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.
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 148 | |||
| Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
03 Nov 2017 - |
| Individual | Bailey, David Charles |
Otorohanga 3974 New Zealand |
03 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Coley, Bevin Robert |
Rd 3 Hamilton 3283 New Zealand |
14 Aug 2023 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Feb 2007 - |
| Director | Coley, Phillip Andrew |
Rd 5 Otorohanga 3975 New Zealand |
03 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Eth (duggan) Trustees Limited Shareholder NZBN: 9429047859432 |
Hamilton 3204 New Zealand |
04 Mar 2020 - |
| Individual | Duggan, Luke |
Glen Iris Victoria 3146 Australia |
03 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Baobab Holdings Limited Shareholder NZBN: 9429034118566 |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Nov 2017 - |
| Shares Allocation #5 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Feb 2007 - |
| Individual | Coley, Kelvin Trevor |
Cambridge Cambridge 3434 New Zealand |
03 Nov 2017 - |
| Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
03 Nov 2017 - |
| Shares Allocation #6 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Vael Investments Limited Shareholder NZBN: 9429048924283 |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2021 - |
| Shares Allocation #7 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Feb 2007 - |
| Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
03 Nov 2017 - |
| Individual | Coley, Roger Norman |
Hamilton 3282 New Zealand |
03 Nov 2017 - |
| Shares Allocation #8 Number of Shares: 114 | |||
| Other (Other) | Gj & Gm Street |
R D 1 Taumarunui |
14 Feb 2007 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Feb 2007 - |
| Shares Allocation #9 Number of Shares: 163 | |||
| Individual | Troutbeck, Elaine Veronica |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Dec 2021 - |
| Individual | Troutbeck, John Ewen |
Te Awamutu New Zealand |
14 Feb 2007 - |
| Individual | Troutbeck, Elaine Veronica |
Te Awamutu New Zealand |
14 Feb 2007 - |
| Entity (NZ Limited Company) | Connect2 Trustees (2021) Limited Shareholder NZBN: 9429049246452 |
Tauranga 3110 New Zealand |
20 Dec 2021 - |
| Individual | Troubeck, John Ewan |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Dec 2021 - |
| Shares Allocation #10 Number of Shares: 65 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Feb 2007 - |
| Individual | Wall, Trevor Mathew |
R D 5 Otorohanga New Zealand |
14 Feb 2007 - |
| Individual | Wall, Marion |
R D 5 Otorohanga New Zealand |
14 Feb 2007 - |
| Shares Allocation #11 Number of Shares: 65 | |||
| Individual | Stephenson, Evelyn Constance |
Pyes Pa Tauranga 3112 New Zealand |
14 Feb 2007 - |
| Individual | Stephenson, James Walter |
Pyes Pa Tauranga 3112 New Zealand |
14 Feb 2007 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Feb 2007 - |
| Shares Allocation #12 Number of Shares: 33 | |||
| Individual | Davey, Steven James |
R D 2 Te Aroha New Zealand |
14 Feb 2007 - |
| Individual | Davey, Kim Gae |
R D 2 Te Aroha New Zealand |
14 Feb 2007 - |
| Shares Allocation #13 Number of Shares: 65 | |||
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Feb 2007 - |
| Individual | Thomas, Susan Maree |
Rd 2 Ohaupo 3882 New Zealand |
14 Feb 2007 - |
| Individual | Thomas, Campbell Malcolm |
Rd 2 Ohaupo 3882 New Zealand |
14 Feb 2007 - |
| Shares Allocation #14 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Feb 2007 - |
| Individual | Smart, Susan Helen |
Rd 3 Te Awamutu 3873 New Zealand |
24 May 2013 - |
| Individual | Smart, Keith Walter |
Rd 3 Te Awamutu 3873 New Zealand |
24 May 2013 - |
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 May 2013 - |
| Entity (NZ Limited Company) | Abc Services Trustees (2010) Limited Shareholder NZBN: 9429031306775 |
Tauranga 3110 New Zealand |
24 May 2013 - |
| Shares Allocation #15 Number of Shares: 33 | |||
| Individual | Duder, Elaine Margaret |
R D 2 Te Kuiti 3982 New Zealand |
14 Feb 2007 - |
| Individual | Duder, Robert Frederick |
Rd 2 Te Kuiti 3982 New Zealand |
14 Feb 2007 - |
| Shares Allocation #16 Number of Shares: 33 | |||
| Individual | Turner, Jack |
Rd 3 Hamilton 3283 New Zealand |
03 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coley, Glenys Helen |
Otorohanga Otorohanga 3900 New Zealand |
03 Nov 2017 - 05 May 2025 |
| Entity | P.r.a. Investments Limited Shareholder NZBN: 9429033812267 Company Number: 1875105 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Feb 2007 - 03 Nov 2017 |
| Individual | Coley, Carol Jane |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2021 - 16 Sep 2021 |
| Entity | Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 |
14 Feb 2007 - 24 May 2013 | |
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
93 Maniapoto Street Otorohanga 3940 New Zealand |
14 Feb 2007 - 22 Jun 2019 |
| Entity | Freestone Property Limited Shareholder NZBN: 9429033980669 Company Number: 1844025 |
18 Maniapoto Street Otorohanga |
14 Feb 2007 - 03 Nov 2017 |
| Entity | Cannonball Limited Shareholder NZBN: 9429035753049 Company Number: 1406056 |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
14 Feb 2007 - 03 Nov 2017 |
| Entity | Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 |
14 Feb 2007 - 24 May 2013 | |
| Individual | Gascoigne, Jocelyn Patricia |
Te Awamutu New Zealand |
14 Feb 2007 - 20 Dec 2021 |
| Individual | Coley, Bevin Robert |
Rd 3 Hamilton 3283 New Zealand |
03 Nov 2017 - 16 Sep 2021 |
| Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
93 Maniapoto Street Otorohanga 3940 New Zealand |
14 Feb 2007 - 22 Jun 2019 |
| Entity | P.r.a. Investments Limited Shareholder NZBN: 9429033812267 Company Number: 1875105 |
14 Feb 2007 - 03 Nov 2017 | |
| Individual | Coley, Trevor Henry |
Tahaia Rd 5, Otorohanga |
25 Oct 2006 - 27 Jun 2010 |
| Entity | Freestone Property Limited Shareholder NZBN: 9429033980669 Company Number: 1844025 |
14 Feb 2007 - 03 Nov 2017 | |
| Entity | Cannonball Limited Shareholder NZBN: 9429035753049 Company Number: 1406056 |
14 Feb 2007 - 03 Nov 2017 | |
| Individual | Neumegen, Peter Carl |
Manly Whangaparaoa New Zealand |
14 Feb 2007 - 21 Jun 2018 |
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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