Southern Insulation (Dunedin) Limited, a registered company, was incorporated on 24 Mar 1993. 9429038770814 is the NZ business number it was issued. The company has been run by 3 directors: Ian Lyall Hamilton - an active director whose contract began on 24 Mar 1993,
Trevor David Bell - an active director whose contract began on 28 May 1996,
Neville Allan Hamilton - an inactive director whose contract began on 24 Mar 1993 and was terminated on 31 Mar 2025.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Southern Insulation (Dunedin) Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 17 Jul 2019.
A total of 30000 shares are issued to 7 shareholders (5 groups). The first group includes 10000 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 9999 shares (33.33 per cent). Finally we have the third share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Jul 2014 to 17 Jul 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 16 Jul 2014
Address: 62 Deveron Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Oct 2010 to 25 Mar 2011
Address: 91 Annan Street, Invercargill New Zealand
Physical & registered address used from 01 Mar 2007 to 29 Oct 2010
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 05 Jun 1996 to 01 Mar 2007
Address: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill
Registered address used from 30 Nov 1995 to 01 Mar 2007
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Bell, Christopher Richard |
Outram Outram 9019 New Zealand |
14 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Hamilton, Ian Lyall |
9 Milward Place, Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
| Individual | Hamilton, Denille Sandra |
9 Milward Place, Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hamilton, Ian Lyall |
Kelvin Heights Queenstown 9300 New Zealand |
02 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 9999 | |||
| Individual | Bell, Robyn Mary |
Mosgiel Mosgiel 9024 New Zealand |
31 Jul 2009 - |
| Individual | Bell, Trevor David |
Mosgiel Mosgiel 9024 New Zealand |
24 Mar 1993 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bell, Trevor David |
Mosgiel Mosgiel 9024 New Zealand |
24 Mar 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Neville Allan |
West Invercargill Invercargill 9810 New Zealand |
02 Aug 2017 - 14 Apr 2025 |
| Individual | Hamilton, Neville Allan |
West Invercargill Invercargill 9810 New Zealand |
02 Aug 2017 - 14 Apr 2025 |
| Individual | Hamilton, Neville Allan |
Invercargill |
24 Mar 1993 - 31 Jul 2009 |
| Individual | Hamilton, Neville Allan |
Rd 9 Otatara, Invercargill |
31 Jul 2009 - 31 Jul 2009 |
| Individual | Hamilton, Ian Lyall |
Otatara No 9 Rd Invercargill |
31 Jul 2009 - 31 Jul 2009 |
| Entity | Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 |
31 Jul 2009 - 02 Aug 2017 | |
| Individual | Hamilton, Denille Sandra |
Otatara No 9 Rd Invercargill |
31 Jul 2009 - 31 Jul 2009 |
| Entity | Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 |
31 Jul 2009 - 02 Aug 2017 | |
| Individual | Hamilton, Ian Lyall |
Otatara No 9 R D Invercargill |
24 Mar 1993 - 31 Jul 2009 |
Ian Lyall Hamilton - Director
Appointment date: 24 Mar 1993
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 29 Jul 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 29 Jul 2011
Trevor David Bell - Director
Appointment date: 28 May 1996
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 16 Aug 2019
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 29 Jul 2011
Neville Allan Hamilton - Director (Inactive)
Appointment date: 24 Mar 1993
Termination date: 31 Mar 2025
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 29 Jul 2011
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