Southwark Holdings Limited

Southwark Holdings Limited was launched on 14 Nov 1945 and issued a business number of 9429031989442. This registered LTD company has been supervised by 2 directors: Ronald Kerry Sherlock - an active director whose contract began on 16 Apr 2007,
Sybil Helen Sherlock - an inactive director whose contract began on 07 May 1991 and was terminated on 30 Jul 2007.
According to BizDb's information (updated on 27 Apr 2024), this company uses 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: physical, registered).
Up to 30 May 2017, Southwark Holdings Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 8000 shares are held by 2 entities, namely:
Sherlock, Ronald Kerry (an individual) located at Merivale, Christchurch postcode 8014,
Malley & Co Trustees Limited (an other) located at Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 2000 shares) and includes
Cotton, Dawn Maysobel - located at Ilam, Christchurch.

Previous addresses

Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 11 Jun 2012 to 30 May 2017

Address: Heather K Trent, 6/165 Chester Street East, Christchurch 8011 New Zealand

Registered & physical address used from 30 Jun 2009 to 11 Jun 2012

Address: C/ Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Registered address used from 31 May 2002 to 30 Jun 2009

Address: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Physical address used from 31 May 2002 to 30 Jun 2009

Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 26 May 2001 to 31 May 2002

Address: Grant Thornton, Level 8 / A M P Centre, 47 Cathedral Square, Christchurch

Physical address used from 26 May 2001 to 26 May 2001

Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 26 May 2001

Address: Messrs Chambers Nicholls, Amp Building, Cathedral Square, Christchurch

Registered address used from 23 Mar 1994 to 25 Mar 1994

Previous Shareholders

Ronald Kerry Sherlock - Director

Appointment date: 16 Apr 2007

Sybil Helen Sherlock - Director (Inactive)

Appointment date: 07 May 1991

Termination date: 30 Jul 2007