Southern Beaver Limited, a registered company, was launched on 06 Jul 1992. 9429038980817 is the NZ business number it was issued. This company has been run by 2 directors: Grant Hylton Hensman - an active director whose contract began on 06 Jul 1992,
Sharyn Kathleen Hensman - an inactive director whose contract began on 06 Jul 1992 and was terminated on 01 Aug 2012.
Last updated on 10 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Southern Beaver Limited had been using Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their registered address up to 30 Sep 2010.
A single entity owns all company shares (exactly 1000 shares) - Hensman, Grant Hylton - located at 9300, Queenstown.
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered & physical address used from 12 Apr 2010 to 30 Sep 2010
Address: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Invercargill
Registered address used from 19 May 1997 to 12 Apr 2010
Address: Lakeland House, 34 Camp Street, Queenstown
Registered address used from 19 May 1997 to 19 May 1997
Address: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical address used from 08 May 1997 to 12 Apr 2010
Address: 10 Peregrine Place, Queenstown
Registered address used from 07 Feb 1997 to 19 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hensman, Grant Hylton |
Queenstown 9371 New Zealand |
06 Jul 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Wichen, Noel Thomas |
Rd 1 Queenstown 9371 New Zealand |
19 Apr 2021 - 07 May 2021 |
| Individual | Hensman, Sharyn Kathleen |
State Highway 6 Queenstown |
06 Jul 1992 - 16 Jun 2015 |
Grant Hylton Hensman - Director
Appointment date: 06 Jul 1992
Address: Queenstown, 9371 New Zealand
Address used since 16 Mar 2020
Address: State Highway 6, Queenstown, New Zealand
Address used since 06 Jul 1992
Sharyn Kathleen Hensman - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 01 Aug 2012
Address: State Highway 6, Queenstown,
Address used since 06 Jul 1992
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