Southern Wealth Management Limited was launched on 28 Apr 1998 and issued an NZ business identifier of 9429037855529. The registered LTD company has been managed by 1 director, named Ross Martin Valentine - an active director whose contract started on 28 Apr 1998.
As stated in BizDb's data (last updated on 13 May 2025), this company registered 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: registered, physical).
Up until 23 Apr 2012, Southern Wealth Management Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address.
BizDb identified old names used by this company: from 28 Apr 1998 to 12 May 2010 they were named Broadbase Central Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Broad, Donald Henry (an individual) located at Wanaka postcode 9305,
Valentine, Ross Martin (an individual) located at Wanaka, Wanaka postcode 9305.
Previous addresses
Address #1: Level 3, 258 Stuart Street, Dunedin New Zealand
Registered & physical address used from 27 Jul 2009 to 23 Apr 2012
Address #2: 54a Kenmure Road, Bellknowes, Dunedin
Registered address used from 21 May 2001 to 27 Jul 2009
Address #3: 26 Fairfax Street, Maori Hill, Dunedin
Physical address used from 21 May 2001 to 27 Jul 2009
Address #4: 54a Kenmure Road, Bellknowes, Dunedin
Physical address used from 21 May 2001 to 21 May 2001
Address #5: 54a Kenmure Road, Bellknowes, Dunedin
Registered address used from 12 Apr 2000 to 21 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Broad, Donald Henry |
Wanaka 9305 New Zealand |
07 Mar 2022 - |
| Individual | Valentine, Ross Martin |
Wanaka Wanaka 9305 New Zealand |
28 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
10th Floor, Otago House Cnr Princes Str & Moray Place, Dunedin |
07 Apr 2010 - 07 Mar 2022 |
| Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
Cnr Princes Str & Moray Place Dunedin 9016 New Zealand |
07 Apr 2010 - 07 Mar 2022 |
| Individual | Valentine, Kathleen Joy |
Maori Hill Dunedin |
28 Apr 1998 - 20 Jul 2009 |
Ross Martin Valentine - Director
Appointment date: 28 Apr 1998
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Sep 2015
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