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Southern Lincoln Investments Limited

Type: NZ Limited Company (Ltd)
9429031509619
NZBN
2506031
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2 40 Triton Drive
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 19 Dec 2011
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Apr 2022

Southern Lincoln Investments Limited was launched on 17 Jun 2010 and issued an NZ business identifier of 9429031509619. This registered LTD company has been supervised by 5 directors: Mark Douglas Kenyon-Slade - an active director whose contract started on 17 Jun 2010,
Wayne Justin Kenyon-Slade - an active director whose contract started on 17 Jun 2010,
Carl John Dawson - an active director whose contract started on 17 Jun 2010,
Monique Helene Bowmaker - an active director whose contract started on 17 Jun 2010,
Gregory James Kenyon-Slade - an inactive director whose contract started on 09 Oct 2015 and was terminated on 20 Nov 2019.
As stated in BizDb's data (updated on 26 Mar 2024), the company registered 2 addresses: 44 Moffat Road, Bethlehem, Tauranga, 3110 (registered address),
44 Moffat Road, Bethlehem, Tauranga, 3110 (physical address),
44 Moffat Road, Bethlehem, Tauranga, 3110 (service address),
Level 2 40 Triton Drive, Albany, Auckland, 0632 (other address) among others.
Up to 26 Apr 2022, Southern Lincoln Investments Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100000 shares are issued to 13 groups (14 shareholders in total). When considering the first group, 5663 shares are held by 1 entity, namely:
Abn98758413871 - Spring Trust (an other) located at Maroochydore, Queensland postcode 4558.
Another group consists of 1 shareholder, holds 2.88% shares (exactly 2876 shares) and includes
Venter, Jeanne Elizabeth - located at Hilton 3245 South Africa.
The next share allotment (5742 shares, 5.74%) belongs to 1 entity, namely:
Kenyon-Slade, Tracey, located at Kenridge, Durbanville (an individual). Southern Lincoln Investments Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Apr 2018 to 26 Apr 2022

Address #2: Level 2 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2012 to 23 Apr 2018

Address #3: Level 8 44 Anzac Avenue, Auckland City 1143 New Zealand

Physical & registered address used from 17 Jun 2010 to 05 Jan 2012

Contact info
64 7 5700594
21 Dec 2018 Phone
markdks1@gmail.com
21 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5663
Other (Other) Abn98758413871 - Spring Trust Maroochydore
Queensland
4558
Australia
Shares Allocation #2 Number of Shares: 2876
Individual Venter, Jeanne Elizabeth Hilton 3245 South Africa
Shares Allocation #3 Number of Shares: 5742
Individual Kenyon-slade, Tracey Kenridge
Durbanville
7550
South Africa
Shares Allocation #4 Number of Shares: 11448
Individual Bowmaker, Monique Helene Manderston 3760 South Africa
Manderston
3760
South Africa
Shares Allocation #5 Number of Shares: 10135
Individual Kenyon-slade, Wayne Justin Estcourt
3310
South Africa
Shares Allocation #6 Number of Shares: 14768
Individual Kenyon-slade, Ruth Barbara Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 2843
Individual Quin, Rory William Tromp Underberg 3257 South Africa
Shares Allocation #8 Number of Shares: 19228
Individual Kenyon-slade, Mark Douglas Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 5785
Individual Dawson, Carl John Estcourt
3310
South Africa
Shares Allocation #10 Number of Shares: 2826
Individual Bowmaker, James Richard Macgowan Hilton
Kwa Zulu Natal
3245
South Africa
Shares Allocation #11 Number of Shares: 2876
Individual Venter, Anton Peter Hilton 3245 South Africa
Shares Allocation #12 Number of Shares: 4460
Individual Kenyon-slade, Gregory James Bonner
Act
2914
Australia
Director Gregory James Kenyon-slade Bonner
Act
2914
Australia
Shares Allocation #13 Number of Shares: 11350
Individual Dahl, Nils Trevor Mooi River
Kwa Zulu Natal
3300
South Africa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kenyon-slade, Douglas Joseph Estcourt 3310 South Africa
Individual Hill, Ian Adrian Edward Greytown 3250 South Africa
Individual Kenyon-slade, The Estate Of Douglas Joseph Eastcourt
3310
South Africa
Individual Kenyon-slade, Hester Margaretha Estcourt 3310 South Africa
Directors

Mark Douglas Kenyon-slade - Director

Appointment date: 17 Jun 2010

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 Dec 2018

Address: Durbanville, 7550 South Africa

Address used since 24 Feb 2016


Wayne Justin Kenyon-slade - Director

Appointment date: 17 Jun 2010

Address: Estcourt, 3310 South Africa

Address used since 19 Dec 2016


Carl John Dawson - Director

Appointment date: 17 Jun 2010

Address: Estcourt, 3310 South Africa

Address used since 12 May 2015


Monique Helene Bowmaker - Director

Appointment date: 17 Jun 2010

Address: Manderston 3760 South Africa, Manderston, 3760 South Africa

Address used since 17 Jun 2010


Gregory James Kenyon-slade - Director (Inactive)

Appointment date: 09 Oct 2015

Termination date: 20 Nov 2019

ASIC Name: Mustardseed 101 Pty Ltd

Address: Bonner, Act, 2914 Australia

Address used since 09 Oct 2015

Address: Bonner, Act, 2914 Australia

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