Southern Steel Windows Limited was incorporated on 10 Nov 2004 and issued an NZ business number of 9429035094777. This registered LTD company has been supervised by 4 directors: David Keith Denholm - an active director whose contract began on 04 Nov 2017,
Christian Thomas Mcgregor - an active director whose contract began on 04 Nov 2017,
Howard Robert Phillips - an inactive director whose contract began on 10 Nov 2004 and was terminated on 04 Nov 2017,
Clete Gordon Alexander Elliott - an inactive director whose contract began on 10 Nov 2004 and was terminated on 28 May 2010.
According to our database (updated on 08 Jun 2025), the company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Until 02 Jul 2019, Southern Steel Windows Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 10000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 4999 shares are held by 2 entities, namely:
Denholm, David Keith (an individual) located at 36 Ariki Avenue, Rd 9, Invercargill postcode 9879,
Phillips, Dianne Margaret (an individual) located at 36 Ariki Avenue, Rd 9, Invercargill postcode 9879.
The 2nd group consists of 2 shareholders, holds 49.99% shares (exactly 4999 shares) and includes
Mcgregor, Storme Hope - located at Appleby, Invercargill,
Mcgregor, Christian Thomas - located at Colac Bay/Oraka, Riverton.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Denholm, David Keith, located at Rd 9, Invercargill (a director).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 20 Jun 2014 to 02 Jul 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 20 Jun 2014
Address: Whk, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 08 Jul 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand
Physical & registered address used from 26 Jul 2007 to 08 Jul 2010
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 10 Nov 2004 to 26 Jul 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | Denholm, David Keith |
36 Ariki Avenue, Rd 9 Invercargill 9879 New Zealand |
21 Apr 2015 - |
| Individual | Phillips, Dianne Margaret |
36 Ariki Avenue, Rd 9 Invercargill 9879 New Zealand |
26 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Mcgregor, Storme Hope |
Appleby Invercargill 9812 New Zealand |
04 Sep 2018 - |
| Individual | Mcgregor, Christian Thomas |
Colac Bay/oraka Riverton 9881 New Zealand |
12 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Denholm, David Keith |
Rd 9 Invercargill 9879 New Zealand |
04 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mcgregor, Christian Thomas |
Colac Bay/oraka Riverton 9881 New Zealand |
04 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooks, Hra Sofia |
Appleby Invercargill 9812 New Zealand |
12 May 2014 - 04 Sep 2018 |
| Individual | Elliott, Clete Gordon Alexander |
92chelmsford Street Invercargill New Zealand |
03 Apr 2006 - 29 Jun 2010 |
| Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
173 Spey Street Invercargill 9810 New Zealand |
20 Jun 2006 - 04 Sep 2018 |
| Individual | Phillips, Howard Robert |
36 Ariki Avenue, Rd 9 Invercargill 9879 New Zealand |
21 Apr 2015 - 26 Jun 2018 |
| Individual | Elliott, Clete Gordon Alexander |
Invercargill New Zealand |
10 Nov 2004 - 29 Jun 2010 |
| Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
173 Spey Street Invercargill 9810 New Zealand |
20 Jun 2006 - 04 Sep 2018 |
| Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
173 Spey Street Invercargill 9810 New Zealand |
20 Jun 2006 - 04 Sep 2018 |
| Individual | Phillips, Dianne Margaret |
36 Ariki Avenue, Otatara Rd 9, Invercargill 9879 New Zealand |
10 Jun 2010 - 04 Sep 2018 |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
03 Apr 2006 - 29 Jun 2010 | |
| Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
03 Apr 2006 - 29 Jun 2010 | |
| Individual | Phillips, Howard Robert |
36 Ariki Avenue Otatara, Rd 9, Invercargill 9879 New Zealand |
10 Nov 2004 - 17 Jan 2018 |
| Individual | Phillips, Howard Robert |
36 Ariki Avenue Otatara, Rd 9, Invercargill 9879 New Zealand |
10 Nov 2004 - 17 Jan 2018 |
| Individual | Phillips, Dianne Margaret |
36 Ariki Avenue, Otatara Rd 9, Invercargill 9879 New Zealand |
10 Jun 2010 - 04 Sep 2018 |
| Individual | Phillips, Katy Rose |
Rd 9 Invercargill 9879 New Zealand |
17 Jan 2018 - 04 Sep 2018 |
| Individual | Phillips, Howard Robert |
36 Ariki Avenue Otatara, Rd 9, Invercargill 9879 New Zealand |
10 Nov 2004 - 17 Jan 2018 |
| Individual | Phillips, Dianne Margaret |
36 Ariki Avenue, Otatara Rd 9, Invercargill 9879 New Zealand |
10 Jun 2010 - 04 Sep 2018 |
David Keith Denholm - Director
Appointment date: 04 Nov 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 04 Nov 2017
Christian Thomas Mcgregor - Director
Appointment date: 04 Nov 2017
Address: Colac Bay/oraka, Riverton, 9881 New Zealand
Address used since 05 Jun 2025
Address: Appleby, Invercargill, 9812 New Zealand
Address used since 04 Nov 2017
Howard Robert Phillips - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 04 Nov 2017
Address: Otatara, Rd 9, Invercargill, 9879 New Zealand
Address used since 30 Jun 2010
Clete Gordon Alexander Elliott - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 28 May 2010
Address: Invercargill, 9810 New Zealand
Address used since 20 Jun 2008
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