Southwest Properties Limited

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: Mark Gray Townshend - an active director whose contract began on 19 May 1999,
Guillermo Tolentino - an active director whose contract began on 31 May 2022,
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 02 May 2025), 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 6 groups (9 shareholders in total). When considering the first group, 38 shares are held by 3 entities, namely:
Loft, Stephen (an individual) located at Ngatea, Ngatea postcode 3503,
Loft, Julie (an individual) located at Ngatea, Ngatea postcode 3503,
Paeroa Trust Management Limited (an entity) located at Paeroa.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Chick, Brendon Griffith - located at Rd 4, Turua.
The 3rd share allotment (83 shares, 8.3%) belongs to 1 entity, namely:
Gmcs Venture Limited, located at Avenal, Invercargill (an entity).

Previous address

Address #1: Lynch And Partners, 25 Willoughby Street, Paeroa

Registered address used from 12 Apr 2000 to 13 Apr 2000

Previous Shareholders

Mark Gray Townshend - Director

Appointment date: 19 May 1999

Guillermo Tolentino - Director

Appointment date: 31 May 2022

Brendon Griffith Chick - Director

Appointment date: 31 May 2022

Bruce Alexander Scott - Director

Appointment date: 31 May 2022

Ross Melvin Stewart - Director

Appointment date: 31 May 2022

Diane Evelyn Townshend - Director (Inactive)

Appointment date: 19 May 1999

Termination date: 17 Jan 2024

Peter Allan Wilson - Director (Inactive)

Appointment date: 03 Jul 2004

Termination date: 30 May 2014

Michelle Anne Wilson - Director (Inactive)

Appointment date: 03 Jul 2004

Termination date: 30 May 2014