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Southern Concrete Cutting Limited

Type: NZ Limited Company (Ltd)
9429033888958
NZBN
1862443
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Records & other (Address for Records) address used since 21 Mar 2011
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Mar 2014
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 27 Mar 2014

Southern Concrete Cutting Limited was registered on 11 Sep 2006 and issued a number of 9429033888958. The registered LTD company has been supervised by 3 directors: Douglas James North - an active director whose contract began on 11 Sep 2006,
Brennan James Varcoe - an inactive director whose contract began on 14 May 2008 and was terminated on 31 Mar 2025,
Robert Bruce Stoddart - an inactive director whose contract began on 11 Sep 2006 and was terminated on 14 May 2008.
According to BizDb's database (last updated on 16 May 2025), the company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Up to 27 Mar 2014, Southern Concrete Cutting Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 23 shares are held by 1 entity, namely:
North, Douglas James (an individual) located at Grasmere, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 55 per cent shares (exactly 66 shares) and includes
North, Douglas James - located at Grasmere, Invercargill.
The third share allocation (31 shares, 25.83%) belongs to 1 entity, namely:
North, Douglas James, located at Grasmere, Invercargill (an individual).

Addresses

Previous addresses

Address #1: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Mar 2011 to 27 Mar 2014

Address #2: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 22 Mar 2010 to 29 Mar 2011

Address #3: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 19 Sep 2008 to 22 Mar 2010

Address #4: 62 Deveron Street, Invercargill

Physical address used from 19 Sep 2008 to 22 Mar 2010

Address #5: 74 Jed Street, Invercargill

Physical & registered address used from 11 Sep 2006 to 19 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Individual North, Douglas James Grasmere
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual North, Douglas James Grasmere
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 31
Individual North, Douglas James Grasmere
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Varcoe, Brennan James No 2 Rd
Invercargill
9872
New Zealand
Individual Varcoe, Brennan James No 2 Rd
Invercargill
9872
New Zealand
Individual Varcoe, Bonita Maree No 2 Rd
Invercargill
9872
New Zealand
Individual Varcoe, Bonita Maree No 2 Rd
Invercargill
9872
New Zealand
Other Null - B J & B M Varcoe Family Trust
Individual Varcoe, Brennan James Invercargill
Individual Stoddart, Robert Bruce Invercargill
Other B J & B M Varcoe Family Trust
Directors

Douglas James North - Director

Appointment date: 11 Sep 2006

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 04 Jul 2024

Address: Grasmere, Invercargill, 9810 New Zealand

Address used since 20 Jul 2015


Brennan James Varcoe - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 31 Mar 2025

Address: No 2 Rd, Invercargill, 9872 New Zealand

Address used since 16 Mar 2018

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 17 Apr 2009


Robert Bruce Stoddart - Director (Inactive)

Appointment date: 11 Sep 2006

Termination date: 14 May 2008

Address: Invercargill,

Address used since 11 Sep 2006