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Southern Trading Company Limited

Type: NZ Limited Company (Ltd)
9429037965433
NZBN
883648
Company Number
Registered
Company Status
Current address
C/- Chester Grey
2652 Great South Road
Auckland 2104
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Oct 2012
2/652 Great South Road
Manukau City 2104
New Zealand
Registered & physical & service address used since 11 Oct 2012


Southern Trading Company Limited, a registered company, was registered on 14 Nov 1997. 9429037965433 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Gregory David Kernohan - an active director whose contract started on 14 Dec 1998,
Mark Simon Hornabrook - an inactive director whose contract started on 14 Nov 1997 and was terminated on 27 Nov 1997.
Last updated on 30 May 2025, the BizDb data contains detailed information about 1 address: 2/652 Great South Road, Manukau City, 2104 (type: registered, physical).
Southern Trading Company Limited had been using C/- Chester Grey, Chartered Accountants, Level 2, 652 Great South Road, Auckland as their registered address up to 11 Oct 2012.
Former names for the company, as we found at BizDb, included: from 14 Nov 1997 to 09 Jun 2005 they were called 88 The Strand Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/- Chester Grey, Chartered Accountants, Level 2, 652 Great South Road, Auckland, 2241 New Zealand

Registered & physical address used from 16 Aug 2010 to 11 Oct 2012

Address #2: 205/86 The Strand, Parnell, Auckland New Zealand

Registered address used from 04 Dec 2007 to 16 Aug 2010

Address #3: Apartment 205, 86 The Strand, Parnell, Auckland New Zealand

Physical address used from 04 Dec 2007 to 16 Aug 2010

Address #4: Apartment 607, 6th Floor, 88 The Strand, Parnell, Auckland

Registered & physical address used from 01 Nov 2002 to 04 Dec 2007

Address #5: 4/28 Hemi Street, Devonport, Auckland

Registered & physical address used from 06 Jun 2002 to 01 Nov 2002

Address #6: Martelli Mckegg Wells & Cormack, 14th, Floor, National Bank Centre, Arthur, Andersen Tower, 209 Queen Str, Auckland

Registered address used from 12 Apr 2000 to 06 Jun 2002

Address #7: 9 Grove Road, Devonport, Auckland

Physical address used from 24 Dec 1998 to 24 Dec 1998

Address #8: Martelli Mckegg Wells & Cormack, 14th, Floor, National Bank Centre, Arthur, Andersen Tower, 209 Queen Str, Auckland

Physical address used from 24 Dec 1998 to 06 Jun 2002

Address #9: Martelli Mckegg Wells & Cormack, 14th, Floor, National Bank Centre, Arthur, Andersen Tower, 209 Queen Str, Auckland

Registered address used from 24 Dec 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Arney Trust Company Limited
Shareholder NZBN: 9429038755767
652 Great South Road
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Empire Trust Company Limited
Shareholder NZBN: 9429039191007
14 Viaduct Harbour Ave
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fairholm Investments Limited
Shareholder NZBN: 9429038441066
Company Number: 689538
Entity Fairholm Investments Limited
Shareholder NZBN: 9429038441066
Company Number: 689538
Directors

Gregory David Kernohan - Director

Appointment date: 14 Dec 1998

Address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand

Address used since 27 Apr 2012


Mark Simon Hornabrook - Director (Inactive)

Appointment date: 14 Nov 1997

Termination date: 27 Nov 1997

Address: Northcote, Auckland,

Address used since 14 Nov 1997

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