Southern Engineering Solutions Limited

Southern Engineering Solutions Limited was launched on 04 Sep 2002 and issued an NZ business number of 9429036340033. The registered LTD company has been managed by 7 directors: Warren Rice - an active director whose contract began on 03 Oct 2008,
Timothy John O'connell - an inactive director whose contract began on 04 Sep 2002 and was terminated on 23 Jun 2011,
Brent Lyall Stevenson - an inactive director whose contract began on 04 Sep 2002 and was terminated on 15 Jun 2009,
Graeme Mcmaster - an inactive director whose contract began on 30 Jun 2006 and was terminated on 20 May 2008,
David John Dishington - an inactive director whose contract began on 08 Feb 2007 and was terminated on 20 May 2008.
As stated in BizDb's database (last updated on 05 Jun 2025), the company uses 2 addresses: 496 Waterloo Road, Waterloo Business Park, Christchurch, 8042 (physical address),
496 Waterloo Road, Waterloo Business Park, Christchurch, 8042 (service address),
31 Lydbrook Place, Otumoetai, Tauranga, 3110 (registered address).
Up until 27 Jul 2020, Southern Engineering Solutions Limited had been using 29 Lunns Rd, Middleton, Christchurch as their physical address.
BizDb found previous names for the company: from 04 Sep 2002 to 12 Dec 2006 they were named Ccl (Southern) Limited.
A total of 12000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Woller, Chantel Anne (an individual) located at Prebbleton postcode 7676.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 10800 shares) and includes
Rice, Warren - located at Prebbleton.

Previous addresses

Address #1: 29 Lunns Rd, Middleton, Christchurch New Zealand

Physical address used from 20 Apr 2005 to 27 Jul 2020

Address #2: 29 Lunns Road, Middleton, Christchurch New Zealand

Registered address used from 20 Apr 2005 to 09 Jul 2014

Address #3: 15a Washbournes Rd, Sockburn, Christchurch

Physical & registered address used from 06 Jun 2003 to 20 Apr 2005

Address #4: 15 Ron Driver Place, East Tamaki, Auckland

Physical address used from 05 Sep 2002 to 06 Jun 2003

Address #5: 15 Ron Driver Place, East Tamaki, Auckland

Registered address used from 04 Sep 2002 to 06 Jun 2003

Previous Shareholders

Warren Rice - Director

Appointment date: 03 Oct 2008

Timothy John O'connell - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 23 Jun 2011

Brent Lyall Stevenson - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 15 Jun 2009

Graeme Mcmaster - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 20 May 2008

David John Dishington - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 20 May 2008

Owen Coutts Pierce - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 08 Feb 2007

Lindsay Campbell Watson - Director (Inactive)

Appointment date: 04 Sep 2002

Termination date: 30 Jun 2006