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).
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
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 | Period |
|---|---|---|---|
| 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 |
14 Nov 1997 - |
| 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 |
14 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 |
14 Nov 1997 - 02 Oct 2005 | |
| Entity | Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 |
14 Nov 1997 - 02 Oct 2005 |
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
Gourmet Chile Limited
Level 2 Van Den Brink House
Gourmet Peru Limited
Level 2 Van Den Brink House
Gourmet Mexico Limited
Level 2 Van Den Brink House
Van Den Brink Farm Services Limited
652 Great South Road
Southern Care Dental Limited
652 Great South Road
Unichem Manukau Pharmacy Limited
652 Great South Road