Southern Insulation Limited, a registered company, was registered on 16 Mar 1999. 9429037634711 is the NZBN it was issued. This company has been managed by 3 directors: Ian Lyall Hamilton - an active director whose contract started on 16 Mar 1999,
Brennan John Agnew - an active director whose contract started on 25 Aug 2017,
Neville Allan Hamilton - an inactive director whose contract started on 16 Mar 1999 and was terminated on 25 Aug 2017.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 91 Annan Street, West Invercargill, Invercargill, 9810 (category: registered, service).
Southern Insulation Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 02 Oct 2019.
A total of 20000 shares are allotted to 6 shareholders (4 groups). The first group includes 9999 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allocation (9999 shares 50 per cent) made up of 2 entities.
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 20 Sep 2016 to 02 Oct 2019
Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 20 Sep 2016
Address #3: 62 Deveron Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Oct 2010 to 25 Mar 2011
Address #4: 91 Annan Street, Invercargill New Zealand
Registered address used from 13 Apr 2000 to 29 Oct 2010
Address #5: 91 Annan Street, Invercargill
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #6: 91 Annan Street, Invercargill New Zealand
Physical address used from 16 Mar 1999 to 29 Oct 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Agnew, Brennan John |
Invercargill 9879 New Zealand |
25 Aug 2017 - |
| Individual | Agnew, Rebecca May |
Invercargill 9879 New Zealand |
25 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Agnew, Brennan John |
Invercargill 9879 New Zealand |
25 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 9999 | |||
| Individual | Hamilton, Denille Sandra |
9 Milward Place, Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
| Individual | Hamilton, Ian Lyall |
9 Milward Place, Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Hamilton, Ian Lyall |
Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 |
23 Sep 2009 - 02 Aug 2017 | |
| Individual | Hamilton, Ian Lyall |
Otatara No 9 Rd, Invercargill |
23 Sep 2009 - 23 Sep 2009 |
| Individual | Hamilton, Denille |
Invercargill |
23 Sep 2009 - 23 Sep 2009 |
| Individual | Hamilton, Neville Allan |
Rd 9 Otatara Invercargill |
23 Sep 2009 - 23 Sep 2009 |
| Individual | Hamilton, Neville Allan |
Rd 9 Invercargill 9879 New Zealand |
02 Aug 2017 - 25 Aug 2017 |
| Individual | Hamilton, Neville Allan |
Rd 9 Otatara Invercargill |
16 Mar 1999 - 23 Sep 2009 |
| Director | Neville Allan Hamilton |
Rd 9 Invercargill 9879 New Zealand |
02 Aug 2017 - 25 Aug 2017 |
| Entity | Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 |
23 Sep 2009 - 02 Aug 2017 | |
| Individual | Hamilton, Ian Lyall |
Otatara No 9 Rd, Invercargill |
16 Mar 1999 - 23 Sep 2009 |
Ian Lyall Hamilton - Director
Appointment date: 16 Mar 1999
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 23 Dec 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 23 Sep 2009
Brennan John Agnew - Director
Appointment date: 25 Aug 2017
Address: Invercargill, 9879 New Zealand
Address used since 07 Sep 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 25 Aug 2017
Neville Allan Hamilton - Director (Inactive)
Appointment date: 16 Mar 1999
Termination date: 25 Aug 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 08 Jul 2015
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street
Ronaki (southland) Limited
173 Spey Street