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Southern Management Services Limited

Type: NZ Limited Company (Ltd)
9429035949084
NZBN
1320761
Company Number
Registered
Company Status
Current address
52 Wood Street
Papakura
Auckland New Zealand
Registered & physical & service address used since 09 Jun 2003
1 Hall Street
Pukekohe
Auckland 2340
New Zealand
Registered & service address used since 02 Jul 2024

Southern Management Services Limited was started on 09 Jun 2003 and issued an NZ business identifier of 9429035949084. The registered LTD company has been managed by 10 directors: Christopher Maurice Lynch - an active director whose contract began on 12 Jun 2003,
Julian Mark Airey - an active director whose contract began on 01 Mar 2007,
Rajiv Rao - an active director whose contract began on 01 Mar 2022,
Jaspreet Tangri - an active director whose contract began on 01 Mar 2023,
Peter Vujcich - an inactive director whose contract began on 09 Jun 2003 and was terminated on 26 Jun 2024.
According to our data (last updated on 29 May 2025), this company uses 1 address: 1 Hall Street, Pukekohe, Auckland, 2340 (types include: registered, service).
A total of 180000 shares are allotted to 7 groups (12 shareholders in total). When considering the first group, 44900 shares are held by 3 entities, namely:
Tangri, Jaspreet (an individual) located at Karaka, Papakura postcode 2113,
V & J Trustees Limited (an entity) located at Karaka, Papakura postcode 2113,
Tangri, Vanshdeep (an individual) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 3 shareholders, holds 24.94% shares (exactly 44900 shares) and includes
Poppet Trustee Company Nz Limited - located at Epsom, Auckland,
Airey, Julian Mark - located at Epsom, Auckland,
Airey, Donna Michelle - located at Epsom, Auckland.
The third share allocation (44000 shares, 24.44%) belongs to 2 entities, namely:
Broad Ft Trustees Limited, located at Papakura, Auckland (an entity),
Lynch, Angela Mary, located at Pukekohe, Pukekohe (an individual).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44900
Individual Tangri, Jaspreet Karaka
Papakura
2113
New Zealand
Entity (NZ Limited Company) V & J Trustees Limited
Shareholder NZBN: 9429051097233
Karaka
Papakura
2113
New Zealand
Individual Tangri, Vanshdeep Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 44900
Entity (NZ Limited Company) Poppet Trustee Company Nz Limited
Shareholder NZBN: 9429046361974
Epsom
Auckland
1051
New Zealand
Individual Airey, Julian Mark Epsom
Auckland
1051
New Zealand
Individual Airey, Donna Michelle Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 44000
Entity (NZ Limited Company) Broad Ft Trustees Limited
Shareholder NZBN: 9429046462176
Papakura
Auckland
2244
New Zealand
Individual Lynch, Angela Mary Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 45000
Director Rao, Rajiv Three Kings
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Tangri, Vanshdeep Karaka
Papakura
2113
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Lynch, Angela Mary Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Airey, Donna Michelle Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynch, Christopher Maurice 4 Milano Boulevard, Karaka
Papakura
2113
New Zealand
Individual Inder, Craig Wyles Karaka
Papakura
2113
New Zealand
Individual Inder, Craig Wyles Pahurehure
Papakura
2113
New Zealand
Individual Vujcich, Sarah Louise One Tree Hill
Auckland
1061
New Zealand
Individual Lynch, Christopher Maurice Pahurehure
Papakura
2113
New Zealand
Individual Lynch, Christopher Maurice 4 Milano Boulevard, Karaka
Papakura
2113
New Zealand
Individual Vujcich, Sarah Louise One Tree Hill
Auckland
1061
New Zealand
Individual Lynch, Christopher Maurice Pukekohe
Pukekohe
2120
New Zealand
Individual Vujcich, Peter One Tree Hill
Auckland
1061
New Zealand
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Papakura
Auckland
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Papakura
Auckland
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Papakura
Auckland
Individual Vujcich, Sarah Louise One Tree Hill
Auckland
1061
New Zealand
Individual Vujcich, Sarah Louise One Tree Hill
Auckland
1061
New Zealand
Individual Vujcich, Sarah Louise One Tree Hill
Auckland
1061
New Zealand
Individual Vujcich, Sarah Louise One Tree Hill
Auckland
1061
New Zealand
Individual Vujcich, Sarah Louise One Tree Hill
Auckland
1061
New Zealand
Individual Vujcich, Sarah Louise One Tree Hill
Auckland
1061
New Zealand
Individual Vujcich, Peter One Tree Hill
Auckland
1061
New Zealand
Individual Vujcich, Peter One Tree Hill
Auckland
1061
New Zealand
Individual Vujcich, Peter One Tree Hill
Auckland
1061
New Zealand
Individual Vujcich, Peter One Tree Hill
Auckland
1061
New Zealand
Individual Vujcich, Peter One Tree Hill
Auckland
1061
New Zealand
Individual Vujcich, Peter One Tree Hill
Auckland
1061
New Zealand
Individual Inder, Cheryl Dawn Karaka
Papakura
2113
New Zealand
Individual Saunders, Elizabeth Ann Northcote
Auckland
0627
New Zealand
Entity Kivaco (pmm) Limited
Shareholder NZBN: 9429030896215
Company Number: 3635771
Mission Bay
Auckland
Null 1071
New Zealand
Individual Matthews, Phillip Grant Karaka
Papakura
2113
New Zealand
Individual Saunders, Philip Russell Northcote
Auckland
0627
New Zealand
Individual Maskell, Lilli-ann Denise Mavis Mission Bay
Auckland
1071
New Zealand
Entity Kivaco (pmm) Limited
Shareholder NZBN: 9429030896215
Company Number: 3635771
Mission Bay
Auckland
Null 1071
New Zealand
Entity Kivaco (pmm) Limited
Shareholder NZBN: 9429030896215
Company Number: 3635771
Mission Bay
Auckland
Null 1071
New Zealand
Individual Lynch, Christopher Maurice 4 Milano Boulevard, Karaka
Papakura
2113
New Zealand
Individual Lynch, Christopher Maurice 4 Milano Boulevard, Karaka
Papakura
2113
New Zealand
Individual Stringer, Gregory Dean Mount Eden
Auckland
1024
New Zealand
Individual Stringer, Gregory Dean Mount Eden
Auckland
1024
New Zealand
Individual Bush, Sarah Elaine Birkenhead
Auckland
0626
New Zealand
Individual Lynch, Christopher Maurice Pahurehure
Papakura
2113
New Zealand
Individual Maskell, Paul Martin Mount Eden
Auckland
1024
New Zealand
Individual Maskell, Paul Martin Mount Eden
Auckland
1024
New Zealand
Individual Maskell, Paul Martin Mount Eden
Auckland
1024
New Zealand
Individual Stringer, Gregory Dean Mount Eden
Auckland
1024
New Zealand
Individual Stringer, Gregory Dean Mount Eden
Auckland
1024
New Zealand
Entity Psm Consulting Limited
Shareholder NZBN: 9429035938095
Company Number: 1328504
One Tree Hill
Auckland
Entity C & B Trust Company Limited
Shareholder NZBN: 9429046461858
Company Number: 6552613
Individual Maskell, Paul Martin Mission Bay
Auckland
1071
New Zealand
Entity Psm Consulting Limited
Shareholder NZBN: 9429035938095
Company Number: 1328504
One Tree Hill
Auckland
Entity C & B Trust Company Limited
Shareholder NZBN: 9429046461858
Company Number: 6552613
Papakura
Auckland
2244
New Zealand
Individual Cardow, Andrew Graeme Birkenhead
Auckland
0626
New Zealand
Individual Inder, Craig Wyles Karaka
Papakura
2113
New Zealand
Individual Lynch, Christopher Maurice 4 Milano Boulevard, Karaka
Papakura
2113
New Zealand
Individual Cardow, Andrew Graeme Birkenhead
Auckland
0626
New Zealand
Individual Bush, Sarah Elaine Birkenhead
Auckland
0626
New Zealand
Individual Cardow, Andrew Graeme Birkenhead
Auckland
0626
New Zealand
Individual Stringer, Andrea Louise Epsom
Auckland
1023
New Zealand
Individual Maskell, Paul Martin Mission Bay
Auckland
Directors

Christopher Maurice Lynch - Director

Appointment date: 12 Jun 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Jan 2020

Address: Papakura, Auckland, 2113 New Zealand

Address used since 12 Jun 2003


Julian Mark Airey - Director

Appointment date: 01 Mar 2007

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Feb 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Dec 2009


Rajiv Rao - Director

Appointment date: 01 Mar 2022

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 01 Mar 2022


Jaspreet Tangri - Director

Appointment date: 01 Mar 2023

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Mar 2023


Peter Vujcich - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 26 Jun 2024

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 09 Jun 2003


Paul Martin Maskell - Director (Inactive)

Appointment date: 09 Jun 2003

Termination date: 29 Feb 2024

Address: 100 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Dec 2009


Greg Dean Stringer - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 31 Oct 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Nov 2021

Address: 433 Dominion Road Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Oct 2015

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 26 Nov 2018


Sarah Elaine Bush - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 27 Nov 2020

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 03 Dec 2009


Craig Wyles Inder - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 22 Nov 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Sep 2014


Philip Russell Saunders - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 28 Feb 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 12 Jun 2003