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Southern Insulation Limited

Type: NZ Limited Company (Ltd)
9429037634711
NZBN
950409
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2019
91 Annan Street
West Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 15 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9999
Individual Agnew, Brennan John Invercargill
9879
New Zealand
Individual Agnew, Rebecca May Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Agnew, Brennan John Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 9999
Individual Hamilton, Denille Sandra 9 Milward Place, Kelvin Heights
Queenstown
9300
New Zealand
Individual Hamilton, Ian Lyall 9 Milward Place, Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hamilton, Ian Lyall Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hjwb Investments Limited
Shareholder NZBN: 9429032268676
Company Number: 2240169
Individual Hamilton, Ian Lyall Otatara
No 9 Rd, Invercargill
Individual Hamilton, Denille Invercargill
Individual Hamilton, Neville Allan Rd 9 Otatara
Invercargill
Individual Hamilton, Neville Allan Rd 9
Invercargill
9879
New Zealand
Individual Hamilton, Neville Allan Rd 9 Otatara
Invercargill
Director Neville Allan Hamilton Rd 9
Invercargill
9879
New Zealand
Entity Hjwb Investments Limited
Shareholder NZBN: 9429032268676
Company Number: 2240169
Individual Hamilton, Ian Lyall Otatara
No 9 Rd, Invercargill
Directors

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