Shortcuts

Southrim Limited

Type: NZ Limited Company (Ltd)
9429034590263
NZBN
1682246
Company Number
Registered
Company Status
Current address
66 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 05 Nov 2020

Southrim Limited was registered on 18 Aug 2005 and issued an NZ business number of 9429034590263. The registered LTD company has been managed by 2 directors: Wayne Colin Tobeck - an active director whose contract started on 18 Aug 2005,
Peter Willis Densem - an inactive director whose contract started on 20 Mar 2006 and was terminated on 22 Jan 2007.
According to BizDb's database (last updated on 30 Apr 2024), this company uses 1 address: 66 Hackthorne Road, Cashmere, Christchurch, 8022 (types include: registered, physical).
Up until 05 Nov 2020, Southrim Limited had been using 272 Parnell Road, Parnell, Auckland as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Ortego Holdings Limited (an entity) located at Cashmere, Christchurch postcode 8022.

Addresses

Previous addresses

Address: 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Oct 2018 to 05 Nov 2020

Address: 301b Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Registered address used from 23 Jul 2018 to 02 Oct 2018

Address: 140 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 05 Oct 2015 to 23 Jul 2018

Address: 140 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 05 Oct 2015 to 02 Oct 2018

Address: 34 Brisbane Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 06 Jan 2014 to 05 Oct 2015

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 05 May 2011 to 06 Jan 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 13 Jul 2009 to 05 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 12 Jun 2006 to 13 Jul 2009

Address: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered & physical address used from 18 Aug 2005 to 12 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 20 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Ortego Holdings Limited
Shareholder NZBN: 9429038277870
Cashmere
Christchurch
8022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ortego Holdings Limited
Name
Ltd
Type
817827
Ultimate Holding Company Number
NZ
Country of origin
272 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Wayne Colin Tobeck - Director

Appointment date: 18 Aug 2005

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 Oct 2015


Peter Willis Densem - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 22 Jan 2007

Address: Springston,

Address used since 20 Mar 2006

Nearby companies

North Shore Marathon Limited
140 Kohimarama Road

Construction Consulting Group Limited
138a Kohimarama Road

Kohi Tasman Limited
138a Kohimarama Road

White Cloud Consulting Services Limited
136 Kohimarama Road

Centre For Lacanian Analysis Incorporated
136 Kohimarama Road

Jerusalem Church
136 Kohimarama Road