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).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44900 | |||
| Individual | Tangri, Jaspreet |
Karaka Papakura 2113 New Zealand |
01 Mar 2023 - |
| Entity (NZ Limited Company) | V & J Trustees Limited Shareholder NZBN: 9429051097233 |
Karaka Papakura 2113 New Zealand |
01 Mar 2023 - |
| Individual | Tangri, Vanshdeep |
Karaka Papakura 2113 New Zealand |
01 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 44900 | |||
| Entity (NZ Limited Company) | Poppet Trustee Company Nz Limited Shareholder NZBN: 9429046361974 |
Epsom Auckland 1051 New Zealand |
21 Dec 2017 - |
| Individual | Airey, Julian Mark |
Epsom Auckland 1051 New Zealand |
13 Dec 2007 - |
| Individual | Airey, Donna Michelle |
Epsom Auckland 1051 New Zealand |
13 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 44000 | |||
| Entity (NZ Limited Company) | Broad Ft Trustees Limited Shareholder NZBN: 9429046462176 |
Papakura Auckland 2244 New Zealand |
21 Dec 2017 - |
| Individual | Lynch, Angela Mary |
Pukekohe Pukekohe 2120 New Zealand |
14 Dec 2004 - |
| Shares Allocation #4 Number of Shares: 45000 | |||
| Director | Rao, Rajiv |
Three Kings Auckland 1024 New Zealand |
25 Mar 2022 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Tangri, Vanshdeep |
Karaka Papakura 2113 New Zealand |
01 Mar 2023 - |
| Shares Allocation #6 Number of Shares: 1000 | |||
| Individual | Lynch, Angela Mary |
Pukekohe Pukekohe 2120 New Zealand |
14 Dec 2004 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Airey, Donna Michelle |
Epsom Auckland 1051 New Zealand |
13 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynch, Christopher Maurice |
4 Milano Boulevard, Karaka Papakura 2113 New Zealand |
14 Dec 2004 - 21 Dec 2017 |
| Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
14 Dec 2004 - 21 Dec 2017 |
| Individual | Inder, Craig Wyles |
Pahurehure Papakura 2113 New Zealand |
14 Dec 2004 - 21 Dec 2017 |
| Individual | Vujcich, Sarah Louise |
One Tree Hill Auckland 1061 New Zealand |
14 Dec 2004 - 26 Jun 2024 |
| Individual | Lynch, Christopher Maurice |
Pahurehure Papakura 2113 New Zealand |
14 Dec 2004 - 21 Dec 2017 |
| Individual | Lynch, Christopher Maurice |
4 Milano Boulevard, Karaka Papakura 2113 New Zealand |
14 Dec 2004 - 21 Dec 2017 |
| Individual | Vujcich, Sarah Louise |
One Tree Hill Auckland 1061 New Zealand |
14 Dec 2004 - 26 Jun 2024 |
| Individual | Lynch, Christopher Maurice |
Pukekohe Pukekohe 2120 New Zealand |
14 Dec 2004 - 21 Dec 2017 |
| Individual | Vujcich, Peter |
One Tree Hill Auckland 1061 New Zealand |
30 Nov 2006 - 26 Jun 2024 |
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
Papakura Auckland |
30 Nov 2006 - 26 Jun 2024 |
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
Papakura Auckland |
30 Nov 2006 - 26 Jun 2024 |
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
Papakura Auckland |
30 Nov 2006 - 26 Jun 2024 |
| Individual | Vujcich, Sarah Louise |
One Tree Hill Auckland 1061 New Zealand |
14 Dec 2004 - 26 Jun 2024 |
| Individual | Vujcich, Sarah Louise |
One Tree Hill Auckland 1061 New Zealand |
14 Dec 2004 - 26 Jun 2024 |
| Individual | Vujcich, Sarah Louise |
One Tree Hill Auckland 1061 New Zealand |
14 Dec 2004 - 26 Jun 2024 |
| Individual | Vujcich, Sarah Louise |
One Tree Hill Auckland 1061 New Zealand |
14 Dec 2004 - 26 Jun 2024 |
| Individual | Vujcich, Sarah Louise |
One Tree Hill Auckland 1061 New Zealand |
14 Dec 2004 - 26 Jun 2024 |
| Individual | Vujcich, Sarah Louise |
One Tree Hill Auckland 1061 New Zealand |
14 Dec 2004 - 26 Jun 2024 |
| Individual | Vujcich, Peter |
One Tree Hill Auckland 1061 New Zealand |
30 Nov 2006 - 26 Jun 2024 |
| Individual | Vujcich, Peter |
One Tree Hill Auckland 1061 New Zealand |
30 Nov 2006 - 26 Jun 2024 |
| Individual | Vujcich, Peter |
One Tree Hill Auckland 1061 New Zealand |
30 Nov 2006 - 26 Jun 2024 |
| Individual | Vujcich, Peter |
One Tree Hill Auckland 1061 New Zealand |
30 Nov 2006 - 26 Jun 2024 |
| Individual | Vujcich, Peter |
One Tree Hill Auckland 1061 New Zealand |
30 Nov 2006 - 26 Jun 2024 |
| Individual | Vujcich, Peter |
One Tree Hill Auckland 1061 New Zealand |
30 Nov 2006 - 26 Jun 2024 |
| Individual | Inder, Cheryl Dawn |
Karaka Papakura 2113 New Zealand |
14 Dec 2004 - 21 Dec 2017 |
| Individual | Saunders, Elizabeth Ann |
Northcote Auckland 0627 New Zealand |
14 Dec 2004 - 16 Dec 2014 |
| Entity | Kivaco (pmm) Limited Shareholder NZBN: 9429030896215 Company Number: 3635771 |
Mission Bay Auckland Null 1071 New Zealand |
08 Aug 2012 - 01 Mar 2024 |
| Individual | Matthews, Phillip Grant |
Karaka Papakura 2113 New Zealand |
14 Dec 2004 - 21 Dec 2017 |
| Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
30 Nov 2006 - 16 Dec 2014 |
| Individual | Maskell, Lilli-ann Denise Mavis |
Mission Bay Auckland 1071 New Zealand |
14 Dec 2004 - 01 Mar 2024 |
| Entity | Kivaco (pmm) Limited Shareholder NZBN: 9429030896215 Company Number: 3635771 |
Mission Bay Auckland Null 1071 New Zealand |
08 Aug 2012 - 01 Mar 2024 |
| Entity | Kivaco (pmm) Limited Shareholder NZBN: 9429030896215 Company Number: 3635771 |
Mission Bay Auckland Null 1071 New Zealand |
08 Aug 2012 - 01 Mar 2024 |
| Individual | Lynch, Christopher Maurice |
4 Milano Boulevard, Karaka Papakura 2113 New Zealand |
14 Dec 2004 - 21 Dec 2017 |
| Individual | Lynch, Christopher Maurice |
4 Milano Boulevard, Karaka Papakura 2113 New Zealand |
14 Dec 2004 - 21 Dec 2017 |
| Individual | Stringer, Gregory Dean |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2004 - 01 Nov 2022 |
| Individual | Stringer, Gregory Dean |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2004 - 01 Nov 2022 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
13 Dec 2007 - 28 Jan 2021 |
| Individual | Lynch, Christopher Maurice |
Pahurehure Papakura 2113 New Zealand |
30 Nov 2006 - 08 Aug 2012 |
| Individual | Maskell, Paul Martin |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2004 - 01 Nov 2022 |
| Individual | Maskell, Paul Martin |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2004 - 01 Nov 2022 |
| Individual | Maskell, Paul Martin |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2004 - 01 Nov 2022 |
| Individual | Stringer, Gregory Dean |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2004 - 01 Nov 2022 |
| Individual | Stringer, Gregory Dean |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2004 - 01 Nov 2022 |
| Entity | Psm Consulting Limited Shareholder NZBN: 9429035938095 Company Number: 1328504 |
One Tree Hill Auckland |
14 Dec 2004 - 25 Mar 2022 |
| Entity | C & B Trust Company Limited Shareholder NZBN: 9429046461858 Company Number: 6552613 |
21 Dec 2017 - 28 Jan 2021 | |
| Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
30 Nov 2006 - 21 Dec 2017 |
| Entity | Psm Consulting Limited Shareholder NZBN: 9429035938095 Company Number: 1328504 |
One Tree Hill Auckland |
14 Dec 2004 - 25 Mar 2022 |
| Entity | C & B Trust Company Limited Shareholder NZBN: 9429046461858 Company Number: 6552613 |
Papakura Auckland 2244 New Zealand |
21 Dec 2017 - 28 Jan 2021 |
| Individual | Cardow, Andrew Graeme |
Birkenhead Auckland 0626 New Zealand |
13 Dec 2007 - 28 Jan 2021 |
| Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
13 Dec 2007 - 21 Dec 2017 |
| Individual | Lynch, Christopher Maurice |
4 Milano Boulevard, Karaka Papakura 2113 New Zealand |
14 Dec 2004 - 21 Dec 2017 |
| Individual | Cardow, Andrew Graeme |
Birkenhead Auckland 0626 New Zealand |
13 Dec 2007 - 28 Jan 2021 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
13 Dec 2007 - 28 Jan 2021 |
| Individual | Cardow, Andrew Graeme |
Birkenhead Auckland 0626 New Zealand |
13 Dec 2007 - 28 Jan 2021 |
| Individual | Stringer, Andrea Louise |
Epsom Auckland 1023 New Zealand |
14 Dec 2004 - 16 Dec 2014 |
| Individual | Maskell, Paul Martin |
Mission Bay Auckland |
09 Jun 2003 - 14 Dec 2004 |
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
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