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Southern Automobiles Limited

Type: NZ Limited Company (Ltd)
9429039251602
NZBN
458769
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered address used since 13 Sep 2019

Southern Automobiles Limited, a registered company, was registered on 21 Dec 1989. 9429039251602 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Kenneth John Cummings - an active director whose contract began on 17 Jan 1990,
Scott Alexander Mason - an active director whose contract began on 01 Nov 2019,
Mark Peter Barton - an active director whose contract began on 01 Nov 2019,
Tony Jason Sycamore - an inactive director whose contract began on 01 Nov 2004 and was terminated on 23 Jul 2009,
Trevor John Boyle - an inactive director whose contract began on 17 Jan 1990 and was terminated on 01 Apr 2005.
Updated on 10 Apr 2021, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Southern Automobiles Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 13 Sep 2019.
Previous aliases used by the company, as we found at BizDb, included: from 01 Feb 1990 to 06 Jun 2007 they were called Trevor Boyle Motors Limited, from 21 Dec 1989 to 01 Feb 1990 they were called Celier Enterprises Limited.
A total of 335941 shares are allotted to 2 shareholders (2 groups). The first group includes 267970 shares (79.77 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 67971 shares (20.23 per cent).

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 03 Oct 2014 to 13 Sep 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 25 Sep 2013 to 13 Sep 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 28 Sep 2012 to 03 Oct 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 28 Sep 2012 to 25 Sep 2013

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 12 Jan 2010 to 28 Sep 2012

Address: 221 Dee Street, Invercargill

Registered & physical address used from 01 Jul 1997 to 12 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 335941

Annual return filing month: September

Annual return last filed: 23 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 267970
Individual Kenneth John Cummings East Taieri
Shares Allocation #2 Number of Shares: 67971
Entity (NZ Limited Company) Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tony Jason Sycamore Maori Hill
Dunedin
Individual Rosslyn Kaye Sycamore Maori Hill
Dunedin
Individual Graeme Robert Mclauchlan Maori Hill
Dunedin
Individual Trevor John Boyle Invercargill
Individual Trevor John Boyle Invercargill
Directors

Kenneth John Cummings - Director

Appointment date: 17 Jan 1990

Address: Mosgiel, 9092 New Zealand

Address used since 08 Sep 2015


Scott Alexander Mason - Director

Appointment date: 01 Nov 2019

Address: Kew, Dunedin, 9012 New Zealand

Address used since 01 Nov 2019


Mark Peter Barton - Director

Appointment date: 01 Nov 2019

Address: Totara Park, Auckland, 2019 New Zealand

Address used since 01 Nov 2019


Tony Jason Sycamore - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 23 Jul 2009

Address: Maori Hill, Dunedin,

Address used since 02 Nov 2004


Trevor John Boyle - Director (Inactive)

Appointment date: 17 Jan 1990

Termination date: 01 Apr 2005

Address: Dunedin,

Address used since 17 Jan 1990

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