Southern City Finance Limited, a registered company, was incorporated on 25 Sep 1996. 9429038231537 is the business number it was issued. The company has been supervised by 6 directors: David Hugh Hunt - an active director whose contract began on 25 Sep 1996,
Whitefield Colin Gordon Thomas - an active director whose contract began on 30 Aug 2007,
Guy David Alexius Hunt - an active director whose contract began on 03 Jul 2018,
Allan Ronald Mackersy - an inactive director whose contract began on 21 Mar 2000 and was terminated on 03 Jul 2018,
Gordon Colin Thomas Whitefield - an inactive director whose contract began on 25 Sep 1996 and was terminated on 30 Aug 2007.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 4 addresses this company uses, namely: 120 Johnsonville Road, Johnsonville, Wellington, 6037 (registered address),
120 Johnsonville Road, Johnsonville, Wellington, 6037 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address) among others.
Southern City Finance Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up until 06 May 2020.
A total of 5 shares are issued to 4 shareholders (4 groups). The first group consists of 2 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (20 per cent). Finally we have the 3rd share allocation (1 share 20 per cent) made up of 1 entity.
Other active addresses
Address #4: 120 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & service address used from 19 Jul 2024
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Jun 2007 to 06 May 2020
Address #2: Cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland
Physical address used from 09 Oct 2000 to 22 Jun 2007
Address #3: Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland
Registered address used from 09 Oct 2000 to 22 Jun 2007
Address #4: Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland
Physical address used from 09 Oct 2000 to 09 Oct 2000
Address #5: Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 09 Oct 2000
Basic Financial info
Total number of Shares: 5
Annual return filing month: March
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Alexius Trustees Limited Shareholder NZBN: 9429031425162 |
Karori Wellington Null 6012 New Zealand |
19 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hunt, David Hugh |
Karori Wellington |
25 Sep 1996 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whitefield, Colin Gordon Thomas |
Roslyn Dunedin 9010 New Zealand |
30 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Hunt, Guy David Alexius |
Glen Innes Auckland 1072 New Zealand |
11 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitefield, Gordon Colin Thomas |
Maori Hill Dunedin |
25 Sep 1996 - 30 Aug 2007 |
| Individual | Hunt, Anna Jane (trustee) |
Karori Wellington, (d H Hunt Family Trust) |
25 Sep 1996 - 19 Dec 2012 |
| Individual | Mackersey, Allan Ronald |
Dunedin |
25 Sep 1996 - 30 Aug 2007 |
| Individual | Mackersy, Allan Ronald |
Dunedin 9010 New Zealand |
19 Sep 2007 - 11 Jul 2018 |
| Individual | Hunt, David Hugh (trustee) |
Karori Wellington, (d H Hunt Family Trust) |
25 Sep 1996 - 19 Dec 2012 |
David Hugh Hunt - Director
Appointment date: 25 Sep 1996
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Sep 1996
Whitefield Colin Gordon Thomas - Director
Appointment date: 30 Aug 2007
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Mar 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Aug 2007
Guy David Alexius Hunt - Director
Appointment date: 03 Jul 2018
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 03 Jul 2018
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 03 Jul 2018
Address: Dunedin, 9010 New Zealand
Address used since 17 Oct 2013
Gordon Colin Thomas Whitefield - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 30 Aug 2007
Address: Maori Hill, Dunedin,
Address used since 25 Sep 1996
Geoffrey Neil Farrant - Director (Inactive)
Appointment date: 25 Sep 1996
Termination date: 04 Apr 2002
Address: Christchurch,
Address used since 25 Sep 1996
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