Southland Serpentine Limited

Southland Serpentine Limited, a registered company, was incorporated on 04 Sep 2006. 9429033895680 is the NZBN it was issued. This company has been managed by 10 directors: Lyn Pearson - an active director whose contract started on 29 Jan 2008,
Lachlan Angus Aaron Mcgregor - an active director whose contract started on 19 Oct 2012,
Duncan Francis Thomson Mcgregor - an active director whose contract started on 19 Oct 2012,
Robert Logan Pearson - an active director whose contract started on 19 Oct 2012,
Gajendra Kumar Gupta - an active director whose contract started on 14 Oct 2014.
Last updated on 08 May 2025, our data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: registered, physical).
Southland Serpentine Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address up until 02 Oct 2017.
Previous names used by the company, as we managed to find at BizDb, included: from 04 Sep 2006 to 21 Sep 2006 they were called Southland Serpentine (2006) Limited.
A total of 240 shares are allotted to 7 shareholders (4 groups). The first group includes 45 shares (18.75%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 90 shares (37.5%). Finally there is the next share allocation (45 shares 18.75%) made up of 2 entities.

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 05 Jan 2010 to 02 Oct 2017

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Physical & registered address used from 05 Mar 2009 to 05 Jan 2010

Address: 35 Inglewood Road, Invercargill

Physical & registered address used from 04 Sep 2006 to 05 Mar 2009

Previous Shareholders

Lyn Pearson - Director

Appointment date: 29 Jan 2008

Lachlan Angus Aaron Mcgregor - Director

Appointment date: 19 Oct 2012

Duncan Francis Thomson Mcgregor - Director

Appointment date: 19 Oct 2012

Robert Logan Pearson - Director

Appointment date: 19 Oct 2012

Gajendra Kumar Gupta - Director

Appointment date: 14 Oct 2014

Douglas Chalmers Burgess - Director (Inactive)

Appointment date: 08 May 2015

Termination date: 23 Oct 2018

John Francis Ingram - Director (Inactive)

Appointment date: 04 Sep 2006

Termination date: 17 Sep 2012

Robert Logan Pearson - Director (Inactive)

Appointment date: 04 Sep 2006

Termination date: 29 Jan 2008

Scott O'donnell - Director (Inactive)

Appointment date: 04 Sep 2006

Termination date: 23 Aug 2007

Jocelyn Jane O'donnell - Director (Inactive)

Appointment date: 04 Sep 2006

Termination date: 23 Aug 2007