Southern Insulation Chch Limited was started on 29 Apr 1997 and issued a number of 9429038118678. This registered LTD company has been run by 3 directors: Neville Allan Hamilton - an active director whose contract started on 29 Apr 1997,
Ian Lyall Hamilton - an active director whose contract started on 29 Apr 1997,
Leslie John Hamilton - an active director whose contract started on 29 Apr 1997.
According to our database (updated on 06 May 2025), the company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered).
Until 15 Oct 2019, Southern Insulation Chch Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address.
A total of 40000 shares are allocated to 5 groups (7 shareholders in total). In the first group, 9996 shares are held by 2 entities, namely:
Hamilton, Ian Lyall (an individual) located at 9 Milward Place, Kelvin Heights, Queenstown postcode 9300,
Hamilton, Denille Sandra (an individual) located at 9 Milward Place, Kelvin Heights, Queenstown postcode 9300.
Then there is a group that consists of 2 shareholders, holds 49% shares (exactly 19600 shares) and includes
Hamilton, Fiona Maree - located at 6 Strathean Avenue, Avonhead, Christchurch,
Hamilton, Leslie John - located at 6 Strathean Avenue, Avonhead, Christchurch.
The third share allocation (204 shares, 0.51%) belongs to 1 entity, namely:
Hamilton, Neville Allan, located at Rd 9, Invercargill (a director).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 18 Oct 2013 to 15 Oct 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 18 Oct 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 02 Nov 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 04 Dec 2009 to 02 Nov 2010
Address: Southern Insulation, 91 Annan Street, Invercargill 9810 New Zealand
Physical address used from 04 Dec 2009 to 02 Nov 2010
Address: Southern Insulation, 91 Annan Street, Invercargill
Physical address used from 07 Oct 2003 to 04 Dec 2009
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Physical address used from 06 Nov 2002 to 07 Oct 2003
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered address used from 06 Nov 2002 to 04 Dec 2009
Address: Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 11 Apr 2000 to 06 Nov 2002
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 05 May 1997 to 06 Nov 2002
Basic Financial info
Total number of Shares: 40000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9996 | |||
| Individual | Hamilton, Ian Lyall |
9 Milward Place, Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
| Individual | Hamilton, Denille Sandra |
9 Milward Place, Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 19600 | |||
| Individual | Hamilton, Fiona Maree |
6 Strathean Avenue, Avonhead Christchurch 8042 New Zealand |
27 Nov 2009 - |
| Individual | Hamilton, Leslie John |
6 Strathean Avenue, Avonhead Christchurch 8042 New Zealand |
27 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 204 | |||
| Director | Hamilton, Neville Allan |
Rd 9 Invercargill 9879 New Zealand |
02 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 9996 | |||
| Individual | Hamilton, Neville Allan |
229 Oreti Road Rd 9 Invercargill 9879 New Zealand |
02 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 204 | |||
| Director | Hamilton, Ian Lyall |
Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Neville Allan |
Grasmere Invercargill 9810 |
29 Apr 1997 - 27 Nov 2009 |
| Individual | Hamilton, Ian Lyall |
Otatara No 9 R D Invercargill 9879 |
29 Apr 1997 - 27 Nov 2009 |
| Individual | Hamilton, Neville Allan |
Rd9 Otatara Invercargill 9879 |
24 Sep 2009 - 27 Nov 2009 |
| Entity | Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 |
27 Nov 2009 - 02 Aug 2017 | |
| Individual | Hamilton, Leslie John |
Avonhead Christchurch 8042 |
29 Apr 1997 - 27 Nov 2009 |
| Entity | Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 |
27 Nov 2009 - 02 Aug 2017 | |
| Individual | Hamilton, Ian Lyall |
Otatara, Rd 9 Invercargill 9879 |
24 Sep 2009 - 27 Nov 2009 |
| Individual | Hamilton, Denille Sandra |
Invercargill 9879 |
24 Sep 2009 - 27 Nov 2009 |
Neville Allan Hamilton - Director
Appointment date: 29 Apr 1997
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 27 Nov 2009
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 02 Aug 2017
Ian Lyall Hamilton - Director
Appointment date: 29 Apr 1997
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 16 Jan 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 27 Nov 2009
Leslie John Hamilton - Director
Appointment date: 29 Apr 1997
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 22 Oct 2010
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