Southern Cross Engineering Holdings Limited

Southern Cross Engineering Holdings Limited was incorporated on 03 Feb 1999 and issued an NZ business identifier of 9429037676827. This registered LTD company has been supervised by 7 directors: Graeme Mcmaster - an active director whose contract began on 03 Feb 1999,
Martin Peter Boyce - an inactive director whose contract began on 08 Oct 2010 and was terminated on 31 Mar 2025,
Craig Andrew Phillips - an inactive director whose contract began on 01 Jan 2017 and was terminated on 17 Jul 2020,
William Henry Cockerill - an inactive director whose contract began on 01 Oct 2012 and was terminated on 16 May 2018,
Franciscus Jacobus De Visser - an inactive director whose contract began on 03 Feb 1999 and was terminated on 01 Mar 2017.
According to BizDb's data (updated on 05 Jun 2025), the company uses 2 addresses: 128 Maces Road, Bromley, Christchurch, 8062 (office address),
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (registered address),
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (physical address),
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (service address) among others.
Up until 23 Apr 2021, Southern Cross Engineering Holdings Limited had been using 128 Maces Road, Christchurch as their registered address.
A total of 4651082 shares are issued to 35 groups (47 shareholders in total). In the first group, 95482 shares are held by 2 entities, namely:
Phillips, Diana (an individual) located at Cashmere, Christchurch,
Phillips, Craig (an individual) located at Cashmere, Christchurch.
The second group consists of 2 shareholders, holds 1.1% shares (exactly 51292 shares) and includes
Macdonald, J - located at Bishopdale, Christchurch,
Macdonald, Ross - located at Bishopdale, Christchurch.
The next share allotment (313489 shares, 6.74%) belongs to 2 entities, namely:
Jenkins, Kate, located at Sumner, Christchurch (an individual),
Jenkins, Bryce Murray, located at Sumner, Christchurch (an individual).

Principal place of activity

128 Maces Road, Bromley, Christchurch, 8062 New Zealand

Previous addresses

Address #1: 128 Maces Road, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 23 Apr 2021

Address #2: 128 Maces Road, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 128 Maces Road, Christchurch New Zealand

Physical address used from 04 Feb 1999 to 23 Apr 2021

Previous Shareholders

Graeme Mcmaster - Director

Appointment date: 03 Feb 1999

Martin Peter Boyce - Director (Inactive)

Appointment date: 08 Oct 2010

Termination date: 31 Mar 2025

Craig Andrew Phillips - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 17 Jul 2020

William Henry Cockerill - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 16 May 2018

Franciscus Jacobus De Visser - Director (Inactive)

Appointment date: 03 Feb 1999

Termination date: 01 Mar 2017

Jack Philip Goldsmith - Director (Inactive)

Appointment date: 03 Feb 1999

Termination date: 01 Jan 2015

Douglas George Marsh - Director (Inactive)

Appointment date: 13 Mar 2002

Termination date: 09 Sep 2010