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Southern Pub Company Limited

Type: NZ Limited Company (Ltd)
9429036360765
NZBN
1234263
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical address used since 27 Mar 2018
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Postal & office & delivery address used since 03 Mar 2023
333 Harewood Road
Bishopdale
Christchurch 8053
New Zealand
Registered & service address used since 14 Sep 2023

Southern Pub Company Limited was registered on 22 Aug 2002 and issued a number of 9429036360765. The registered LTD company has been supervised by 4 directors: Kevin Desmond Lester Buckley - an active director whose contract began on 22 Aug 2002,
Olga Kay Buckley - an active director whose contract began on 22 Aug 2002,
Christopher Jason Buckley Buckley - an inactive director whose contract began on 03 Feb 2003 and was terminated on 14 Oct 2008,
Robert Charles Derek Dynes - an inactive director whose contract began on 22 Aug 2002 and was terminated on 18 Mar 2008.
According to BizDb's database (last updated on 27 Mar 2024), the company filed 1 address: 333 Harewood Road, Bishopdale, Christchurch, 8053 (type: registered, service).
Until 14 Sep 2023, Southern Pub Company Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb found old names for the company: from 02 Sep 2002 to 07 Feb 2003 they were named The Pub Company Limited, from 22 Aug 2002 to 02 Sep 2002 they were named Victoria Square Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Buckley, Kevin Desmond Lester (an individual) located at Clarkville, R D 2, Kaiapoi 7692.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Buckley, Olga Kay - located at Clarkville, R D 2, Kaiapoi 7692. Southern Pub Company Limited has been classified as "Bar - licensed" (business classification H452010).

Addresses

Previous addresses

Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 27 Mar 2018 to 14 Sep 2023

Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Dec 2016 to 27 Mar 2018

Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 17 Oct 2014 to 14 Dec 2016

Address #4: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Apr 2011 to 17 Oct 2014

Address #5: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 New Zealand

Registered & physical address used from 02 Jul 2009 to 07 Apr 2011

Address #6: C/-pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin

Physical & registered address used from 23 Sep 2004 to 02 Jul 2009

Address #7: Pricewaterhousecoopers, 119 Armagh Street, Christchurch

Registered & physical address used from 22 Aug 2002 to 23 Sep 2004

Contact info
info@pubonwharf.co.nz
03 Mar 2023 Email
www.pubonwharf.co.nz
03 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Buckley, Kevin Desmond Lester Clarkville
R D 2, Kaiapoi 7692

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Buckley, Olga Kay Clarkville
R D 2, Kaiapoi 7692

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dynes, Robert Charles Derek Christchurch
Individual Buckley, Christopher Jason Buckley Clarkville
R D 1, Kaiapoi
Directors

Kevin Desmond Lester Buckley - Director

Appointment date: 22 Aug 2002

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 15 Mar 2010


Olga Kay Buckley - Director

Appointment date: 22 Aug 2002

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 15 Mar 2010


Christopher Jason Buckley Buckley - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 14 Oct 2008

Address: Papanui, Christchurch,

Address used since 11 Mar 2005


Robert Charles Derek Dynes - Director (Inactive)

Appointment date: 22 Aug 2002

Termination date: 18 Mar 2008

Address: Edgeware, Christchurch,

Address used since 11 Mar 2005

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