Southern Kitchens & Joinery Limited, a registered company, was started on 06 Dec 2002. 9429036237678 is the number it was issued. This company has been run by 2 directors: Graeme James Hastie - an active director whose contract began on 06 Dec 2002,
Sandra Hastie - an inactive director whose contract began on 06 Dec 2002 and was terminated on 17 Dec 2020.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 233 Main South Road, Green Island, Dunedin, 9018 (category: registered, physical).
Other names used by the company, as we identified at BizDb, included: from 06 Dec 2002 to 11 Oct 2010 they were named Southern Style Kitchens & Joinery Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 49 shares (49 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Hastie, Graeme James |
Kenmure Dunedin |
27 Jun 2007 - |
| Individual | Hastie, Sandra |
Kenmure Dunedin |
06 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Hastie, Sandra |
Kenmure Dunedin |
06 Dec 2002 - |
| Individual | Hastie, Graeme James |
Kenmure Dunedin |
06 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hastie, Graeme James |
Kenmure Dunedin |
27 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hastie, Sandra |
Kenmure Dunedin |
27 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
477 Moray Place Dunedin 9016 New Zealand |
06 Dec 2002 - 02 Mar 2023 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
477 Moray Place Dunedin 9016 New Zealand |
06 Dec 2002 - 02 Mar 2023 |
Graeme James Hastie - Director
Appointment date: 06 Dec 2002
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 06 Dec 2002
Sandra Hastie - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 17 Dec 2020
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 06 Dec 2002
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