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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140 | |||
| Individual | Woods, Zachery Robert |
Te Atatu South Auckland 0610 New Zealand |
28 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Lucas, Lee-ann Mary |
Greenlane Auckland 1051 New Zealand |
13 Apr 2022 - |
| Individual | Parsonson, Michael John |
Greenlane Auckland New Zealand |
04 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Stewart, Elizabeth Anne Therese |
Herne Bay Auckland 1022 New Zealand |
25 Aug 2004 - |
| Individual | Stewart, Campbell Ross |
Herne Bay Auckland 1022 New Zealand |
25 Aug 2004 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Biz Corporate Trustee Six Limited Shareholder NZBN: 9429041799017 |
Parnell Auckland 1010 New Zealand |
31 Jan 2019 - |
| Individual | Mclean, Gregor John |
Waikanae Waikanae 5036 New Zealand |
25 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Biz Corporate Trustee Six Limited Shareholder NZBN: 9429041799017 Company Number: 5725027 |
46 Stanley Street Parnell, Auckland 0000 New Zealand |
29 Sep 2017 - 19 Mar 2018 |
| Entity | Crs Environmental Management Limited Shareholder NZBN: 9429035839217 Company Number: 1369034 |
25 Aug 2004 - 25 Aug 2004 | |
| Other | Campbell Stewart Family Trust | 25 Aug 2004 - 25 Aug 2004 | |
| Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
Ellerslie, Auckland |
04 Nov 2005 - 13 Apr 2022 |
| Entity | Biz Corporate Trustee Six Limited Shareholder NZBN: 9429041799017 Company Number: 5725027 |
46 Stanley Street Parnell, Auckland 0000 New Zealand |
29 Sep 2017 - 19 Mar 2018 |
| Individual | Mclean, Lisa Maree |
Greenbay Auckland New Zealand |
25 Aug 2004 - 14 Jun 2017 |
| Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
Ellerslie, Auckland |
04 Nov 2005 - 13 Apr 2022 |
| Other | Mclean Family Trust | 25 Aug 2004 - 25 Aug 2004 | |
| Entity | Crs Environmental Management Limited Shareholder NZBN: 9429035839217 Company Number: 1369034 |
25 Aug 2004 - 25 Aug 2004 | |
| Individual | Mclean, Lisa Maree |
Greenbay Auckland 0600 New Zealand |
19 Mar 2018 - 31 Jan 2019 |
| Entity | Gjm Environmental Management Limited Shareholder NZBN: 9429035839279 Company Number: 1369041 |
25 Aug 2004 - 25 Aug 2004 | |
| Individual | Stewart, Campbell Ross |
Pt Chevalier Auckland |
26 Nov 2002 - 25 Aug 2004 |
| Other | Null - Mclean Family Trust | 25 Aug 2004 - 25 Aug 2004 | |
| Other | Null - Campbell Stewart Family Trust | 25 Aug 2004 - 25 Aug 2004 | |
| Individual | Mclean, Gregor John |
Blockhouse Bay Auckland |
26 Nov 2002 - 25 Aug 2004 |
| Entity | Gjm Environmental Management Limited Shareholder NZBN: 9429035839279 Company Number: 1369041 |
25 Aug 2004 - 25 Aug 2004 |
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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