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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16 | |||
| Individual | Raedler, Guenther Andreas |
The Preserve Jack's Point, Queenstown 9348 New Zealand |
05 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todd, Graeme Morris |
Wanaka |
30 Sep 2004 - 30 Sep 2004 |
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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