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Southshire Holdings Limited

Type: NZ Limited Company (Ltd)
9429035883524
NZBN
1348310
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 06 Oct 2009

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).

Addresses

Previous address

Address: 80b Mill Road, New Plymouth

Physical & registered address used from 17 Jul 2003 to 06 Oct 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Pelham, Julia Anne Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carpenter, Robert Simon Lower Vogeltown
New Plymouth
4310
New Zealand
Directors

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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