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Southern Resources Limited

Type: NZ Limited Company (Ltd)
9429038542015
NZBN
662350
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 29 Aug 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sullivan, Mark Andrew Timaru 7910

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sullivan, Jane Elizabeth Timaru 7910

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Lewis Noel Timaru
Directors

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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