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Southern Sun Properties Limited

Type: NZ Limited Company (Ltd)
9429038004865
NZBN
874200
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 22 Aug 2014

Southern Sun Properties Limited, a registered company, was started on 05 Sep 1997. 9429038004865 is the business number it was issued. The company has been managed by 2 directors: Guenther Andreas Raedler - an active director whose contract started on 05 Sep 1997,
Graeme Morris Todd - an inactive director whose contract started on 18 Sep 1997 and was terminated on 28 Jun 2007.
Updated on 08 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
Southern Sun Properties Limited had been using C/-Nigel Arkell, Level 13, 34 Shortland Street, Auckland as their registered address up until 22 Aug 2014.
One entity controls all company shares (exactly 16 shares) - Raedler, Guenther Andreas - located at 9300, The Preserve, Jack's Point, Queenstown.

Addresses

Previous addresses

Address: C/-nigel Arkell, Level 13, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 19 Jun 2006 to 22 Aug 2014

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 01 Nov 2002 to 19 Jun 2006

Address: Macalister Todd Phillips Bodkins, O'connells Centre, Camp Street, Queenstown

Registered address used from 11 Apr 2000 to 01 Nov 2002

Address: Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 11 Apr 2000

Address: Ernst & Young, 15th Floor,national Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: Macalister Todd Phillips Bodkins, O'connells Centre, Camp Street, Queenstown

Physical & registered address used from 19 Dec 1997 to 28 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 16

Annual return filing month: October

Annual return last filed: 17 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 16
Individual Raedler, Guenther Andreas The Preserve
Jack's Point, Queenstown
9348
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Todd, Graeme Morris Wanaka
Directors

Guenther Andreas Raedler - Director

Appointment date: 05 Sep 1997

Address: The Preserve, Jack's Point, Queenstown, 9300 New Zealand

Address used since 17 Sep 2015


Graeme Morris Todd - Director (Inactive)

Appointment date: 18 Sep 1997

Termination date: 28 Jun 2007

Address: Wanaka,

Address used since 30 Sep 2004

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