Southroads Limited was started on 20 Mar 1991 and issued a number of 9429039122537. The registered LTD company has been managed by 18 directors: Scott O'donnell - an active director whose contract started on 08 Apr 2005,
Jocelyn Jane O'donnell - an active director whose contract started on 07 Feb 2006,
Anthony Craig Jones - an active director whose contract started on 17 Dec 2021,
Peter James Heenan - an active director whose contract started on 17 Dec 2021,
Peter Heenan - an active director whose contract started on 17 Dec 2021.
As stated in BizDb's database (last updated on 02 Apr 2024), this company registered 2 addresses: 25 Esk Street, Level 6, Invercargill, 9810 (registered address),
25 Esk Street, Level 6, Invercargill, 9810 (service address),
35 Inglewood Road, Invercargill (physical address).
Up until 12 Feb 1997, Southroads Limited had been using 33 Hunt Street, Invercargill as their physical address.
BizDb found old names for this company: from 20 Mar 1991 to 11 Feb 1997 they were called Southland District Roading Limited.
A total of 5600000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5600000 shares are held by 1 entity, namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810.
Previous addresses
Address #1: 33 Hunt Street, Invercargill
Physical & registered address used from 12 Feb 1997 to 12 Feb 1997
Address #2: 35 Inglewood Road, Invercargill New Zealand
Registered & service address used from 12 Feb 1997 to 11 Aug 2023
Address #3: Messrs Coopers & Lybrand, 160 Spey Street, Invercargill
Registered address used from 09 Feb 1995 to 12 Feb 1997
Address #4: -
Physical address used from 21 Feb 1992 to 12 Feb 1997
Basic Financial info
Total number of Shares: 5600000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5600000 | |||
| Entity (NZ Limited Company) | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 |
Level 6 Invercargill 9810 New Zealand |
20 Mar 1991 - |
Ultimate Holding Company
Scott O'donnell - Director
Appointment date: 08 Apr 2005
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 21 Apr 2010
Jocelyn Jane O'donnell - Director
Appointment date: 07 Feb 2006
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 21 Apr 2010
Anthony Craig Jones - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Peter James Heenan - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Peter Heenan - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Peter John Carnahan - Director (Inactive)
Appointment date: 31 Jan 1997
Termination date: 07 Feb 2006
Address: Invercargill,
Address used since 12 Jan 2004
Harold William Richardson - Director (Inactive)
Appointment date: 31 Jan 1997
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 31 Jan 1997
Trevor Marshall Tattersfield - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 30 Jan 1997
Address: Invercargill,
Address used since 14 Jun 1991
Murray Ayling Farley - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 30 Jan 1997
Address: Invercargill,
Address used since 14 Jun 1991
Graeme Richard Hill - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 30 Jan 1997
Address: Invercargill,
Address used since 14 Jun 1991
Keith Alexandra Smith - Director (Inactive)
Appointment date: 09 Nov 1992
Termination date: 30 Jan 1997
Address: Halfmoon Bay, Stewart Island,
Address used since 09 Nov 1992
Gordon Fleming Mcdowall - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 30 Jan 1997
Address: No 1 R D, Winton,
Address used since 11 Mar 1994
James Douglas Copland - Director (Inactive)
Appointment date: 08 Nov 1995
Termination date: 30 Jan 1997
Address: No 4 R D, Gore,
Address used since 08 Nov 1995
Anthony John Marryatt - Director (Inactive)
Appointment date: 09 Nov 1992
Termination date: 08 Nov 1995
Address: Invercargill,
Address used since 09 Nov 1992
Harold William Richardson - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 11 Mar 1994
Address: Invercargill,
Address used since 14 Jun 1991
John Patrick Casey - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 09 Nov 1992
Address: No 5 R D, Invercargill,
Address used since 14 Jun 1991
Peter George Ashcroft - Director (Inactive)
Appointment date: 14 Jun 1991
Termination date: 09 Nov 1992
Address: 1 R D, Tuatapere,
Address used since 14 Jun 1991
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