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).
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
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 | Period |
|---|---|---|---|
| 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 |
09 May 2022 - |
| Individual | Chirnside, Grant |
Helensburgh Dunedin 9010 New Zealand |
08 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chirnside, Grant |
Helensburgh Dunedin 9010 New Zealand |
08 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chirnside, Robyn Frances |
Maori Hill Dunedin 9010 New Zealand |
08 Apr 2009 - 09 May 2022 |
| Individual | Chirnside, Wynston Alexander Cecil |
East Taieri |
27 Mar 1992 - 02 Sep 2008 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
Dunedin Central Dunedin 9016 New Zealand |
08 Apr 2009 - 09 May 2022 |
| Individual | Chirnside, Robyn Frances |
Maori Hill Dunedin 9010 New Zealand |
08 Apr 2009 - 09 May 2022 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
Dunedin Central Dunedin 9016 New Zealand |
08 Apr 2009 - 09 May 2022 |
| Individual | Lloyd, Charles Edward |
Waverley Dunedin |
27 Mar 1992 - 02 Sep 2008 |
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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