Southwell Ip Limited was started on 11 Apr 2011 and issued an NZ business identifier of 9429031167390. The registered LTD company has been run by 4 directors: Stephen Peter Lange - an active director whose contract started on 11 Apr 2011,
Janet Kathleen Lange - an active director whose contract started on 02 Aug 2016,
Stephen John Coutts - an inactive director whose contract started on 11 Apr 2011 and was terminated on 20 Jun 2023,
Tadeusz Krogulec - an inactive director whose contract started on 11 Apr 2011 and was terminated on 02 Aug 2016.
According to our data (last updated on 28 Mar 2024), this company filed 1 address: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Until 31 Oct 2013, Southwell Ip Limited had been using 550 Tremaine Avenue, Palmerston North, Palmerston North as their registered address.
A total of 600 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 300 shares are held by 4 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 50 per cent shares (exactly 300 shares) and includes
Krogulec, Tadeusz - located at Rd 4, Eketahuna,
Tadeusz Krogulec - located at Rd 4, Eketahuna.
Previous address
Address: 550 Tremaine Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 11 Apr 2011 to 31 Oct 2013
Basic Financial info
Total number of Shares: 600
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: 300 | |||
| Individual | Cochrane, Anthony Alexander |
Palmerston North Palmerston North 4414 New Zealand |
11 Apr 2011 - |
| Individual | Lange, Janet Kathleen |
Raumati South Paraparaumu 5032 New Zealand |
11 Apr 2011 - |
| Individual | Lange, Stephen Peter |
Raumati South Paraparaumu 5032 New Zealand |
11 Apr 2011 - |
| Director | Lange, Stephen Peter |
Raumati South Paraparaumu 5032 New Zealand |
11 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Krogulec, Tadeusz |
Rd 4 Eketahuna 4993 New Zealand |
11 Apr 2011 - |
| Director | Tadeusz Krogulec |
Rd 4 Eketahuna 4993 New Zealand |
11 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coutts, Stephen John |
Hokowhitu Palmerston North 4410 New Zealand |
11 Apr 2011 - 28 Feb 2024 |
| Individual | Coutts, Joanne Margaret |
Rd 10 Palmerston North 4470 New Zealand |
11 Apr 2011 - 28 Jul 2023 |
Stephen Peter Lange - Director
Appointment date: 11 Apr 2011
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 11 Apr 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 Apr 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 Apr 2011
Tadeusz Krogulec - Director (Inactive)
Appointment date: 11 Apr 2011
Termination date: 02 Aug 2016
Address: Rd 4, Eketahuna, 4993 New Zealand
Address used since 11 Apr 2011
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