Southland Real Estate Limited, a registered company, was incorporated on 10 Dec 1992. 9429038922855 is the NZ business identifier it was issued. "Real estate agency service" (ANZSIC L672010) is how the company has been classified. This company has been supervised by 7 directors: Angus Alexander Johnston - an active director whose contract began on 10 Dec 1992,
Maria Gerarda Winter - an active director whose contract began on 28 Jan 2022,
Graeme Bryan Ridder - an active director whose contract began on 28 Jan 2022,
David John Robinson - an active director whose contract began on 28 Jan 2022,
Geoffrey David Mason - an active director whose contract began on 28 Jan 2022.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 360 Bainfield Road, Rd 2, Invercargill, 9872 (type: registered, service).
Southland Real Estate Limited had been using Messrs Hewat Galt, 36 Don Street, Invercargill as their registered address until 21 Jul 1997.
A total of 10000 shares are allotted to 8 shareholders (8 groups). The first group consists of 1250 shares (12.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (15%). Finally the 3rd share allocation (500 shares 5%) made up of 1 entity.
Other active addresses
Address #4: Dee Street, 171, Invercargill, 9810 New Zealand
Office address used from 09 Aug 2019
Address #5: 171 Dee Street, Invercargill, Invercargill, 9810 New Zealand
Delivery address used from 09 Aug 2019
Address #6: 360 Bainfield Road, Rd 2, Invercargill, 9872 New Zealand
Registered & service address used from 14 Aug 2023
Principal place of activity
Dee Street, 171, Invercargill, 9810 New Zealand
Previous address
Address #1: Messrs Hewat Galt, 36 Don Street, Invercargill
Registered address used from 21 Jul 1997 to 21 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Winter, Maria Gerada |
Invercargill Invercargill 9810 New Zealand |
25 May 2011 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Mason, Geoffrey David |
Waikiwi Invercargill 9810 New Zealand |
17 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Other (Other) | David And Vivienne Robinson Family Trust |
Hargest Invercargill 9810 New Zealand |
21 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Dunlevey, Karyn Jane |
Gladstone Invercargill 9810 New Zealand |
25 May 2011 - |
| Shares Allocation #5 Number of Shares: 1250 | |||
| Individual | Ridder, Greame Bryan |
Rd 2 Invercargill 9872 New Zealand |
25 May 2011 - |
| Shares Allocation #6 Number of Shares: 2000 | |||
| Individual | Young, Mark Anthony |
Otatara New Zealand |
10 Dec 1992 - |
| Shares Allocation #7 Number of Shares: 1500 | |||
| Individual | Johnston, Angus Alexander |
Invercargill New Zealand |
10 Dec 1992 - |
| Shares Allocation #8 Number of Shares: 500 | |||
| Individual | Robinson, David John |
Hargest Invercargill 9810 New Zealand |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southland Real Estate Limited Shareholder NZBN: 9429038922855 Company Number: 564398 |
09 Aug 2019 - 21 Apr 2021 | |
| Individual | Johnston, Barbara Jane |
Invercargill New Zealand |
12 Sep 2005 - 25 May 2011 |
| Individual | Van Schaihr, Raywyn |
Invercargill New Zealand |
12 Sep 2005 - 21 May 2021 |
| Individual | Van Schair, Neil John |
Windsor Invercargill 9810 New Zealand |
10 Dec 1992 - 21 May 2021 |
| Entity | Southland Real Estate Limited Shareholder NZBN: 9429038922855 Company Number: 564398 |
Invercargill 9810 New Zealand |
09 Aug 2019 - 21 Apr 2021 |
| Individual | Mason, Geoffrey David |
Invercargill New Zealand |
10 Dec 1992 - 25 May 2011 |
| Individual | Shaw, George Raymond |
Rosedale Invercargill 9810 New Zealand |
25 May 2011 - 09 Aug 2019 |
| Individual | Hebbend, Stephen Geoffrey |
Invercargill |
10 Dec 1992 - 12 Sep 2005 |
| Individual | Mason, Nichola |
Invercargill New Zealand |
12 Sep 2005 - 25 May 2011 |
Angus Alexander Johnston - Director
Appointment date: 10 Dec 1992
Address: Invercargill, Invercargill, 9872 New Zealand
Address used since 11 Aug 2015
Maria Gerarda Winter - Director
Appointment date: 28 Jan 2022
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 28 Jan 2022
Graeme Bryan Ridder - Director
Appointment date: 28 Jan 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 28 Jan 2022
David John Robinson - Director
Appointment date: 28 Jan 2022
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 28 Jan 2022
Geoffrey David Mason - Director
Appointment date: 28 Jan 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 28 Jan 2022
Mark Anthony Young - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 28 Jan 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 31 Mar 2021
Karyn Jane Dunlevey - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 28 Jan 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 31 Mar 2021
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