Southern Resources Limited, a registered company, was incorporated on 24 Oct 1995. 9429038542015 is the business number it was issued. This company has been managed by 3 directors: Jane Elizabeth Sullivan - an active director whose contract began on 27 Nov 2003,
Lewis Noel Sullivan - an inactive director whose contract began on 28 Nov 1995 and was terminated on 12 Oct 2004,
Garth Osmond Melville - an inactive director whose contract began on 24 Oct 1995 and was terminated on 28 Nov 1995.
Last updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Southern Resources Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address up until 29 Aug 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 16 Oct 2009 to 29 Aug 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910
Registered & physical address used from 15 Oct 2007 to 16 Oct 2009
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 26 Dec 1995 to 26 Dec 1995
Address: 39 George Street, Timaru
Physical address used from 26 Dec 1995 to 15 Oct 2007
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 13 Dec 1995 to 15 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sullivan, Mark Andrew |
Timaru 7910 New Zealand |
12 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sullivan, Jane Elizabeth |
Timaru 7910 New Zealand |
12 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sullivan, Lewis Noel |
Timaru |
24 Oct 1995 - 12 Oct 2004 |
Jane Elizabeth Sullivan - Director
Appointment date: 27 Nov 2003
Address: Waimataitai, Timaru, 7910 New Zealand
Address used since 31 Aug 2015
Lewis Noel Sullivan - Director (Inactive)
Appointment date: 28 Nov 1995
Termination date: 12 Oct 2004
Address: Timaru,
Address used since 28 Nov 1995
Garth Osmond Melville - Director (Inactive)
Appointment date: 24 Oct 1995
Termination date: 28 Nov 1995
Address: Freemans Bay, Auckland,
Address used since 24 Oct 1995
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