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Southern Lady Investments Limited

Type: NZ Limited Company (Ltd)
9429034526750
NZBN
1699446
Company Number
Registered
Company Status
Current address
331b Waipapa Road
Waipapa 0230
New Zealand
Physical & registered & service address used since 30 Mar 2020

Southern Lady Investments Limited, a registered company, was launched on 23 Sep 2005. 9429034526750 is the NZBN it was issued. This company has been run by 3 directors: Rachel Ann Byfield - an active director whose contract began on 23 Sep 2005,
Rachelle Ann Byfield - an active director whose contract began on 23 Sep 2005,
Michael Albert John Clapshaw - an inactive director whose contract began on 23 Sep 2005 and was terminated on 20 Dec 2016.
Last updated on 04 Jun 2025, our data contains detailed information about 1 address: 331B Waipapa Road, Waipapa, 0230 (category: physical, registered).
Southern Lady Investments Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their physical address up to 30 Mar 2020.
A single entity owns all company shares (exactly 1000 shares) - Byfield, Rachel Ann - located at 0230, Waipapa, Waipapa.

Addresses

Previous addresses

Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand

Physical & registered address used from 20 Feb 2017 to 30 Mar 2020

Address: 93 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 15 Feb 2017 to 20 Feb 2017

Address: 134 Bank Street, Whangarei, 0110 New Zealand

Physical & registered address used from 08 May 2013 to 15 Feb 2017

Address: 1st Floor Dairy House, Porowini Ave, Whangarei, 0110 New Zealand

Physical & registered address used from 10 May 2012 to 08 May 2013

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 30 Jun 2011 to 10 May 2012

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 23 Sep 2005 to 30 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Byfield, Rachel Ann Waipapa
Waipapa
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byfield, Rachelle Ann Waipapa
Waipapa
0230
New Zealand
Individual Clapshaw, Michael Albert John Rd 3
Kerikeri
0293
New Zealand
Directors

Rachel Ann Byfield - Director

Appointment date: 23 Sep 2005

Address: Waipapa, Waipapa, 0230 New Zealand

Address used since 07 Oct 2022


Rachelle Ann Byfield - Director

Appointment date: 23 Sep 2005

Address: Waipapa, Waipapa, 0230 New Zealand

Address used since 07 Oct 2022

Address: Waipapa, Kerikeri, 0295 New Zealand

Address used since 01 Apr 2015


Michael Albert John Clapshaw - Director (Inactive)

Appointment date: 23 Sep 2005

Termination date: 20 Dec 2016

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 01 Feb 2016

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