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Southern Limited

Type: NZ Limited Company (Ltd)
9429037966577
NZBN
882963
Company Number
Registered
Company Status
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 31 Mar 2015

Southern Limited, a registered company, was started on 07 Nov 1997. 9429037966577 is the number it was issued. This company has been managed by 6 directors: Phillip John Blacktopp - an active director whose contract began on 17 Sep 2001,
Neil Clark - an inactive director whose contract began on 22 Dec 1997 and was terminated on 01 Apr 2014,
Anthony John Mcmaster - an inactive director whose contract began on 22 Dec 1997 and was terminated on 17 Sep 2001,
Elizabeth June Mcmaster - an inactive director whose contract began on 22 Dec 1997 and was terminated on 17 Sep 2001,
Elizabeth Talbot - an inactive director whose contract began on 22 Dec 1997 and was terminated on 17 Sep 2001.
Last updated on 25 May 2025, our data contains detailed information about 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, physical).
Southern Limited had been using The Office Of Phillip Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch as their physical address up until 31 Mar 2015.
Previous aliases for this company, as we identified at BizDb, included: from 07 Nov 1997 to 04 Sep 1998 they were named Malco Shelf No. 39 Limited.
A single entity owns all company shares (exactly 100 shares) - Blacktopp, Phillip John - located at 8024, Avonhead, Christchurch.

Addresses

Previous addresses

Address: The Office Of Phillip Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 13 Mar 2005 to 31 Mar 2015

Address: The Office Of Phillip Blacktopp, Unit 12, St James Court, 77 Gloucester Street, Christchurch

Physical & registered address used from 07 Apr 2003 to 13 Mar 2005

Address: C/- Malley & Co, 7th Floor, A M P Centre, 47 Cathedral Square, Christchurch

Registered address used from 12 Apr 2000 to 07 Apr 2003

Address: 66 Greendale Avenue, Avonhead, Christchurch

Registered address used from 03 Apr 2000 to 12 Apr 2000

Address: Phillip Blacktopp, Unit 12, St James Court, Gloucester Street, Christchurch

Physical address used from 03 Apr 2000 to 07 Apr 2003

Address: 66 Greendale Avenue, Avonhead, Christchurch

Physical address used from 03 Apr 2000 to 03 Apr 2000

Address: 208 Antigua Street, Christchurch

Registered address used from 08 Apr 1998 to 03 Apr 2000

Address: C/- Malley & Co, 7th Floor, A M P Centre, 47 Cathedral Square, Christchurch

Physical address used from 08 Apr 1998 to 03 Apr 2000

Address: C/- Malley & Co, 7th Floor, A M P Centre, 47 Cathedral Square, Christchurch

Registered address used from 08 Jan 1998 to 08 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Blacktopp, Phillip John Avonhead
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Neil Christchurch
Directors

Phillip John Blacktopp - Director

Appointment date: 17 Sep 2001

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 17 Sep 2001


Neil Clark - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 01 Apr 2014

Address: Christchurch, 8041 New Zealand

Address used since 22 Dec 1997


Anthony John Mcmaster - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 17 Sep 2001

Address: Christchurch,

Address used since 22 Dec 1997


Elizabeth June Mcmaster - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 17 Sep 2001

Address: Christchurch,

Address used since 22 Dec 1997


Elizabeth Talbot - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 17 Sep 2001

Address: Christchurch,

Address used since 22 Dec 1997


Patrick Gregory Costelloe - Director (Inactive)

Appointment date: 07 Nov 1997

Termination date: 22 Dec 1997

Address: Christchurch,

Address used since 07 Nov 1997

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