Southern Investors Limited was started on 16 Jan 2006 and issued an NZ business number of 9429034354476. The registered LTD company has been run by 8 directors: Martyn Gilbert Croy - an active director whose contract began on 16 Jan 2006,
Jacinta Mary Cooney - an active director whose contract began on 16 Jan 2006,
Brian Gilbert Croy - an active director whose contract began on 16 Jan 2006,
Brian Croy - an active director whose contract began on 16 Jan 2006,
Elsie Croy - an active director whose contract began on 16 Jan 2006.
As stated in our database (last updated on 19 Mar 2024), this company filed 1 address: 19 Stonebridge Estate Rd 9, Dinsdale, Hamilton, 3289 (type: office, physical).
Up until 22 Oct 2015, Southern Investors Limited had been using 93 Poaka Avenue, Dinsdale, Hamilton as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 19 shares are held by 1 entity, namely:
Croy, Martyn Gilbert (a director) located at Papanui, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 19% shares (exactly 19 shares) and includes
Cooney, Jacinta Mary - located at Papanui, Christchurch.
The third share allotment (31 shares, 31%) belongs to 1 entity, namely:
Brian Croy Trust, located at Rd 9, Hamilton (an other). Southern Investors Limited has been categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
93 Poaka Avenue, Dinsdale, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 93 Poaka Avenue, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Jun 2011 to 22 Oct 2015
Address #2: 40 Marion Street, Macandrew Bay, Dunedin New Zealand
Physical & registered address used from 16 Jan 2006 to 02 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Director | Croy, Martyn Gilbert |
Papanui Christchurch 8053 New Zealand |
18 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 19 | |||
| Director | Cooney, Jacinta Mary |
Papanui Christchurch 8053 New Zealand |
18 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 31 | |||
| Other (Other) | Brian Croy Trust |
Rd 9 Hamilton 3289 New Zealand |
06 Oct 2006 - |
| Shares Allocation #4 Number of Shares: 31 | |||
| Other (Other) | Elsie Croy Trust |
Rd 9 Hamilton 3289 New Zealand |
06 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Croy, Martyn |
Papanui Christchurch 8053 New Zealand |
16 Jan 2006 - 18 Aug 2021 |
| Individual | Cooney, Jacinta |
Papanui Christchurch 8053 New Zealand |
16 Jan 2006 - 18 Aug 2021 |
| Individual | Croy, Elsie |
Dinsdale Hamilton |
16 Jan 2006 - 27 Jun 2010 |
| Individual | Croy, Brian |
Dinsdale Hamilton |
16 Jan 2006 - 27 Jun 2010 |
| Individual | Croy, Martyn |
Papanui Christchurch 8053 New Zealand |
16 Jan 2006 - 18 Aug 2021 |
| Individual | Cooney, Jacinta |
Papanui Christchurch 8053 New Zealand |
16 Jan 2006 - 18 Aug 2021 |
Martyn Gilbert Croy - Director
Appointment date: 16 Jan 2006
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 May 2014
Jacinta Mary Cooney - Director
Appointment date: 16 Jan 2006
Address: Papanui, Christchurch, 8053 New Zealand
Brian Gilbert Croy - Director
Appointment date: 16 Jan 2006
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 15 Oct 2015
Brian Croy - Director
Appointment date: 16 Jan 2006
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 15 Oct 2015
Elsie Croy - Director
Appointment date: 16 Jan 2006
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 15 Oct 2015
Martyn Croy - Director
Appointment date: 16 Jan 2006
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 01 May 2014
Jacinta Cooney - Director
Appointment date: 16 Jan 2006
Address: Papanui, Christchurch, 8053 New Zealand
Marilyn Elsie Croy - Director
Appointment date: 16 Jan 2006
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 15 Oct 2015
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