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Southern Steel Windows Limited

Type: NZ Limited Company (Ltd)
9429035094777
NZBN
1573571
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Denholm, David Keith 36 Ariki Avenue, Rd 9
Invercargill
9879
New Zealand
Individual Phillips, Dianne Margaret 36 Ariki Avenue, Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Mcgregor, Storme Hope Appleby
Invercargill
9812
New Zealand
Individual Mcgregor, Christian Thomas Colac Bay/oraka
Riverton
9881
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Denholm, David Keith Rd 9
Invercargill
9879
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mcgregor, Christian Thomas Colac Bay/oraka
Riverton
9881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooks, Hra Sofia Appleby
Invercargill
9812
New Zealand
Individual Elliott, Clete Gordon Alexander 92chelmsford Street
Invercargill

New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Individual Phillips, Howard Robert 36 Ariki Avenue, Rd 9
Invercargill
9879
New Zealand
Individual Elliott, Clete Gordon Alexander Invercargill

New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Entity Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Company Number: 905256
173 Spey Street
Invercargill
9810
New Zealand
Individual Phillips, Dianne Margaret 36 Ariki Avenue, Otatara
Rd 9, Invercargill
9879
New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Individual Phillips, Howard Robert 36 Ariki Avenue
Otatara, Rd 9, Invercargill
9879
New Zealand
Individual Phillips, Howard Robert 36 Ariki Avenue
Otatara, Rd 9, Invercargill
9879
New Zealand
Individual Phillips, Dianne Margaret 36 Ariki Avenue, Otatara
Rd 9, Invercargill
9879
New Zealand
Individual Phillips, Katy Rose Rd 9
Invercargill
9879
New Zealand
Individual Phillips, Howard Robert 36 Ariki Avenue
Otatara, Rd 9, Invercargill
9879
New Zealand
Individual Phillips, Dianne Margaret 36 Ariki Avenue, Otatara
Rd 9, Invercargill
9879
New Zealand
Directors

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