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Southern Insulation Chch Limited

Type: NZ Limited Company (Ltd)
9429038118678
NZBN
851030
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 15 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9996
Individual Hamilton, Ian Lyall 9 Milward Place, Kelvin Heights
Queenstown
9300
New Zealand
Individual Hamilton, Denille Sandra 9 Milward Place, Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 19600
Individual Hamilton, Fiona Maree 6 Strathean Avenue, Avonhead
Christchurch
8042
New Zealand
Individual Hamilton, Leslie John 6 Strathean Avenue, Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 204
Director Hamilton, Neville Allan Rd 9
Invercargill
9879
New Zealand
Shares Allocation #4 Number of Shares: 9996
Individual Hamilton, Neville Allan 229 Oreti Road Rd 9
Invercargill
9879
New Zealand
Shares Allocation #5 Number of Shares: 204
Director Hamilton, Ian Lyall Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Neville Allan Grasmere
Invercargill 9810
Individual Hamilton, Ian Lyall Otatara No 9 R D
Invercargill 9879
Individual Hamilton, Neville Allan Rd9 Otatara
Invercargill 9879
Entity Hjwb Investments Limited
Shareholder NZBN: 9429032268676
Company Number: 2240169
Individual Hamilton, Leslie John Avonhead
Christchurch 8042
Entity Hjwb Investments Limited
Shareholder NZBN: 9429032268676
Company Number: 2240169
Individual Hamilton, Ian Lyall Otatara, Rd 9
Invercargill 9879
Individual Hamilton, Denille Sandra Invercargill 9879
Directors

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