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Southern Skies Environmental Limited

Type: NZ Limited Company (Ltd)
9429036231201
NZBN
1258477
Company Number
Registered
Company Status
083877162
GST Number
Current address
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Feb 2006

Southern Skies Environmental Limited was registered on 26 Nov 2002 and issued an NZ business number of 9429036231201. The registered LTD company has been supervised by 3 directors: Campbell Ross Stewart - an active director whose contract began on 26 Nov 2002,
Gregor John Mclean - an active director whose contract began on 16 Apr 2003,
Michael John Parsonson - an active director whose contract began on 01 Nov 2005.
According to BizDb's database (last updated on 03 May 2025), this company filed 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (types include: physical, registered).
Up to 01 Feb 2006, Southern Skies Environmental Limited had been using Level 1, 8 Roxburgh Street, Newmarket, Auckland as their registered address.
A total of 1340 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 140 shares are held by 1 entity, namely:
Woods, Zachery Robert (an individual) located at Te Atatu South, Auckland postcode 0610.
Another group consists of 2 shareholders, holds 29.85% shares (exactly 400 shares) and includes
Lucas, Lee-Ann Mary - located at Greenlane, Auckland,
Parsonson, Michael John - located at Greenlane, Auckland.
The 3rd share allocation (400 shares, 29.85%) belongs to 2 entities, namely:
Stewart, Elizabeth Anne Therese, located at Herne Bay, Auckland (an individual),
Stewart, Campbell Ross, located at Herne Bay, Auckland (an individual).

Addresses

Previous addresses

Address: Level 1, 8 Roxburgh Street, Newmarket, Auckland

Registered & physical address used from 15 Nov 2005 to 01 Feb 2006

Address: 277 Meola Road, Pt Chevalier, Auckland

Registered & physical address used from 26 Nov 2002 to 15 Nov 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1340

Annual return filing month: July

Annual return last filed: 15 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140
Individual Woods, Zachery Robert Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Lucas, Lee-ann Mary Greenlane
Auckland
1051
New Zealand
Individual Parsonson, Michael John Greenlane
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Stewart, Elizabeth Anne Therese Herne Bay
Auckland
1022
New Zealand
Individual Stewart, Campbell Ross Herne Bay
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 400
Entity (NZ Limited Company) Biz Corporate Trustee Six Limited
Shareholder NZBN: 9429041799017
Parnell
Auckland
1010
New Zealand
Individual Mclean, Gregor John Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Biz Corporate Trustee Six Limited
Shareholder NZBN: 9429041799017
Company Number: 5725027
46 Stanley Street
Parnell, Auckland
0000
New Zealand
Entity Crs Environmental Management Limited
Shareholder NZBN: 9429035839217
Company Number: 1369034
Other Campbell Stewart Family Trust
Entity Akl Trustee Limited
Shareholder NZBN: 9429034738986
Company Number: 1640009
Ellerslie, Auckland
Entity Biz Corporate Trustee Six Limited
Shareholder NZBN: 9429041799017
Company Number: 5725027
46 Stanley Street
Parnell, Auckland
0000
New Zealand
Individual Mclean, Lisa Maree Greenbay
Auckland

New Zealand
Entity Akl Trustee Limited
Shareholder NZBN: 9429034738986
Company Number: 1640009
Ellerslie, Auckland
Other Mclean Family Trust
Entity Crs Environmental Management Limited
Shareholder NZBN: 9429035839217
Company Number: 1369034
Individual Mclean, Lisa Maree Greenbay
Auckland
0600
New Zealand
Entity Gjm Environmental Management Limited
Shareholder NZBN: 9429035839279
Company Number: 1369041
Individual Stewart, Campbell Ross Pt Chevalier
Auckland
Other Null - Mclean Family Trust
Other Null - Campbell Stewart Family Trust
Individual Mclean, Gregor John Blockhouse Bay
Auckland
Entity Gjm Environmental Management Limited
Shareholder NZBN: 9429035839279
Company Number: 1369041
Directors

Campbell Ross Stewart - Director

Appointment date: 26 Nov 2002

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 30 Jul 2012


Gregor John Mclean - Director

Appointment date: 16 Apr 2003

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 30 Jul 2020

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 29 Jul 2015


Michael John Parsonson - Director

Appointment date: 01 Nov 2005

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Nov 2005

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