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Southend Limited

Type: NZ Limited Company (Ltd)
9429033788203
NZBN
1879102
Company Number
Registered
Company Status
Current address
Bailey Ingham
18 Maniapoto Street
Otorohanga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Oct 2006
Bailey Ingham
18 Maniapoto Street
Otorohanga New Zealand
Physical & service & registered address used since 25 Oct 2006

Southend Limited, a registered company, was launched on 25 Oct 2006. 9429033788203 is the number it was issued. The company has been run by 11 directors: Phillip Andrew Coley - an active director whose contract began on 25 Oct 2006,
Trevor Matthew Wall - an active director whose contract began on 17 Nov 2006,
Graydon Dudley Sharratt - an active director whose contract began on 17 Nov 2006,
Steven James Alexander Davey - an inactive director whose contract began on 17 Nov 2006 and was terminated on 14 Dec 2019,
Keith Walter Smart - an inactive director whose contract began on 17 Nov 2006 and was terminated on 08 Dec 2019.
Updated on 18 May 2025, our data contains detailed information about 2 addresses this company uses, namely: an address for share register at Bailey Ingham, 18 Maniapoto Street, Otorohanga (other address),
Bailey Ingham, 18 Maniapoto Street, Otorohanga (physical address),
Bailey Ingham, 18 Maniapoto Street, Otorohanga (service address),
Bailey Ingham, 18 Maniapoto Street, Otorohanga (records address) among others.
A total of 1000 shares are allocated to 41 shareholders (16 groups). The first group includes 148 shares (14.8 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 33 shares (3.3 per cent). Finally there is the third share allocation (49 shares 4.9 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 17 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 148
Individual Coley, Trevor Henry Otorohanga
Otorohanga
3900
New Zealand
Individual Bailey, David Charles Otorohanga
3974
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Coley, Bevin Robert Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Director Coley, Phillip Andrew Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Eth (duggan) Trustees Limited
Shareholder NZBN: 9429047859432
Hamilton
3204
New Zealand
Individual Duggan, Luke Glen Iris
Victoria
3146
Australia
Shares Allocation #4 Number of Shares: 51
Entity (NZ Limited Company) Baobab Holdings Limited
Shareholder NZBN: 9429034118566
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #5 Number of Shares: 49
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Coley, Kelvin Trevor Cambridge
Cambridge
3434
New Zealand
Individual Coley, Trevor Henry Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #6 Number of Shares: 33
Entity (NZ Limited Company) Vael Investments Limited
Shareholder NZBN: 9429048924283
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #7 Number of Shares: 33
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Coley, Trevor Henry Otorohanga
Otorohanga
3900
New Zealand
Individual Coley, Roger Norman Hamilton
3282
New Zealand
Shares Allocation #8 Number of Shares: 114
Other (Other) Gj & Gm Street R D 1
Taumarunui
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #9 Number of Shares: 163
Individual Troutbeck, Elaine Veronica Te Awamutu
Te Awamutu
3800
New Zealand
Individual Troutbeck, John Ewen Te Awamutu

New Zealand
Individual Troutbeck, Elaine Veronica Te Awamutu

New Zealand
Entity (NZ Limited Company) Connect2 Trustees (2021) Limited
Shareholder NZBN: 9429049246452
Tauranga
3110
New Zealand
Individual Troubeck, John Ewan Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #10 Number of Shares: 65
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Wall, Trevor Mathew R D 5
Otorohanga

New Zealand
Individual Wall, Marion R D 5
Otorohanga

New Zealand
Shares Allocation #11 Number of Shares: 65
Individual Stephenson, Evelyn Constance Pyes Pa
Tauranga
3112
New Zealand
Individual Stephenson, James Walter Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #12 Number of Shares: 33
Individual Davey, Steven James R D 2
Te Aroha

New Zealand
Individual Davey, Kim Gae R D 2
Te Aroha

New Zealand
Shares Allocation #13 Number of Shares: 65
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Thomas, Susan Maree Rd 2
Ohaupo
3882
New Zealand
Individual Thomas, Campbell Malcolm Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #14 Number of Shares: 33
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Smart, Susan Helen Rd 3
Te Awamutu
3873
New Zealand
Individual Smart, Keith Walter Rd 3
Te Awamutu
3873
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Abc Services Trustees (2010) Limited
Shareholder NZBN: 9429031306775
Tauranga
3110
New Zealand
Shares Allocation #15 Number of Shares: 33
Individual Duder, Elaine Margaret R D 2
Te Kuiti 3982

New Zealand
Individual Duder, Robert Frederick Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #16 Number of Shares: 33
Individual Turner, Jack Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coley, Glenys Helen Otorohanga
Otorohanga
3900
New Zealand
Entity P.r.a. Investments Limited
Shareholder NZBN: 9429033812267
Company Number: 1875105
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Coley, Carol Jane Rd 3
Hamilton
3283
New Zealand
Entity Harvey & Cain Trustees Limited
Shareholder NZBN: 9429038802065
Company Number: 601851
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
93 Maniapoto Street
Otorohanga
3940
New Zealand
Entity Freestone Property Limited
Shareholder NZBN: 9429033980669
Company Number: 1844025
18 Maniapoto Street
Otorohanga
Entity Cannonball Limited
Shareholder NZBN: 9429035753049
Company Number: 1406056
Chartered Accountants
18 Maniapoto Street, Otorohanga
Entity Harvey & Cain Trustees Limited
Shareholder NZBN: 9429038802065
Company Number: 601851
Individual Gascoigne, Jocelyn Patricia Te Awamutu

New Zealand
Individual Coley, Bevin Robert Rd 3
Hamilton
3283
New Zealand
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
93 Maniapoto Street
Otorohanga
3940
New Zealand
Entity P.r.a. Investments Limited
Shareholder NZBN: 9429033812267
Company Number: 1875105
Individual Coley, Trevor Henry Tahaia
Rd 5, Otorohanga
Entity Freestone Property Limited
Shareholder NZBN: 9429033980669
Company Number: 1844025
Entity Cannonball Limited
Shareholder NZBN: 9429035753049
Company Number: 1406056
Individual Neumegen, Peter Carl Manly
Whangaparaoa

New Zealand
Directors

Phillip Andrew Coley - Director

Appointment date: 25 Oct 2006

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 25 Oct 2006


Trevor Matthew Wall - Director

Appointment date: 17 Nov 2006

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 17 Nov 2006


Graydon Dudley Sharratt - Director

Appointment date: 17 Nov 2006

Address: Hamilton, 3200 New Zealand

Address used since 27 Jun 2016


Steven James Alexander Davey - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 14 Dec 2019

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 17 Nov 2006


Keith Walter Smart - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 08 Dec 2019

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 17 Nov 2006


Graeme John Street - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 07 Dec 2019

Address: Rd 1, Taumarunui, 3991 New Zealand

Address used since 17 Nov 2006


Campbell Malcolm Thomas - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 04 Dec 2019

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 17 Nov 2006

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 26 Jun 2017


John Ewan Troutbeck - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 04 Dec 2019

Address: Te Awamutu, 3800 New Zealand

Address used since 27 Jun 2016


Robert Frederick Duder - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 04 Dec 2019

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 26 Jun 2017

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 23 Jun 2010


Evelyn Constance Stephenson - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 03 Dec 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 14 Nov 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 Nov 2006


Richard Antoni Chalecki - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 13 Sep 2017

Address: 102 Herbert Street, Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 23 Jun 2010

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