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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Darnell, Steven Bradley |
Arabian Ranches Dubai United Arab Emirates |
13 Oct 1999 - |
| Individual | Darnell, Joanne Mary |
Arabian Ranches Dubai United Arab Emirates |
13 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Darnell, Steven Bradley |
Arabian Ranches Dubai United Arab Emirates |
13 Oct 1999 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Darnell, Joanne Mary |
Arabian Ranches Dubai United Arab Emirates |
13 Oct 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
01 Nov 2010 - 23 Jan 2018 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
01 Nov 2010 - 23 Jan 2018 |
| Individual | Guest, Andrew John Dexter |
Pakuranga (trustee, The Darnell Trust) New Zealand |
13 Oct 1999 - 01 Nov 2010 |
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
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