Southern Gas Services Limited

Southern Gas Services Limited, a registered company, was incorporated on 22 Jul 2002. 9429036423231 is the business number it was issued. This company has been managed by 4 directors: Warren Jon Maclean - an active director whose contract began on 22 Jul 2002,
Warren John Maclean - an active director whose contract began on 22 Jul 2002,
Kelvin Bruce Aicken - an active director whose contract began on 13 Dec 2017,
Bryan John Maclean - an inactive director whose contract began on 22 Jul 2002 and was terminated on 13 Dec 2017.
Updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Southern Gas Services Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up until 05 Jul 2019.
A total of 8700 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4349 shares (49.99%). Finally there is the next share allocation (4349 shares 49.99%) made up of 1 entity.

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Dec 2017 to 05 Jul 2019

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 02 Jul 2015 to 22 Dec 2017

Address: 1/26 Raiway Road, Rolleston 7677 New Zealand

Registered address used from 12 Feb 2010 to 02 Jul 2015

Address: 1/26 Railway Road, Izone Business Hub, Rolleston 7677

Registered address used from 12 Feb 2010 to 12 Feb 2010

Address: 1/26 Railway Road, Rolleston 7677, Rolleston 7677 New Zealand

Physical address used from 12 Feb 2010 to 12 Feb 2010

Address: 25 Izone Drive, Izone Business Hub, Rolleston

Registered & physical address used from 27 May 2008 to 12 Feb 2010

Address: Po Box 8284, Riccarton, Christchurch, 8034

Physical address used from 28 Aug 2003 to 27 May 2008

Address: 125 Blenheim Road, Riccarton, Christchurch

Registered address used from 28 Aug 2003 to 27 May 2008

Address: Stephen If Gawler, Chartered Accountant, Gladstone Bldg 95 Stafford Str, Timaru

Registered & physical address used from 22 Jul 2002 to 28 Aug 2003

Previous Shareholders

Warren Jon Maclean - Director

Appointment date: 22 Jul 2002

Warren John Maclean - Director

Appointment date: 22 Jul 2002

Kelvin Bruce Aicken - Director

Appointment date: 13 Dec 2017

Bryan John Maclean - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 13 Dec 2017