Southern Probuilt Engines Limited

Southern Probuilt Engines Limited, a registered company, was launched on 16 Mar 1995. 9429038495939 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: Roger Allan Strang - an active director whose contract began on 16 Mar 1995,
Owen John Mcrae - an inactive director whose contract began on 16 Mar 1995 and was terminated on 24 Jan 2011,
Wayne Leslie O'donnell - an inactive director whose contract began on 16 Mar 1995 and was terminated on 28 Jul 2003,
Alastair Noel Maclean - an inactive director whose contract began on 29 Apr 1995 and was terminated on 28 Jul 2003,
Alastair Paul Maclean - an inactive director whose contract began on 29 Apr 1995 and was terminated on 28 Jul 2003.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 24 Basstian Street, Prestonville, Invercargill, 9810 (types include: physical, service).
Southern Probuilt Engines Limited had been using 135 Gala Street, Queens Park, Invercargill as their physical address until 15 Oct 2020.
A total of 6000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.02 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 5998 shares (99.97 per cent). Lastly the next share allocation (1 share 0.02 per cent) made up of 1 entity.

Previous addresses

Address #1: 135 Gala Street, Queens Park, Invercargill, 9810 New Zealand

Physical address used from 15 Nov 2019 to 15 Oct 2020

Address #2: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 07 Nov 2018 to 15 Nov 2019

Address #3: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand

Physical address used from 20 Oct 2010 to 07 Nov 2018

Address #4: 14 Baastian Street, Invercargill New Zealand

Registered address used from 26 Oct 2005 to 08 Nov 2013

Address #5: Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Physical address used from 22 Oct 1997 to 20 Oct 2010

Address #6: C/- Ernst & Young, Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 22 Oct 1997 to 22 Oct 1997

Address #7: C/- Ernst & Young, Chartered Accountants, 142 Spey Street, Invercargill

Registered address used from 07 Jun 1995 to 26 Oct 2005

Previous Shareholders

Roger Allan Strang - Director

Appointment date: 16 Mar 1995

Owen John Mcrae - Director (Inactive)

Appointment date: 16 Mar 1995

Termination date: 24 Jan 2011

Wayne Leslie O'donnell - Director (Inactive)

Appointment date: 16 Mar 1995

Termination date: 28 Jul 2003

Alastair Noel Maclean - Director (Inactive)

Appointment date: 29 Apr 1995

Termination date: 28 Jul 2003

Alastair Paul Maclean - Director (Inactive)

Appointment date: 29 Apr 1995

Termination date: 28 Jul 2003

Paki John Cleaver - Director (Inactive)

Appointment date: 16 Mar 1995

Termination date: 11 Sep 1998

Marilyn Leonie Strang - Director (Inactive)

Appointment date: 29 Apr 1995

Termination date: 20 Jun 1997

Rawiri James Cleaver - Director (Inactive)

Appointment date: 16 Mar 1995

Termination date: 29 Apr 1995

Graeme Bryan Ridder - Director (Inactive)

Appointment date: 16 Mar 1995

Termination date: 29 Apr 1995