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.
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
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 | Period |
|---|---|---|---|
| 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 |
29 May 2015 - |
| Individual | Wixon, Linda Margaret |
Vauxhall Dunedin 9013 New Zealand |
13 Aug 2008 - |
| Individual | Wixon, Hamish Linn |
Vauxhall Dunedin 9013 New Zealand |
13 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 532 | |||
| Individual | La Hood, Jason Paul |
Maori Hill Dunedin 9010 New Zealand |
27 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 2297 | |||
| Entity (NZ Limited Company) | Walton Park Investments Limited Shareholder NZBN: 9429049293722 |
Dunedin Central Dunedin 9016 New Zealand |
07 May 2021 - |
| Shares Allocation #4 Number of Shares: 2548 | |||
| Individual | Cummings, Yvonne Julie |
Rd 1 Queenstown 9371 New Zealand |
15 Oct 2008 - |
| Shares Allocation #5 Number of Shares: 833 | |||
| Entity (NZ Limited Company) | Montikna Investments Limited Shareholder NZBN: 9429036301164 |
Dunedin Central Dunedin 9016 New Zealand |
27 Nov 2007 - |
| Shares Allocation #6 Number of Shares: 738 | |||
| Entity (NZ Limited Company) | Allandale Trustee Limited Shareholder NZBN: 9429035398981 |
Dunedin Null 9012 New Zealand |
05 May 2016 - |
| Individual | Radich, Jules Vincent |
Saint Clair Dunedin 9012 New Zealand |
27 Nov 2007 - |
| Shares Allocation #7 Number of Shares: 205 | |||
| Individual | White, Janette Robyn |
Maori Hill Dunedin 9010 New Zealand |
27 Nov 2007 - |
| Individual | White, Barry John |
Maori Hill Dunedin 9010 New Zealand |
27 Nov 2007 - |
| Entity (NZ Limited Company) | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
27 Nov 2007 - |
| Shares Allocation #8 Number of Shares: 1778 | |||
| Individual | Farry, John Edward |
Saint Clair Dunedin 9012 New Zealand |
27 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Susan Merle |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Dawson, Susan Merle |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Murphy, Marion Ethel |
Wanaka |
27 Nov 2007 - 20 Oct 2008 |
| Individual | Sinclair, Nicola Dawn |
Oamaru North Oamaru 9400 New Zealand |
27 Nov 2007 - 05 Nov 2014 |
| Individual | Murphy, John David |
Wanaka |
27 Nov 2007 - 20 Oct 2008 |
| Individual | Dawson, Susan Merle |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Dawson, Susan Merle |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Dawson, Susan Merle |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Dawson, Susan Merle |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Dawson, Susan Merle |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Fowler, Russell Gordon |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Fowler, Russell Gordon |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Fowler, Russell Gordon |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Fowler, Russell Gordon |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Fowler, Russell Gordon |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Fowler, Russell Gordon |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Individual | Fowler, Russell Gordon |
Rd 2 Cromwell 9384 New Zealand |
28 Nov 2013 - 31 Mar 2025 |
| Entity | Kapiti Sports Limited Shareholder NZBN: 9429036982233 Company Number: 1121349 |
07 Dec 2010 - 08 Dec 2010 | |
| Entity | Kapiti Sports Limited Shareholder NZBN: 9429036982233 Company Number: 1121349 |
08 Dec 2010 - 28 Nov 2013 | |
| Individual | Wilson, Andrew Carl Frederick |
Oamaru North Oamaru 9400 New Zealand |
27 Nov 2007 - 05 Nov 2014 |
| Individual | Hewitson, Clive |
Rd 2 Dunedin 9077 New Zealand |
29 Jun 2009 - 07 Apr 2017 |
| Individual | Hewitson, Clive |
Rd 2 Dunedin 9077 New Zealand |
29 Jun 2009 - 07 Apr 2017 |
| Individual | Clear, Anthony Grant |
Dunedin 9010 |
20 Oct 2008 - 20 Oct 2008 |
| Individual | Wallace, Mark Anthony |
Rd 1 Dunedin |
27 Nov 2007 - 20 Oct 2008 |
| Individual | Cazemier, Frank |
Rd 2 Dunedin 9077 New Zealand |
20 Oct 2008 - 23 Mar 2012 |
| Entity | Chisholm House Trustee Limited Shareholder NZBN: 9429035534730 Company Number: 1483765 |
27 Nov 2007 - 09 Dec 2013 | |
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
28 Nov 2013 - 13 Feb 2019 |
| Entity | Solomons Trustees 08 Limited Shareholder NZBN: 9429046784704 Company Number: 6844275 |
13 Feb 2019 - 15 Dec 2021 | |
| Individual | Ehlers, David Joseph |
Maori Hill Dunedin 9010 New Zealand |
27 Nov 2007 - 07 May 2021 |
| Individual | Roydhouse, Grant Stuart |
Maori Hill Dunedin 9010 New Zealand |
20 Oct 2008 - 09 Feb 2011 |
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
28 Nov 2013 - 13 Feb 2019 |
| Entity | E & F Properties Limited Shareholder NZBN: 9429034896228 Company Number: 1609953 |
27 Nov 2007 - 26 Feb 2013 | |
| Entity | Kapiti Sports Limited Shareholder NZBN: 9429036982233 Company Number: 1121349 |
07 Dec 2010 - 08 Dec 2010 | |
| Individual | Parks, Marianne Grace |
Rd 2 Tapanui 9587 New Zealand |
27 Nov 2007 - 29 Oct 2013 |
| Individual | Hewitson, Clive |
Rd 2 Dunedin |
27 Nov 2007 - 29 Jun 2009 |
| Entity | Solomons Trustees 08 Limited Shareholder NZBN: 9429046784704 Company Number: 6844275 |
Dunedin Central Dunedin 9016 New Zealand |
13 Feb 2019 - 15 Dec 2021 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
27 Nov 2007 - 05 May 2016 |
| Individual | Cummings, Kenneth John |
Mosgiel |
27 Nov 2007 - 13 Aug 2008 |
| Entity | Chisholm House Trustee Limited Shareholder NZBN: 9429035534730 Company Number: 1483765 |
27 Nov 2007 - 09 Dec 2013 | |
| Entity | Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 |
27 Nov 2007 - 29 Jun 2010 | |
| Entity | Solomons Trustees 08 Limited Shareholder NZBN: 9429046784704 Company Number: 6844275 |
Dunedin Central Dunedin 9016 New Zealand |
13 Feb 2019 - 15 Dec 2021 |
| Entity | Kapiti Sports Limited Shareholder NZBN: 9429036982233 Company Number: 1121349 |
08 Dec 2010 - 28 Nov 2013 | |
| Individual | Cazemier, Karen Lee |
Rd 2 Dunedin 9077 New Zealand |
20 Oct 2008 - 23 Mar 2012 |
| Individual | Clear, Anthony Grant |
Maori Hill Dunedin 9010 New Zealand |
27 Nov 2007 - 07 May 2021 |
| Individual | Wixon, Hamish Linn |
Waverley Dunedin |
27 Nov 2007 - 27 Nov 2007 |
| Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
13 Aug 2008 - 29 May 2015 | |
| Entity | Dunedin Trustees No.3 Limited Shareholder NZBN: 9429031281089 Company Number: 3218008 |
09 Feb 2011 - 23 Mar 2012 | |
| Entity | E & F Properties Limited Shareholder NZBN: 9429034896228 Company Number: 1609953 |
27 Nov 2007 - 26 Feb 2013 | |
| Individual | Wixon, Linda Margaret |
Waverley Dunedin |
27 Nov 2007 - 27 Nov 2007 |
| Entity | Oh My Gosh Properties Limited Shareholder NZBN: 9429039601292 Company Number: 346849 |
27 Nov 2007 - 15 Oct 2008 | |
| Entity | Dunedin Trustees No.3 Limited Shareholder NZBN: 9429031281089 Company Number: 3218008 |
09 Feb 2011 - 23 Mar 2012 | |
| Entity | Pakihau Road Investments Limited Shareholder NZBN: 9429035176398 Company Number: 1557530 |
27 Nov 2007 - 29 Jun 2010 | |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
27 Nov 2007 - 20 Oct 2008 | |
| Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
13 Aug 2008 - 29 May 2015 | |
| Individual | Parks, Michael John |
Rd 2 Tapanui New Zealand |
27 Nov 2007 - 29 Oct 2013 |
| Entity | Oh My Gosh Properties Limited Shareholder NZBN: 9429039601292 Company Number: 346849 |
27 Nov 2007 - 15 Oct 2008 | |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
27 Nov 2007 - 20 Oct 2008 | |
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
28 Nov 2013 - 13 Feb 2019 |
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
28 Nov 2013 - 13 Feb 2019 |
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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