Southshire Holdings Limited, a registered company, was registered on 17 Jul 2003. 9429035883524 is the NZ business identifier it was issued. This company has been run by 3 directors: Robert Simon Carpenter - an active director whose contract began on 17 Jul 2003,
Julia Anne Pelham - an active director whose contract began on 17 Jul 2003,
Jill Maxine Pelham - an active director whose contract began on 05 Oct 2015.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: physical, registered).
Southshire Holdings Limited had been using 80B Mill Road, New Plymouth as their physical address up to 06 Oct 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 80b Mill Road, New Plymouth
Physical & registered address used from 17 Jul 2003 to 06 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Pelham, Julia Anne |
Lower Vogeltown New Plymouth 4310 New Zealand |
17 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carpenter, Robert Simon |
Lower Vogeltown New Plymouth 4310 New Zealand |
17 Jul 2003 - |
Robert Simon Carpenter - Director
Appointment date: 17 Jul 2003
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 28 Aug 2020
Address: Waitara, 4320 New Zealand
Address used since 31 Jan 2018
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 05 Nov 2015
Julia Anne Pelham - Director
Appointment date: 17 Jul 2003
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 28 Aug 2020
Address: Waitara, 4320 New Zealand
Address used since 31 Jan 2018
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 05 Nov 2015
Jill Maxine Pelham - Director
Appointment date: 05 Oct 2015
Address: Waitara, Waitara, 4320 New Zealand
Address used since 31 Jan 2018
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 05 Nov 2015
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