Southwest Properties Limited was started on 19 May 1999 and issued a business number of 9429037582135. The registered LTD company has been run by 8 directors: Diane Evelyn Townshend - an active director whose contract began on 19 May 1999,
Mark Gray Townshend - an active director whose contract began on 19 May 1999,
Brendon Griffith Chick - an active director whose contract began on 31 May 2022,
Bruce Alexander Scott - an active director whose contract began on 31 May 2022,
Ross Melvin Stewart - an active director whose contract began on 31 May 2022.
As stated in our information (last updated on 06 May 2024), the company registered 1 address: 25 Willoughby Street, Paeroa (types include: registered, physical).
Until 13 Apr 2000, Southwest Properties Limited had been using Lynch and Partners, 25 Willoughby Street, Paeroa as their registered address.
A total of 1000 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Chick, Brendon Griffith (an individual) located at Rd 4, Turua postcode 3574.
The second group consists of 1 shareholder, holds 8.3% shares (exactly 83 shares) and includes
Gmcs Venture Limited - located at Avenal, Invercargill.
The 3rd share allotment (250 shares, 25%) belongs to 2 entities, namely:
Stewart, Ross Melvin, located at Whangamata, Whangamata (an individual),
Diprose Miller Trustees 2015 Limited, located at Te Aroha (an entity).
Previous address
Address #1: Lynch And Partners, 25 Willoughby Street, Paeroa
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Chick, Brendon Griffith |
Rd 4 Turua 3574 New Zealand |
31 May 2022 - |
| Shares Allocation #4 Number of Shares: 83 | |||
| Entity (NZ Limited Company) | Gmcs Venture Limited Shareholder NZBN: 9429050370160 |
Avenal Invercargill 9810 New Zealand |
31 May 2022 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Stewart, Ross Melvin |
Whangamata Whangamata 3620 New Zealand |
31 May 2022 - |
| Entity (NZ Limited Company) | Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 |
Te Aroha 3320 New Zealand |
31 May 2022 - |
| Shares Allocation #6 Number of Shares: 25 | |||
| Individual | Scott, Helen Elizabeth |
Ohariu Wellington 6037 New Zealand |
31 May 2022 - |
| Shares Allocation #7 Number of Shares: 25 | |||
| Individual | Scott, Bruce Alexander |
Ohariu Wellington 6037 New Zealand |
31 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buckthought, Phillip David |
Rd4 Thames |
27 Aug 2007 - 27 Aug 2007 |
| Individual | Townshend, Mark Gray |
Ngatea |
19 May 1999 - 27 May 2010 |
| Individual | Kennedy, Maxwell Ernest |
Ngatea |
19 May 1999 - 27 Aug 2007 |
| Individual | Townshend, Diane Evelyn |
Ngatea New Zealand |
19 May 1999 - 27 May 2010 |
| Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
19 May 1999 - 27 Aug 2007 | |
| Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
19 May 1999 - 27 Aug 2007 | |
| Individual | Townshend, Diane Evelyn |
Ngatea New Zealand |
19 May 1999 - 27 May 2010 |
| Individual | Kennedy, Maxwell Ernest |
Thames |
19 May 1999 - 27 Aug 2007 |
| Individual | Townshend, Mark Gray |
Ngatea |
19 May 1999 - 27 May 2010 |
| Individual | Townshend, Diane Evelyn |
Ngatea |
19 May 1999 - 27 May 2010 |
| Individual | Townshend, Diane Evelyn |
Ngatea New Zealand |
19 May 1999 - 27 May 2010 |
| Individual | Wilson, Peter Allan |
Riverton New Zealand |
03 May 2005 - 09 Jun 2014 |
| Individual | Townshend, Mark Gray |
Ngatea |
19 May 1999 - 27 May 2010 |
| Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
19 May 1999 - 27 Aug 2007 | |
| Individual | Wilson, Michelle Anne |
Riverton New Zealand |
03 May 2005 - 09 Jun 2014 |
| Individual | Townshend, Mark Gray |
Ngatea New Zealand |
19 May 1999 - 27 May 2010 |
Diane Evelyn Townshend - Director
Appointment date: 19 May 1999
Address: Ngatea, Ngatea, 3597 New Zealand
Address used since 26 Aug 2015
Mark Gray Townshend - Director
Appointment date: 19 May 1999
Address: Ngatea, Ngatea, 3597 New Zealand
Address used since 26 Aug 2015
Brendon Griffith Chick - Director
Appointment date: 31 May 2022
Address: Rd 4, Turua, 3574 New Zealand
Address used since 31 May 2022
Bruce Alexander Scott - Director
Appointment date: 31 May 2022
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 31 May 2022
Ross Melvin Stewart - Director
Appointment date: 31 May 2022
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 31 May 2022
Guillermo Tolentino - Director
Appointment date: 31 May 2022
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 31 May 2022
Peter Allan Wilson - Director (Inactive)
Appointment date: 03 Jul 2004
Termination date: 30 May 2014
Address: Riverton, 9881 New Zealand
Address used since 03 Jul 2004
Michelle Anne Wilson - Director (Inactive)
Appointment date: 03 Jul 2004
Termination date: 30 May 2014
Address: Riverton, 9881 New Zealand
Address used since 03 Jul 2004
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