Shortcuts

Southern Link Investments Limited

Type: NZ Limited Company (Ltd)
9429037460853
NZBN
984237
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Physical & service & registered address used since 10 Aug 2002

Southern Link Investments Limited, a registered company, was registered on 13 Oct 1999. 9429037460853 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Steven Bradley Darnell - an active director whose contract started on 13 Oct 1999,
Joanne Mary Darnell - an active director whose contract started on 13 Oct 1999,
Andrew John Dexter Guest - an active director whose contract started on 06 Jul 2015,
Andrew John Dexter Guest - an inactive director whose contract started on 13 Oct 1999 and was terminated on 10 Oct 2010,
Jillaine Melody Murray - an inactive director whose contract started on 13 Oct 1999 and was terminated on 12 Sep 2003.
Last updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga, Auckland (category: physical, service).
Southern Link Investments Limited had been using C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland as their registered address until 10 Aug 2002.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 90 shares (90%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Lastly the third share allocation (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 10 Aug 2002

Address: C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland

Physical address used from 13 Oct 1999 to 10 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Darnell, Steven Bradley Arabian Ranches
Dubai

United Arab Emirates
Individual Darnell, Joanne Mary Arabian Ranches
Dubai

United Arab Emirates
Shares Allocation #2 Number of Shares: 5
Individual Darnell, Steven Bradley Arabian Ranches
Dubai

United Arab Emirates
Shares Allocation #3 Number of Shares: 5
Individual Darnell, Joanne Mary Arabian Ranches
Dubai

United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Null
New Zealand
Individual Guest, Andrew John Dexter Pakuranga
(trustee, The Darnell Trust)

New Zealand
Directors

Steven Bradley Darnell - Director

Appointment date: 13 Oct 1999

Address: Arabian Ranches, Dubai, United Arab Emirates

Address used since 25 Sep 2012


Joanne Mary Darnell - Director

Appointment date: 13 Oct 1999

Address: Arabian Ranches, Dubai, United Arab Emirates

Address used since 25 Sep 2012


Andrew John Dexter Guest - Director

Appointment date: 06 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2015


Andrew John Dexter Guest - Director (Inactive)

Appointment date: 13 Oct 1999

Termination date: 10 Oct 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2010


Jillaine Melody Murray - Director (Inactive)

Appointment date: 13 Oct 1999

Termination date: 12 Sep 2003

Address: Birkdale, Auckland,

Address used since 13 Oct 1999

Nearby companies