Southchain Conveying Systems N.z. Limited was registered on 17 Dec 1998 and issued an NZ business number of 9429037700539. The registered LTD company has been run by 5 directors: Darrell John Lardner - an active director whose contract started on 04 Feb 2009,
Deborah Anne Lardner - an active director whose contract started on 09 Aug 2021,
Duncan Craig Gower - an inactive director whose contract started on 04 Feb 2009 and was terminated on 09 Aug 2021,
Garth Arvid Thelin - an inactive director whose contract started on 17 Dec 1998 and was terminated on 23 Jan 2009,
Barbara Alice Thelin - an inactive director whose contract started on 17 Dec 1998 and was terminated on 23 Jan 2009.
As stated in BizDb's database (last updated on 07 Apr 2024), this company registered 1 address: 98 Aorangi St, Feilding (type: registered, physical).
Up until 13 Apr 2000, Southchain Conveying Systems N.z. Limited had been using Coleman Accountants Limited, 98 Aorangi St, Feilding as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Precision Manufacturing Limited (an entity) located at Feilding.
Previous address
Address #1: Coleman Accountants Limited, 98 Aorangi St, Feilding
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Precision Manufacturing Limited Shareholder NZBN: 9429039085849 |
Feilding |
27 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thelin, Barbara Alice |
R D 9 Feilding |
17 Dec 1998 - 27 Feb 2009 |
| Individual | Thelin, Garth Arvid |
R D 9 Feilding |
17 Dec 1998 - 27 Feb 2009 |
Darrell John Lardner - Director
Appointment date: 04 Feb 2009
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 24 May 2018
Address: Feilding, Feilding, 4702 New Zealand
Address used since 16 Aug 2011
Deborah Anne Lardner - Director
Appointment date: 09 Aug 2021
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 09 Aug 2021
Duncan Craig Gower - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 09 Aug 2021
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 24 May 2018
Address: Feilding, 4702 New Zealand
Address used since 27 Apr 2016
Garth Arvid Thelin - Director (Inactive)
Appointment date: 17 Dec 1998
Termination date: 23 Jan 2009
Address: Waitarere Beach,
Address used since 24 Feb 2005
Barbara Alice Thelin - Director (Inactive)
Appointment date: 17 Dec 1998
Termination date: 23 Jan 2009
Address: Waitarere Beach,
Address used since 24 Feb 2005
Pi Systems Limited
98 Aorangi Street
Executive Car Valet (2013) Limited
98 Aorangi Street
J M Tyres & Alignments Limited
98 Aorangi Street
J A I Motel Holdings Limited
98 Aorangi Street
Aeon Electrical (2011) Limited
98 Aorangi Street
The Project Group (2011) Limited
98 Aorangi Street