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Southhort Services Limited

Type: NZ Limited Company (Ltd)
9429035794851
NZBN
1387226
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 05 Jul 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Warnes, Alexandra Shirley Rd 2
Wakefield
7096
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Warnes, Rebecca Ruth Wakefield
7096
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Warnes, Hayden Charles Wakefield
7096
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Warnes, Nigel Rd 2
Wakefield
7096
New Zealand
Directors

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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