Southern Land Limited

Southern Land Limited was started on 10 Jan 2008 and issued an NZ business identifier of 9429032999242. This registered LTD company has been supervised by 6 directors: Vergne Wilson - an active director whose contract began on 10 Jan 2008,
Lucan Waite - an active director whose contract began on 30 Sep 2011,
Shane Andrew Gibson - an inactive director whose contract began on 13 Sep 2021 and was terminated on 11 Oct 2024,
Timothy Stephen Dennis - an inactive director whose contract began on 30 Sep 2011 and was terminated on 07 Aug 2024,
John Jeffery Carter - an inactive director whose contract began on 10 Jan 2008 and was terminated on 30 Jun 2012.
According to the BizDb data (updated on 12 May 2025), this company uses 2 addresses: 21 Brownston Street, Wanaka, 9305 (physical address),
21 Brownston Street, Wanaka, 9305 (service address),
Level 2, Brownston House, 21 Brownston Street, Wanaka, 9305 (registered address).
Up to 12 Apr 2017, Southern Land Limited had been using 24 Dungarvon Street, Wanaka, Wanaka as their registered address.
A total of 30000 shares are issued to 7 groups (12 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mclean, Damian John (an individual) located at Rd 4, Hamilton postcode 3284.
Another group consists of 3 shareholders, holds 10% shares (exactly 2999 shares) and includes
Lolly Trustees Limited - located at Cambridge, Cambridge,
Mclean, Damian John - located at Rd 4, Hamilton,
Mclean, Kelli Lee - located at Rd 4, Hamilton.
The next share allocation (7499 shares, 25%) belongs to 3 entities, namely:
Waite, Katie Louise, located at Wanaka, Wanaka (an individual),
Waite Corporate Trustee Limited, located at 36 Grant Road, Frankton, Queenstown (an entity),
Waite, Lucan Jonathan, located at Wanaka, Wanaka (an individual).

Previous addresses

Address #1: 24 Dungarvon Street, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 08 Apr 2014 to 12 Apr 2017

Address #2: Crowe Horwath, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered address used from 22 Aug 2013 to 08 Apr 2014

Address #3: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical address used from 22 Aug 2013 to 17 Jul 2019

Address #4: Whk, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 28 Aug 2009 to 22 Aug 2013

Address #5: C/-candy Gillespie, 20 Arawa Street, Matamata

Registered & physical address used from 10 Jan 2008 to 28 Aug 2009

Previous Shareholders

Vergne Wilson - Director

Appointment date: 10 Jan 2008

Lucan Waite - Director

Appointment date: 30 Sep 2011

Shane Andrew Gibson - Director (Inactive)

Appointment date: 13 Sep 2021

Termination date: 11 Oct 2024

Timothy Stephen Dennis - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 07 Aug 2024

John Jeffery Carter - Director (Inactive)

Appointment date: 10 Jan 2008

Termination date: 30 Jun 2012

Mingo Alexander Innes - Director (Inactive)

Appointment date: 10 Jan 2008

Termination date: 31 Mar 2011