Southvine Holdings Limited

Southvine Holdings Limited was registered on 15 Jun 2004 and issued a number of 9429035328940. This registered LTD company has been managed by 6 directors: Mark Robert Fraundorfer - an active director whose contract began on 15 Jun 2004,
Michael Dennis Marren - an active director whose contract began on 15 Jul 2004,
Nell Dorothy Dawson - an active director whose contract began on 15 Jul 2004,
Brian Norman Wills - an active director whose contract began on 15 Jul 2004,
Allan Donald Dawson - an active director whose contract began on 15 Jul 2004.
According to BizDb's database (updated on 21 Mar 2024), the company uses 1 address: Level 6 Harrington House, 32 Harrington Street, Tauranga, 3110 (type: registered, physical).
Until 07 Sep 2016, Southvine Holdings Limited had been using Level 6 Harrington House, Harrington Street, Tauranga as their physical address.
A total of 1000 shares are allotted to 10 groups (19 shareholders in total). In the first group, 250 shares are held by 3 entities, namely:
R. Abernethy Trustee Co Limited (an entity) located at 257 Maunganui Road, Mount Maunganui,
Hare, Joan Anne Jennifer (an individual) located at Bethlehem, Tauranga postcode 3110,
Wills, Brian Norman (an individual) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Miller, Paul David - located at Cuckfield, West Sussex Rh 175 Jp, England.
The 3rd share allocation (75 shares, 7.5%) belongs to 2 entities, namely:
Marren, Michael Dennis, located at Stoke, Nelson (an individual),
Rae, Alexander Robert, located at Stoke, Nelson (an individual).

Previous address

Address: Level 6 Harrington House, Harrington Street, Tauranga New Zealand

Physical & registered address used from 15 Jun 2004 to 07 Sep 2016

Previous Shareholders

Mark Robert Fraundorfer - Director

Appointment date: 15 Jun 2004

Michael Dennis Marren - Director

Appointment date: 15 Jul 2004

Nell Dorothy Dawson - Director

Appointment date: 15 Jul 2004

Brian Norman Wills - Director

Appointment date: 15 Jul 2004

Allan Donald Dawson - Director

Appointment date: 15 Jul 2004

Richard Allan Cooper - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 30 Aug 2004