Southern Department Stores Limited, a registered company, was registered on 16 Oct 2003. 9429035718390 is the business number it was issued. The company has been run by 11 directors: John William Acton Smith - an active director whose contract began on 16 Oct 2003,
Jason Charles Acton Smith - an active director whose contract began on 17 Feb 2004,
Belinda Elizabeth Jane Thomas - an active director whose contract began on 09 Apr 2015,
Kenneth Paul Campbell - an active director whose contract began on 08 Nov 2018,
Timothy David Raymond Loan - an active director whose contract began on 01 Nov 2022.
Previous names for the company, as we found at BizDb, included: from 16 Oct 2003 to 07 May 2015 they were named South Island Department Stores Limited.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 |
Invercargill Invercargill 9810 New Zealand |
16 Oct 2003 - |
Ultimate Holding Company
John William Acton Smith - Director
Appointment date: 16 Oct 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Jun 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 10 Dec 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Aug 2014
Jason Charles Acton Smith - Director
Appointment date: 17 Feb 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 Jun 2016
Belinda Elizabeth Jane Thomas - Director
Appointment date: 09 Apr 2015
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 09 Apr 2015
Kenneth Paul Campbell - Director
Appointment date: 08 Nov 2018
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Nov 2018
Timothy David Raymond Loan - Director
Appointment date: 01 Nov 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 01 Nov 2022
Alan Joseph O'connell - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 14 Oct 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 04 May 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 15 Jan 2019
John Francis Ward - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 27 Sep 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 02 Jun 2010
Noeline Mary Gillies - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 15 Jan 2019
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 02 Jun 2010
Giselle Anne Mclachlan - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 05 Dec 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 09 Apr 2015
Michael John Saunders - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 19 Jul 2007
Address: Wanaka,
Address used since 16 May 2006
John Douglas Green - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 19 Jul 2007
Address: Otatara, Rd 9, Invercargill,
Address used since 16 May 2006
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