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Southern Stags Limited

Type: NZ Limited Company (Ltd)
9429036127894
NZBN
1276190
Company Number
Registered
Company Status
Current address
16 Brisbane Street
Queenstown
Queenstown 9300
New Zealand
Registered & physical & service address used since 21 Nov 2022

Southern Stags Limited, a registered company, was incorporated on 20 Feb 2003. 9429036127894 is the NZ business number it was issued. The company has been supervised by 2 directors: Mike Hall - an active director whose contract began on 20 Feb 2003,
Colin Heffer - an active director whose contract began on 20 Feb 2003.
Updated on 14 May 2025, our database contains detailed information about 1 address: 16 Brisbane Street, Queenstown, Queenstown, 9300 (category: registered, physical).
Southern Stags Limited had been using 17 Brisbane Street, Queenstown, Queenstown as their physical address until 21 Nov 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 17 Brisbane Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 10 Nov 2014 to 21 Nov 2022

Address: 69 Mantell Street, Seatoun, Wellington New Zealand

Registered & physical address used from 23 Oct 2009 to 10 Nov 2014

Address: 111 Derwent Street, Island Bay, Wellington

Physical & registered address used from 20 Oct 2006 to 23 Oct 2009

Address: 460 College Street, Palmerston North

Physical & registered address used from 02 Nov 2005 to 20 Oct 2006

Address: 495 Featherston St, Palmerston North

Physical & registered address used from 10 Dec 2004 to 02 Nov 2005

Address: Pekanga Drive, Fox Glacier

Registered & physical address used from 20 Feb 2003 to 10 Dec 2004

Contact info
64 27 3318094
17 Nov 2018 Phone
mike@capitalgroupnz.co.nz
17 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Trustee Securities Limited
Shareholder NZBN: 9429037071998
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Heffer, Colin R D 5
Christchurch
Directors

Mike Hall - Director

Appointment date: 20 Feb 2003

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 10 Nov 2024

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Nov 2014


Colin Heffer - Director

Appointment date: 20 Feb 2003

Address: R D 5, Christchurch, 7674 New Zealand

Address used since 10 Nov 2015

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