthony Alexander |
Palmerston North Palmerston North 4414 New Zealand |
11 May 2011 - |
| Individual | Lange, Janet Kathleen |
Raumati South Paraparaumu 5032 New Zealand |
11 May 2011 - |
| Director | Lange, Stephen Peter |
Raumati South Paraparaumu 5032 New Zealand |
11 May 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Judd, Alan George |
Palmerston North 4442 New Zealand |
11 May 2011 - |
| Director | Alan George Judd |
Palmerston North 4442 New Zealand |
11 May 2011 - |
| Individual | Judd, Sarah Jane |
Palmerston North 4442 New Zealand |
11 May 2011 - |
| Entity (NZ Limited Company) | Bencu Trustees 2012 Limited Shareholder NZBN: 9429032320763 |
Palmerston North 4410 New Zealand |
25 May 2012 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Krogulec, Tadeusz |
Rd 4 Eketahuna 4993 New Zealand |
11 May 2011 - |
| Director | Tadeusz Krogulec |
Rd 4 Eketahuna 4993 New Zealand |
11 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coutts, Stephen John |
Hokowhitu Palmerston North 4410 New Zealand |
11 May 2011 - 28 Feb 2024 |
| Individual | Coutts, Stephen John |
Hokowhitu Palmerston North 4410 New Zealand |
11 May 2011 - 28 Feb 2024 |
| Individual | Coutts, Joanne Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
11 May 2011 - 28 Jul 2023 |
| Individual | Bennett, David Gordon Lowbridge |
C/- Bennett Currie Limited Palmerston North 4410 New Zealand |
11 May 2011 - 25 May 2012 |
Stephen Peter Lange - Director
Appointment date: 11 May 2011
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 11 May 2011
Janet Kathleen Lange - Director
Appointment date: 02 Aug 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 02 Aug 2016
Stephen John Coutts - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 20 Jun 2023
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Sep 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 May 2011
Tadeusz Krogulec - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 02 Aug 2016
Address: Rd 4, Eketahuna, 4993 New Zealand
Address used since 11 May 2011
Alan George Judd - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 24 Mar 2015
Address: Palmerston North, 4442 New Zealand
Address used since 11 May 2011
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