Southern Monitoring Services Limited

Southern Monitoring Services Limited, a registered company, was started on 06 Oct 1995. 9429038430275 is the business number it was issued. This company has been supervised by 7 directors: Alan James Eyles - an active director whose contract began on 06 Oct 1995,
Kevin William Campbell - an active director whose contract began on 06 Oct 1995,
Monica Singe - an active director whose contract began on 06 Oct 1995,
Clifford Nicholas Dawson - an inactive director whose contract began on 06 Oct 1995 and was terminated on 01 Dec 2011,
Bryn Gradwell - an inactive director whose contract began on 06 Oct 1995 and was terminated on 01 Dec 2011.
Last updated on 15 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered).
Southern Monitoring Services Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 23 Aug 2022.
A total of 100 shares are issued to 19 shareholders (8 groups). The first group consists of 2 shares (2%) held by 7 entities. Next there is the second group which includes 2 shareholders in control of 31 shares (31%). Finally there is the 3rd share allotment (31 shares 31%) made up of 2 entities.

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Sep 2019 to 23 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 09 Oct 2013 to 25 Sep 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 07 Dec 2009 to 09 Oct 2013

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 06 Nov 2007 to 07 Dec 2009

Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Registered & physical address used from 23 Jul 2005 to 06 Nov 2007

Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Registered & physical address used from 27 Sep 2002 to 23 Jul 2005

Address: Floor 1, Deloitte House, 5 Athol St, Queenstown

Registered address used from 17 Apr 2002 to 27 Sep 2002

Address: Floor 1, Deloitte House, 5 Athol St, Queenstown

Physical address used from 17 Apr 2002 to 27 Sep 2002

Address: 5a Derby Street, Arrowtown

Registered address used from 10 Apr 2001 to 17 Apr 2002

Address: Flow 1, Deloitte House, 5 Athol St, Queenstown

Physical address used from 06 Oct 1995 to 17 Apr 2002

Address: 5a Derby Street, Arrowtown

Physical address used from 06 Oct 1995 to 06 Oct 1995

Previous Shareholders

Alan James Eyles - Director

Appointment date: 06 Oct 1995

Kevin William Campbell - Director

Appointment date: 06 Oct 1995

Monica Singe - Director

Appointment date: 06 Oct 1995

Clifford Nicholas Dawson - Director (Inactive)

Appointment date: 06 Oct 1995

Termination date: 01 Dec 2011

Bryn Gradwell - Director (Inactive)

Appointment date: 06 Oct 1995

Termination date: 01 Dec 2011

Stephen James Garner - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 11 Oct 2004

Simon Gregory Church - Director (Inactive)

Appointment date: 06 Oct 1995

Termination date: 21 Jul 2000