Southerly Trust Company Limited was launched on 18 Oct 2010 and issued a New Zealand Business Number of 9429031373715. This registered LTD company has been managed by 5 directors: Dean Alan Ellwood - an active director whose contract started on 18 Oct 2010,
Pravir Atindra Tesiram - an active director whose contract started on 18 Oct 2010,
David Mackellar Richwhite - an active director whose contract started on 04 Jun 2024,
Rosslyn Caughey - an inactive director whose contract started on 18 Oct 2010 and was terminated on 04 Jun 2024,
Roger Mackellar Richwhite - an inactive director whose contract started on 18 Oct 2010 and was terminated on 04 Jun 2024.
According to BizDb's data (updated on 18 May 2025), the company filed 1 address: 111 Onetaunga Road, Chatswood, Auckland, 0626 (category: registered, service).
Until 24 Apr 2019, Southerly Trust Company Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tgt Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Oct 2010 to 24 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tgt Nominees Limited Shareholder NZBN: 9429035315384 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2010 - |
Dean Alan Ellwood - Director
Appointment date: 18 Oct 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 Oct 2010
Pravir Atindra Tesiram - Director
Appointment date: 18 Oct 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
David Mackellar Richwhite - Director
Appointment date: 04 Jun 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Jun 2024
Rosslyn Caughey - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 04 Jun 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Oct 2010
Roger Mackellar Richwhite - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 04 Jun 2024
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 18 Oct 2010
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