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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Byfield, Rachel Ann |
Waipapa Waipapa 0230 New Zealand |
23 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Byfield, Rachelle Ann |
Waipapa Waipapa 0230 New Zealand |
23 Sep 2005 - 23 Jun 2023 |
| Individual | Clapshaw, Michael Albert John |
Rd 3 Kerikeri 0293 New Zealand |
23 Sep 2005 - 20 Dec 2016 |
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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