Southwell Trading Limited was started on 31 Mar 2011 and issued an NZ business number of 9429031166478. This registered LTD company has been managed by 4 directors: Stephen Peter Lange - an active director whose contract began on 31 Mar 2011,
Janet Kathleen Lange - an active director whose contract began on 02 Aug 2016,
Stephen John Coutts - an inactive director whose contract began on 31 Mar 2011 and was terminated on 20 Jun 2023,
Tadeusz Krogulec - an inactive director whose contract began on 31 Mar 2011 and was terminated on 02 Aug 2016.
According to our database (updated on 09 May 2024), this company filed 1 address: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: physical, registered).
Up to 31 Oct 2013, Southwell Trading Limited had been using 550 Tremaine Avenue, Palmerston North, Palmerston North as their registered address.
A total of 3000 shares are issued to 2 groups (7 shareholders in total). As far as the first group is concerned, 2000 shares are held by 5 entities, namely:
Cochrane, Anthony Alexander (an individual) located at Palmerston North, Palmerston North postcode 4414,
Lange, Janet Kathleen (an individual) located at Raumati South, Paraparaumu postcode 5032,
Lange, Stephen Peter (an individual) located at Raumati South, Paraparaumu postcode 5032.
Another group consists of 2 shareholders, holds 33.33 per cent shares (exactly 1000 shares) and includes
Tadeusz Krogulec - located at Rd 4, Eketahuna,
Krogulec, Tadeusz - located at Rd 4, Eketahuna.
Previous address
Address: 550 Tremaine Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 31 Mar 2011 to 31 Oct 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Cochrane, Anthony Alexander |
Palmerston North Palmerston North 4414 New Zealand |
31 Mar 2011 - |
| Individual | Lange, Janet Kathleen |
Raumati South Paraparaumu 5032 New Zealand |
31 Mar 2011 - |
| Individual | Lange, Stephen Peter |
Raumati South Paraparaumu 5032 New Zealand |
31 Mar 2011 - |
| Individual | Lange, Janet Kathleen |
Raumati South Paraparaumu 5032 New Zealand |
31 Mar 2011 - |
| Director | Lange, Stephen Peter |
Raumati South Paraparaumu 5032 New Zealand |
31 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Tadeusz Krogulec |
Rd 4 Eketahuna 4993 New Zealand |
31 Mar 2011 - |
| Individual | Krogulec, Tadeusz |
Rd 4 Eketahuna 4993 New Zealand |
31 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coutts, Stephen John |
Hokowhitu Palmerston North 4410 New Zealand |
31 Mar 2011 - 28 Feb 2024 |
| Individual | Coutts, Stephen John |
Hokowhitu Palmerston North 4410 New Zealand |
31 Mar 2011 - 28 Feb 2024 |
| Individual | Coutts, Joanne Margaret |
Rd 10 Palmerston North 4470 New Zealand |
31 Mar 2011 - 28 Jul 2023 |
Stephen Peter Lange - Director
Appointment date: 31 Mar 2011
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 31 Mar 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: 31 Mar 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 31 Mar 2011
Tadeusz Krogulec - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 02 Aug 2016
Address: Rd 4, Eketahuna, 4993 New Zealand
Address used since 31 Mar 2011
Adorn Jewellers Limited
330 Broadway Avenue
Beni New Zealand Limited
Level 1
Khf Development Limited
330 Broadway Avenue
Amayjen Limited
330 Broadway Avenue
Vital Farms Limited
330 Broadway Avenue
Oyster Road Limited
330 Broadway Avenue