Southhort Services Limited, a registered company, was registered on 05 Sep 2003. 9429035794851 is the business number it was issued. This company has been supervised by 4 directors: Nigel Warnes - an active director whose contract began on 05 Sep 2003,
Alexandra Shirley Warnes - an active director whose contract began on 09 Dec 2020,
Rebecca Ruth Warnes - an active director whose contract began on 09 Dec 2020,
Hayden Charles Warnes - an active director whose contract began on 09 Dec 2020.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (type: registered, physical).
Southhort Services Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their registered address until 05 Jul 2012.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 21 Jun 2007 to 05 Jul 2012
Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka
Registered & physical address used from 05 Sep 2003 to 21 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Warnes, Alexandra Shirley |
Rd 2 Wakefield 7096 New Zealand |
13 May 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Warnes, Rebecca Ruth |
Wakefield 7096 New Zealand |
13 May 2019 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Warnes, Hayden Charles |
Wakefield 7096 New Zealand |
13 May 2019 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Warnes, Nigel |
Rd 2 Wakefield 7096 New Zealand |
05 Sep 2003 - |
Nigel Warnes - Director
Appointment date: 05 Sep 2003
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 19 May 2020
Address: Tapawera, R D 2 Wakefield, 7096 New Zealand
Address used since 15 Jun 2016
Alexandra Shirley Warnes - Director
Appointment date: 09 Dec 2020
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 09 Dec 2020
Rebecca Ruth Warnes - Director
Appointment date: 09 Dec 2020
Address: Wakefield, 7096 New Zealand
Address used since 09 Dec 2020
Hayden Charles Warnes - Director
Appointment date: 09 Dec 2020
Address: Wakefield, 7096 New Zealand
Address used since 09 Dec 2020
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