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Southern Insulation (dunedin) Limited

Type: NZ Limited Company (Ltd)
9429038770814
NZBN
610587
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 17 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Bell, Christopher Richard Outram
Outram
9019
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Hamilton, Ian Lyall 9 Milward Place, Kelvin Heights
Queenstown
9300
New Zealand
Individual Hamilton, Denille Sandra 9 Milward Place, Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hamilton, Ian Lyall Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 9999
Individual Bell, Robyn Mary Mosgiel
Mosgiel
9024
New Zealand
Individual Bell, Trevor David Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bell, Trevor David Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Neville Allan West Invercargill
Invercargill
9810
New Zealand
Individual Hamilton, Neville Allan West Invercargill
Invercargill
9810
New Zealand
Individual Hamilton, Neville Allan Invercargill
Individual Hamilton, Neville Allan Rd 9
Otatara, Invercargill
Individual Hamilton, Ian Lyall Otatara No 9 Rd
Invercargill
Entity Hjwb Investments Limited
Shareholder NZBN: 9429032268676
Company Number: 2240169
Individual Hamilton, Denille Sandra Otatara No 9 Rd
Invercargill
Entity Hjwb Investments Limited
Shareholder NZBN: 9429032268676
Company Number: 2240169
Individual Hamilton, Ian Lyall Otatara No 9 R D
Invercargill
Directors

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