Southam Properties Limited, a registered company, was started on 17 Nov 2010. 9429031320191 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 1 director, named Glenn Wayne Kevey - an active director whose contract began on 17 Nov 2010.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Maroa Road, One Tree Hill, Auckland, 1061 (type: registered, physical).
Southam Properties Limited had been using 10 Ruawai Road, Mount Wellington, Auckland as their physical address up until 16 Nov 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 10 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 15 Nov 2016 to 16 Nov 2022
Address: 10 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 14 Oct 2016 to 16 Nov 2022
Address: 129 Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Registered address used from 17 Dec 2015 to 14 Oct 2016
Address: 129 Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 17 Dec 2015 to 15 Nov 2016
Address: 115 Rewi Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 31 Aug 2011 to 17 Dec 2015
Address: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 17 Nov 2010 to 31 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 99 Limited Shareholder NZBN: 9429050109715 |
Newmarket Auckland 1023 New Zealand |
03 Dec 2022 - |
| Individual | Houkamau, Tara-lee |
One Tree Hill Auckland 1061 New Zealand |
03 Dec 2022 - |
| Individual | Kevey, Glenn Wayne |
One Tree Hill Auckland 1061 New Zealand |
17 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kevey, Glenn Wayne |
One Tree Hill Auckland 1061 New Zealand |
17 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Duncan Douglas |
Howick Auckland 2010 New Zealand |
17 Nov 2010 - 08 Nov 2020 |
| Entity | Thorne Trustee Services (2012) Limited Shareholder NZBN: 9429030479173 Company Number: 4055118 |
08 Nov 2020 - 03 Dec 2022 | |
| Individual | Kevey, Carol Patricia |
Mt Wellington Auckland 1060 New Zealand |
17 Nov 2010 - 03 Dec 2022 |
| Individual | Kevey, Carol Patricia |
Mt Wellington Auckland 1060 New Zealand |
17 Nov 2010 - 03 Dec 2022 |
Glenn Wayne Kevey - Director
Appointment date: 17 Nov 2010
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 08 Nov 2022
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 07 Nov 2016
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