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Southern Properties (2007) Limited

Type: NZ Limited Company (Ltd)
9429033071152
NZBN
2022817
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Service & physical address used since 06 Dec 2013
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 20 Nov 2019

Southern Properties (2007) Limited, a registered company, was started on 27 Nov 2007. 9429033071152 is the NZBN it was issued. The company has been run by 4 directors: Jules Vincent Radich - an active director whose contract began on 27 Nov 2007,
Jason Paul La Hood - an active director whose contract began on 27 Nov 2007,
Anthony Grant Clear - an active director whose contract began on 27 Nov 2007,
Kenneth John Cummings - an active director whose contract began on 27 Nov 2007.
Last updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Southern Properties (2007) Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up to 20 Nov 2019.
A total of 10000 shares are allotted to 13 shareholders (8 groups). The first group consists of 1069 shares (10.69%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 532 shares (5.32%). Finally there is the third share allocation (2297 shares 22.97%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 06 Dec 2013 to 20 Nov 2019

Address #2: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 03 Nov 2009 to 06 Dec 2013

Address #3: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 08 Dec 2008 to 03 Nov 2009

Address #4: 44 York Place, Dunedin

Physical & registered address used from 27 Nov 2007 to 08 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1069
Entity (NZ Limited Company) Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
70 Stuart Street
Dunedin
9016
New Zealand
Individual Wixon, Linda Margaret Vauxhall
Dunedin
9013
New Zealand
Individual Wixon, Hamish Linn Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 532
Individual La Hood, Jason Paul Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 2297
Entity (NZ Limited Company) Walton Park Investments Limited
Shareholder NZBN: 9429049293722
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 2548
Individual Cummings, Yvonne Julie Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 833
Entity (NZ Limited Company) Montikna Investments Limited
Shareholder NZBN: 9429036301164
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 738
Entity (NZ Limited Company) Allandale Trustee Limited
Shareholder NZBN: 9429035398981
Dunedin
Null 9012
New Zealand
Individual Radich, Jules Vincent Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #7 Number of Shares: 205
Individual White, Janette Robyn Maori Hill
Dunedin
9010
New Zealand
Individual White, Barry John Maori Hill
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 1778
Individual Farry, John Edward Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Susan Merle Rd 2
Cromwell
9384
New Zealand
Individual Dawson, Susan Merle Rd 2
Cromwell
9384
New Zealand
Individual Murphy, Marion Ethel Wanaka
Individual Sinclair, Nicola Dawn Oamaru North
Oamaru
9400
New Zealand
Individual Murphy, John David Wanaka
Individual Dawson, Susan Merle Rd 2
Cromwell
9384
New Zealand
Individual Dawson, Susan Merle Rd 2
Cromwell
9384
New Zealand
Individual Dawson, Susan Merle Rd 2
Cromwell
9384
New Zealand
Individual Dawson, Susan Merle Rd 2
Cromwell
9384
New Zealand
Individual Dawson, Susan Merle Rd 2
Cromwell
9384
New Zealand
Individual Fowler, Russell Gordon Rd 2
Cromwell
9384
New Zealand
Individual Fowler, Russell Gordon Rd 2
Cromwell
9384
New Zealand
Individual Fowler, Russell Gordon Rd 2
Cromwell
9384
New Zealand
Individual Fowler, Russell Gordon Rd 2
Cromwell
9384
New Zealand
Individual Fowler, Russell Gordon Rd 2
Cromwell
9384
New Zealand
Individual Fowler, Russell Gordon Rd 2
Cromwell
9384
New Zealand
Individual Fowler, Russell Gordon Rd 2
Cromwell
9384
New Zealand
Entity Kapiti Sports Limited
Shareholder NZBN: 9429036982233
Company Number: 1121349
Entity Kapiti Sports Limited
Shareholder NZBN: 9429036982233
Company Number: 1121349
Individual Wilson, Andrew Carl Frederick Oamaru North
Oamaru
9400
New Zealand
Individual Hewitson, Clive Rd 2
Dunedin
9077
New Zealand
Individual Hewitson, Clive Rd 2
Dunedin
9077
New Zealand
Individual Clear, Anthony Grant Dunedin 9010
Individual Wallace, Mark Anthony Rd 1
Dunedin
Individual Cazemier, Frank Rd 2
Dunedin
9077
New Zealand
Entity Chisholm House Trustee Limited
Shareholder NZBN: 9429035534730
Company Number: 1483765
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Entity Solomons Trustees 08 Limited
Shareholder NZBN: 9429046784704
Company Number: 6844275
Individual Ehlers, David Joseph Maori Hill
Dunedin
9010
New Zealand
Individual Roydhouse, Grant Stuart Maori Hill
Dunedin
9010
New Zealand
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Entity E & F Properties Limited
Shareholder NZBN: 9429034896228
Company Number: 1609953
Entity Kapiti Sports Limited
Shareholder NZBN: 9429036982233
Company Number: 1121349
Individual Parks, Marianne Grace Rd 2
Tapanui
9587
New Zealand
Individual Hewitson, Clive Rd 2
Dunedin
Entity Solomons Trustees 08 Limited
Shareholder NZBN: 9429046784704
Company Number: 6844275
Dunedin Central
Dunedin
9016
New Zealand
Individual Mirkin, Geoffrey Roslyn
Dunedin
9010
New Zealand
Individual Cummings, Kenneth John Mosgiel
Entity Chisholm House Trustee Limited
Shareholder NZBN: 9429035534730
Company Number: 1483765
Entity Pakihau Road Investments Limited
Shareholder NZBN: 9429035176398
Company Number: 1557530
Entity Solomons Trustees 08 Limited
Shareholder NZBN: 9429046784704
Company Number: 6844275
Dunedin Central
Dunedin
9016
New Zealand
Entity Kapiti Sports Limited
Shareholder NZBN: 9429036982233
Company Number: 1121349
Individual Cazemier, Karen Lee Rd 2
Dunedin
9077
New Zealand
Individual Clear, Anthony Grant Maori Hill
Dunedin
9010
New Zealand
Individual Wixon, Hamish Linn Waverley
Dunedin
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Entity Dunedin Trustees No.3 Limited
Shareholder NZBN: 9429031281089
Company Number: 3218008
Entity E & F Properties Limited
Shareholder NZBN: 9429034896228
Company Number: 1609953
Individual Wixon, Linda Margaret Waverley
Dunedin
Entity Oh My Gosh Properties Limited
Shareholder NZBN: 9429039601292
Company Number: 346849
Entity Dunedin Trustees No.3 Limited
Shareholder NZBN: 9429031281089
Company Number: 3218008
Entity Pakihau Road Investments Limited
Shareholder NZBN: 9429035176398
Company Number: 1557530
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Individual Parks, Michael John Rd 2
Tapanui

New Zealand
Entity Oh My Gosh Properties Limited
Shareholder NZBN: 9429039601292
Company Number: 346849
Entity Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Company Number: 1160724
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Directors

Jules Vincent Radich - Director

Appointment date: 27 Nov 2007

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 27 Oct 2009


Jason Paul La Hood - Director

Appointment date: 27 Nov 2007

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 04 Nov 2018

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 27 Nov 2007


Anthony Grant Clear - Director

Appointment date: 27 Nov 2007

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 27 Oct 2009


Kenneth John Cummings - Director

Appointment date: 27 Nov 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Nov 2022

Address: Mosgiel, Dunedin, 9058 New Zealand

Address used since 05 Nov 2015

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