Southern Crossings Limited

Southern Crossings Limited, a registered company, was incorporated on 27 Jul 1990. 9429039211842 is the business number it was issued. This company has been managed by 6 directors: John Patrick Bourke - an active director whose contract started on 27 Jul 1990,
Trevor Robert Thomas - an active director whose contract started on 18 Dec 1996,
Sarah Helen De Lacey Farag - an active director whose contract started on 12 Jan 2017,
Helen Maye Flinkenberg - an active director whose contract started on 02 Jul 2018,
Stuart Gordon Rigg - an active director whose contract started on 29 Apr 2019.
Updated on 15 May 2025, our data contains detailed information about 1 address: 58 College Hill, Ponsonby, Auckland, 1011 (types include: registered, physical).
Southern Crossings Limited had been using Suite C, 177 Parnell Road, Parnell, Auckland as their physical address up until 12 Mar 2001.
Other names for this company, as we managed to find at BizDb, included: from 27 Jul 1990 to 22 May 1992 they were named Patrick Bourke Limited.
A total of 109470 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 10946 shares (10 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address: Suite C, 177 Parnell Road, Parnell, Auckland

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: 17 Falcon Street, Parnell, Auckland New Zealand

Physical address used from 12 Mar 2001 to 20 Jul 2020

Address: 17 Falcon St, Parnell, Auckland New Zealand

Registered address used from 12 Jul 2000 to 20 Jul 2020

Address: Suite C, 177 Parnell Road, Parnell, Auckland

Registered address used from 12 Jul 2000 to 12 Jul 2000

Address: Suit C, 177 Parnell Road, Parnell, Auckland

Physical address used from 17 Mar 1998 to 12 Mar 2001

Address: 6th Floor,union House,, Quay Street,, Auckland.

Registered address used from 08 May 1995 to 12 Jul 2000

Address: 6th Floor,unoin House,, Quay Street,, Auckland.

Registered address used from 29 Mar 1994 to 08 May 1995

Previous Shareholders

John Patrick Bourke - Director

Appointment date: 27 Jul 1990

Trevor Robert Thomas - Director

Appointment date: 18 Dec 1996

Sarah Helen De Lacey Farag - Director

Appointment date: 12 Jan 2017

Helen Maye Flinkenberg - Director

Appointment date: 02 Jul 2018

Stuart Gordon Rigg - Director

Appointment date: 29 Apr 2019

ASIC Name: Southern Crossings Australia Pty Limited

Simon Charles Dickie - Director (Inactive)

Appointment date: 27 Jul 1990

Termination date: 11 Apr 2003