Southern Cross Finance Limited

Southern Cross Finance Limited, a registered company, was incorporated on 20 Mar 1997. 9429038144615 is the NZ business number it was issued. "G4322010" (business classification K624040) is how the company was categorised. The company has been managed by 8 directors: Julia Rosemary Milward - an active director whose contract started on 20 Mar 1997,
Barry Kevan Milward - an active director whose contract started on 20 Mar 1997,
Brent Leroy Miller - an active director whose contract started on 04 Nov 2003,
Terence John Butler - an inactive director whose contract started on 01 Aug 2004 and was terminated on 15 Mar 2022,
Kerry Douglas Harding - an inactive director whose contract started on 04 Nov 2003 and was terminated on 06 Jul 2021.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (types include: postal, office).
Southern Cross Finance Limited had been using Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland as their physical address up until 23 Jun 2015.
One entity controls all company shares (exactly 1158600 shares) - Southern Cross Financial Holdings Limited - located at 2014, Cockle Bay, Auckland.

Principal place of activity

16 Selwyn Road, Cockle Bay, Auckland, 2014 New Zealand

Previous addresses

Address #1: Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 30 Sep 2010 to 23 Jun 2015

Address #2: Bdo Auckland, Level 8, 120 Albert St., Auckland 1140 New Zealand

Physical address used from 14 May 2010 to 30 Sep 2010

Address #3: Bdo Auckland, Level 8, 120 Albert Street, Auckland 1140 New Zealand

Registered address used from 10 May 2010 to 10 May 2010

Address #4: Bdo, Level 8, 120 Albert Street,, Auckland

Registered address used from 10 May 2010 to 10 May 2010

Address #5: 2/65 Mellons Bay Road, Howick

Registered address used from 27 Nov 2009 to 10 May 2010

Address #6: 2/65 Mellons Bay Road, Howick

Physical address used from 27 Nov 2009 to 14 May 2010

Address #7: Bdo Spicers -chartered Accountants, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 19 May 2006 to 27 Nov 2009

Address #8: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Registered & physical address used from 08 Jun 2005 to 19 May 2006

Address #9: Chester Grey Chartered Accountants Ltd, 1 Whitford Maraetai Road, Whitford

Physical & registered address used from 21 Mar 2002 to 08 Jun 2005

Address #10: Wade & Associates, Chartered Accountantgs, 7 Whitford Wharf Road, Whitford

Registered address used from 03 Dec 2001 to 21 Mar 2002

Address #11: Wade & Associates, Chartered Accountants, 7 Whitford Wharf Road, Whitford

Physical address used from 03 Dec 2001 to 03 Dec 2001

Address #12: Hart & Co, 19 Wellington Street, Howick, Auckland

Registered address used from 11 Apr 2000 to 03 Dec 2001

Address #13: Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 15 Jun 1999 to 11 Apr 2000

Address #14: Hart & Co, 19 Wellington Street, Howick, Auckland

Physical address used from 15 May 1999 to 03 Dec 2001

Address #15: Hart & Co, 19 Wellington Street, Howick, Auckland

Registered address used from 30 Sep 1997 to 15 Jun 1999

Previous Shareholders

Ultimate Holding Company

Julia Rosemary Milward - Director

Appointment date: 20 Mar 1997

Barry Kevan Milward - Director

Appointment date: 20 Mar 1997

Brent Leroy Miller - Director

Appointment date: 04 Nov 2003

Terence John Butler - Director (Inactive)

Appointment date: 01 Aug 2004

Termination date: 15 Mar 2022

Kerry Douglas Harding - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 06 Jul 2021

Luke Paul Jackson - Director (Inactive)

Appointment date: 15 Dec 2015

Termination date: 11 Mar 2019

Grant Mathew Clifton - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 02 Aug 2012

Michael William Butcher - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 24 Aug 2006