Southern Properties Limited, a registered company, was incorporated on 13 Jun 2001. 9429036873104 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 5 directors: Kirstin Margaret Gill - an active director whose contract started on 12 Sep 2007,
Nicola Susan Gill - an active director whose contract started on 01 Apr 2019,
Rebecca Anne Gill - an active director whose contract started on 01 Apr 2019,
Maryanne Gill - an inactive director whose contract started on 13 Jun 2001 and was terminated on 01 Apr 2019,
William Gerard Gill - an inactive director whose contract started on 13 Jun 2001 and was terminated on 01 Apr 2019.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 8A Birkhall Grove, Strathmore Park, Wellington, 6022 (category: physical, service).
Southern Properties Limited had been using 457 South Makara Road, Karori Rd2, Wellington as their registered address up to 10 Mar 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33%). Finally the third share allocation (34 shares 34%) made up of 1 entity.
Principal place of activity
457 South Makara Road, Rd 2, Wellington, 6972 New Zealand
Previous addresses
Address #1: 457 South Makara Road, Karori Rd2, Wellington, 6972 New Zealand
Registered & physical address used from 16 Mar 2012 to 10 Mar 2022
Address #2: C/- 373 South Makara Road, Karori R.d., Wellington 5 New Zealand
Registered address used from 01 Jul 2002 to 16 Mar 2012
Address #3: C/- 373 South Makara Road, Karori R.d, Wellington 5 New Zealand
Physical address used from 01 Jul 2002 to 16 Mar 2012
Address #4: C/- Taylor Mcdonald Limited, Level 8, 35 Victoria Street, Wellington
Registered & physical address used from 13 Jun 2001 to 01 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Rebecca Anne Enterprises Limited Shareholder NZBN: 9429046481832 |
Rd 2 Wellington 6022 New Zealand |
19 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Gill, Nicola Susan |
Rd 2 Wellington 6972 New Zealand |
07 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Gill, Kirstin Margaret |
Kilbirnie Wellington 6022 New Zealand |
12 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gill, Maryanne |
Rd2 Karori 6972 New Zealand |
13 Jun 2001 - 02 Apr 2019 |
| Individual | Gill, William Gerard |
Rd2 Karori 6972 New Zealand |
13 Jun 2001 - 02 Apr 2019 |
| Individual | Gill, Maryanne |
Rd2 Karori 6972 New Zealand |
13 Jun 2001 - 02 Apr 2019 |
| Individual | Gill, William Gerard |
Rd2 Karori 6972 New Zealand |
13 Jun 2001 - 02 Apr 2019 |
Kirstin Margaret Gill - Director
Appointment date: 12 Sep 2007
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 18 Aug 2021
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 26 Jun 2021
Address: Rd2, Karori, 6972 New Zealand
Address used since 08 Mar 2012
Nicola Susan Gill - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 26 Jun 2021
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 01 Apr 2019
Rebecca Anne Gill - Director
Appointment date: 01 Apr 2019
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 01 Apr 2023
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 19 Aug 2021
Address: Rd 2, Wellington, 6972 New Zealand
Address used since 01 Apr 2019
Maryanne Gill - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 01 Apr 2019
Address: Rd2, Karori, 6972 New Zealand
Address used since 08 Mar 2012
William Gerard Gill - Director (Inactive)
Appointment date: 13 Jun 2001
Termination date: 01 Apr 2019
Address: Rd2, Karori, 6972 New Zealand
Address used since 08 Mar 2012
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