Southern Cross Partners Limited

Southern Cross Partners Limited, a registered company, was started on 08 Apr 2003. 9429036072903 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been supervised by 11 directors: Barry Kevan Milward - an active director whose contract began on 08 Apr 2003,
Stephen Charles Grey - an active director whose contract began on 09 Jul 2019,
Julia Rosemary Milward - an active director whose contract began on 24 Jan 2020,
Katharine Josephine Mayne - an active director whose contract began on 01 Jul 2023,
David Edward Charles Johnstone - an inactive director whose contract began on 09 Sep 2019 and was terminated on 05 Jun 2023.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (category: postal, office).
Southern Cross Partners Limited had been using Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland as their registered address until 23 Jun 2015.
Other names used by the company, as we identified at BizDb, included: from 17 Mar 2009 to 30 Nov 2016 they were named Scfl Management Limited, from 13 Mar 2009 to 17 Mar 2009 they were named Flagship Management Limited and from 08 Apr 2003 to 13 Mar 2009 they were named Northern Star Finance Limited.
A total of 1000100 shares are allotted to 2 shareholders (2 groups). The first group includes 300030 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 700070 shares (70%).

Principal place of activity

16 Selwyn Road, Cockle Bay, Auckland, 2014 New Zealand

Previous addresses

Address #1: Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 30 Sep 2010 to 23 Jun 2015

Address #2: C/-bdo Spicers, L8, 120 Albert Street, Auckland New Zealand

Registered address used from 18 Jun 2009 to 30 Sep 2010

Address #3: C/-bdo Spicers, L8, 120 Albert St. Auckland New Zealand

Physical address used from 18 Jun 2009 to 30 Sep 2010

Address #4: 2/65 Mellons Bay Road, Howick

Registered & physical address used from 13 Dec 2007 to 18 Jun 2009

Address #5: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Registered & physical address used from 07 Jun 2005 to 13 Dec 2007

Address #6: Chester Grey Chartered Accountants Ltd, 1st Floor, 1 Whitford Maraetai Road, Whitford

Physical & registered address used from 08 Apr 2003 to 07 Jun 2005

Previous Shareholders

Ultimate Holding Company

Barry Kevan Milward - Director

Appointment date: 08 Apr 2003

Stephen Charles Grey - Director

Appointment date: 09 Jul 2019

Julia Rosemary Milward - Director

Appointment date: 24 Jan 2020

Katharine Josephine Mayne - Director

Appointment date: 01 Jul 2023

David Edward Charles Johnstone - Director (Inactive)

Appointment date: 09 Sep 2019

Termination date: 05 Jun 2023

Terence John Butler - Director (Inactive)

Appointment date: 26 Sep 2008

Termination date: 15 Mar 2022

Luke Paul Jackson - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 11 Mar 2019

Struan Grant Mcomish - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 11 Mar 2019

Sharon Lee Hunter - Director (Inactive)

Appointment date: 06 Mar 2017

Termination date: 11 Mar 2019

Julia Rosemary Milward - Director (Inactive)

Appointment date: 08 Apr 2003

Termination date: 28 Jun 2016

Grant Mathew Clifton - Director (Inactive)

Appointment date: 26 Sep 2008

Termination date: 01 Nov 2012