Southgate Group Limited was started on 17 Jun 2010 and issued an NZBN of 9429031493727. This registered LTD company has been supervised by 4 directors: Margaret Essell Nation - an active director whose contract began on 17 Jun 2010,
Edward James Nation - an active director whose contract began on 17 Jun 2010,
Heather Anne Turner - an inactive director whose contract began on 17 Jun 2010 and was terminated on 27 Aug 2019,
Robert Cam Turner - an inactive director whose contract began on 17 Jun 2010 and was terminated on 27 Aug 2019.
According to our information (updated on 12 May 2024), this company registered 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: physical, registered).
Until 21 Nov 2018, Southgate Group Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Nation, Margaret Essell (an individual) located at Porirua,
Nation, Edward James (an individual) located at Porirua,
Turner, Robert Cam (an individual) located at Papakowhai, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nation, Edward James - located at Porirua.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Nation, Margaret Essell, located at Porirua (an individual).
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6141 New Zealand
Registered address used from 11 Jul 2018 to 21 Nov 2018
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 15 Apr 2015 to 11 Jul 2018
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical address used from 15 Apr 2015 to 21 Nov 2018
Address: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington 6011 New Zealand
Registered & physical address used from 17 Jun 2010 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Nation, Margaret Essell |
Porirua New Zealand |
17 Jun 2010 - |
| Individual | Nation, Edward James |
Porirua New Zealand |
17 Jun 2010 - |
| Individual | Turner, Robert Cam |
Papakowhai Porirua 5024 New Zealand |
17 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nation, Edward James |
Porirua New Zealand |
17 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Nation, Margaret Essell |
Porirua New Zealand |
17 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Heather Anne |
Papakowhai Porirua 5024 New Zealand |
17 Jun 2010 - 06 Jan 2020 |
| Individual | Turner, Heather Anne |
Papakowhai Porirua 5024 New Zealand |
17 Jun 2010 - 06 Jan 2020 |
Margaret Essell Nation - Director
Appointment date: 17 Jun 2010
Address: Porirua, 5381 New Zealand
Address used since 20 Jun 2016
Edward James Nation - Director
Appointment date: 17 Jun 2010
Address: Porirua, 5381 New Zealand
Address used since 20 Jun 2016
Heather Anne Turner - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 27 Aug 2019
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 13 Feb 2012
Robert Cam Turner - Director (Inactive)
Appointment date: 17 Jun 2010
Termination date: 27 Aug 2019
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 13 Feb 2012
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