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Southern Realty Limited

Type: NZ Limited Company (Ltd)
9429039003669
NZBN
543285
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 01 Aug 2012

Southern Realty Limited, a registered company, was launched on 27 Mar 1992. 9429039003669 is the NZBN it was issued. This company has been supervised by 2 directors: Grant Chirnside - an active director whose contract started on 14 Nov 2007,
Wynston Alexander Cecil Chirnside - an inactive director whose contract started on 27 Mar 1992 and was terminated on 31 Mar 2009.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Southern Realty Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address until 01 Aug 2012.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Physical & registered address used from 14 Aug 2005 to 01 Aug 2012

Address: C/- Price Waterhouse, 139 Moray Place, Dunedin

Registered address used from 24 Jun 1997 to 14 Aug 2005

Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 24 Jun 1997 to 14 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Polson Higgs Nominees (2021) Limited
Shareholder NZBN: 9429048567329
Dunedin Central
Dunedin
9016
New Zealand
Individual Chirnside, Grant Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chirnside, Grant Helensburgh
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chirnside, Robyn Frances Maori Hill
Dunedin
9010
New Zealand
Individual Chirnside, Wynston Alexander Cecil East Taieri
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Dunedin Central
Dunedin
9016
New Zealand
Individual Chirnside, Robyn Frances Maori Hill
Dunedin
9010
New Zealand
Entity Polson Higgs Nominees (2008) Limited
Shareholder NZBN: 9429032980745
Company Number: 2075929
Dunedin Central
Dunedin
9016
New Zealand
Individual Lloyd, Charles Edward Waverley
Dunedin
Directors

Grant Chirnside - Director

Appointment date: 14 Nov 2007

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 09 Sep 2022

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 16 Apr 2013


Wynston Alexander Cecil Chirnside - Director (Inactive)

Appointment date: 27 Mar 1992

Termination date: 31 Mar 2009

Address: East Taieri,

Address used since 27 Mar 1992

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