Southern Trustees Limited, a registered company, was started on 19 Apr 1999. 9429037606442 is the NZ business number it was issued. This company has been run by 14 directors: Jayne Elizabeth Macdonald - an active director whose contract began on 20 Oct 2003,
Clark Graeme Pirie - an active director whose contract began on 01 May 2005,
Richard Seddon Cunliffe - an inactive director whose contract began on 01 Feb 2007 and was terminated on 10 Sep 2020,
Andrew Bryce Jack - an inactive director whose contract began on 01 Feb 2002 and was terminated on 07 Jun 2018,
John William Troon - an inactive director whose contract began on 19 Apr 1999 and was terminated on 05 Mar 2015.
Updated on 04 Jun 2025, our data contains detailed information about 1 address: 3Rd Floor, 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
Southern Trustees Limited had been using C/-Macalister Todd Phillips, Third Floor, O'connells Centre, Corner Camp & Beach Streets, Queenstown as their physical address up to 02 Jun 2010.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: C/-macalister Todd Phillips, Third Floor, O'connells Centre, Corner Camp & Beach Streets, Queenstown
Physical & registered address used from 22 Feb 2007 to 02 Jun 2010
Address #2: C/- Macalister Todd Phillips Bodkins, Third Floor, O'connells Centre, Corner Camp & Beach Streets, Queenstown
Registered address used from 12 Apr 2000 to 22 Feb 2007
Address #3: C/- Macalister Todd Phillips Bodkins, Third Floor, O'connells Centre, Corner Camp & Beach Streets, Queenstown
Registered address used from 20 Apr 1999 to 12 Apr 2000
Address #4: C/- Macalister Todd Phillips Bodkins, Third Floor, O'connells Centre, Corner Camp & Beach Streets, Queenstown
Physical address used from 20 Apr 1999 to 22 Feb 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Pirie, Clark Graeme |
Lake Hayes Queenstown 9304 New Zealand |
15 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Macdonald, Jayne Elizabeth |
Frankton Queenstown |
19 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cunliffe, Richard Seddon |
Rd 2 Te Anau 9672 New Zealand |
02 May 2011 - 11 Sep 2020 |
| Individual | Troon, John William |
Frankton Queenstown |
19 Apr 1999 - 06 Mar 2015 |
| Individual | Todd, Graeme Morris |
Wanaka New Zealand |
19 Apr 1999 - 02 May 2011 |
| Individual | Lloyd, Dale Margaret |
Frankton Queenstown |
20 Nov 2006 - 02 May 2011 |
| Individual | Bowers, Alistair Richard John |
Quail Rise Queenstown |
19 Oct 2004 - 15 Aug 2006 |
| Individual | Hitchcock, Jonathan James Gilbertson |
Solicitors Australia |
22 Oct 2003 - 22 Oct 2003 |
| Individual | Tohill, Kieran Edward |
Alexandra |
19 Oct 2004 - 02 Feb 2006 |
| Individual | Jack, Andrew Bryce |
Queenstown New Zealand |
22 Oct 2003 - 07 Jun 2018 |
| Individual | Phillips, Kevin James |
Kelvin Heights Queenstown |
19 Apr 1999 - 15 Sep 2005 |
| Individual | Brown, Antoinette Helen |
State Highway 8 Alexandra |
15 Sep 2005 - 02 Feb 2006 |
| Individual | Thomson, Eric John |
Alexandra |
22 Oct 2003 - 22 Oct 2003 |
Jayne Elizabeth Macdonald - Director
Appointment date: 20 Oct 2003
Address: Frankton, Queenstown, 9349 New Zealand
Address used since 04 Sep 2015
Clark Graeme Pirie - Director
Appointment date: 01 May 2005
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 15 Sep 2023
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 06 Apr 2014
Richard Seddon Cunliffe - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 10 Sep 2020
Address: Rd 2, Te Anau, 9672 New Zealand
Address used since 21 Apr 2020
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 20 Sep 2013
Andrew Bryce Jack - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 07 Jun 2018
Address: Queenstown, 9300 New Zealand
Address used since 04 Sep 2015
John William Troon - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 05 Mar 2015
Address: State Highway 6, Queenstown 9371,
Address used since 02 Feb 2009
Dale Margaret Lloyd - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 08 Sep 2011
Address: State Highway 6, Queenstown 9371,
Address used since 02 Sep 2009
Graeme Morris Todd - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 01 Apr 2011
Address: Queenstown 9300,
Address used since 02 Feb 2009
Alistair Richard John Bowers - Director (Inactive)
Appointment date: 15 Oct 2004
Termination date: 29 Sep 2006
Address: Quail Rise, Queenstown,
Address used since 15 Oct 2004
Kieran Edward Tohill - Director (Inactive)
Appointment date: 20 Oct 2003
Termination date: 01 Apr 2006
Address: Alexandra,
Address used since 20 Oct 2003
Antoinette Helen Brown - Director (Inactive)
Appointment date: 01 May 2005
Termination date: 01 Apr 2006
Address: State Highway 8, Alexandra,
Address used since 01 May 2005
Kevin James Phillips - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 31 Jan 2006
Address: Kelvin Heights, Queenstown,
Address used since 19 Apr 1999
Eric John Thomson - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 20 Oct 2003
Address: Alexandra,
Address used since 19 Apr 1999
Jonathan James Gilberston Hitchcock - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 18 May 2001
Address: Kelvin Heights, Queenstown,
Address used since 19 Apr 1999
Alan Perry Michael Macalister - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 01 Nov 1999
Address: Arthurs Point, Queenstown,
Address used since 19 Apr 1999
Nuroad Civil Limited
11-17 Church Street
Heap Trustees Limited
3rd Floor
Kane Road Water Limited
3rd Floor
Mikael Limited
3rd Floor
Rodlinda Trustees Limited
11-17 Church Street
Aedifice Limited
Level 2