Southbrook Service Station Limited, a registered company, was incorporated on 01 Nov 1968. 9429031906975 is the NZ business identifier it was issued. The company has been run by 3 directors: Nicholas Martin Hugh Jarman - an active director whose contract began on 11 Jun 2020,
Jeremy Thomas Charles Jarman - an active director whose contract began on 11 Jun 2020,
Ian Wilfred Jarman - an inactive director whose contract began on 16 Jan 1989 and was terminated on 02 Dec 2020.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Southbrook Service Station Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address up to 08 May 2019.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99999 shares (100 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 08 May 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 07 May 2012 to 27 Apr 2015
Address: 60 Grove Road, Christchurch, 8024 New Zealand
Registered address used from 17 May 2011 to 07 May 2012
Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical address used from 17 May 2011 to 07 May 2012
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 17 Feb 2004 to 17 May 2011
Address: 32 Oxford Terrace, Christchurch
Registered address used from 02 May 2001 to 17 Feb 2004
Address: C/-deloitte Tourche Tohmatsu, 32 Oxford Terrace, Christchurch
Physical address used from 02 May 2001 to 02 May 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Entity (NZ Limited Company) | Jarman Trustees Limited Shareholder NZBN: 9429048329828 |
Sydenham Christchurch 8011 New Zealand |
15 Jun 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jarman, B.a. |
Rd 1 Kaiapoi 7691 New Zealand |
01 Nov 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jarman, Ian Wilfred |
R D 1 Kaiapoi |
01 Nov 1968 - 12 Feb 2021 |
Entity | Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 |
Moorhouse Ave Christchurch 8141 New Zealand |
30 Jul 2008 - 15 Jun 2020 |
Individual | Jarman, Ian Wilfred |
R D 1 Kaiapoi |
01 Nov 1968 - 12 Feb 2021 |
Individual | Jarman, Ian Wilfred |
R D 1 Kaiapoi |
01 Nov 1968 - 12 Feb 2021 |
Entity | Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 |
Moorhouse Ave Christchurch 8141 New Zealand |
30 Jul 2008 - 15 Jun 2020 |
Nicholas Martin Hugh Jarman - Director
Appointment date: 11 Jun 2020
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 11 Jun 2020
Jeremy Thomas Charles Jarman - Director
Appointment date: 11 Jun 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 11 Jun 2020
Ian Wilfred Jarman - Director (Inactive)
Appointment date: 16 Jan 1989
Termination date: 02 Dec 2020
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 22 Apr 2016
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