Southstar Technologies Limited was launched on 26 May 1989 and issued an NZBN of 9429039340863. The registered LTD company has been run by 13 directors: Murray Selwin Zander - an active director whose contract began on 08 Jun 1992,
John Franklin Parker - an active director whose contract began on 08 Jun 1992,
Murray Selwyn Zandler - an active director whose contract began on 08 Jun 1992,
Janice Zander - an active director whose contract began on 04 Aug 2008,
Richard Gordon Christie - an active director whose contract began on 16 Nov 2010.
According to BizDb's information (last updated on 08 Apr 2024), this company uses 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (types include: registered, service).
Up to 31 May 2021, Southstar Technologies Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address.
BizDb found previous aliases for this company: from 27 Apr 1993 to 11 Oct 2017 they were called Southstar Fertilizers Limited, from 26 May 1989 to 27 Apr 1993 they were called Southstar Agricultural Products Limited.
A total of 174735 shares are allotted to 9 groups (18 shareholders in total). When considering the first group, 3567 shares are held by 3 entities, namely:
Charlie 17 Limited (an entity) located at Beachlands, Auckland postcode 2018,
Ackroyd, Katrina (an individual) located at Rolleston, Rolleston postcode 7614,
Ackroyd, Dean (an individual) located at Rolleston, Rolleston postcode 7614.
Then there is a group that consists of 2 shareholders, holds 5.1 per cent shares (exactly 8920 shares) and includes
Omnic Limited - located at Beachlands, Auckland,
Zander, Regan James - located at Manly, Whangaparaoa.
The third share allocation (35664 shares, 20.41%) belongs to 1 entity, namely:
Ravensdown Ventures Limited, located at Hornby, Christchurch (an entity).
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 26 Feb 2014 to 31 May 2021
Address #2: C/-carpenter Pratt C. A. Limited, 333 Great South Road, Papakura New Zealand
Physical address used from 22 Jul 2009 to 26 Feb 2014
Address #3: C/-carpenter Pratt C. A. Limited, 333 Great South Road, Papakura
Physical address used from 13 Jul 2009 to 13 Jul 2009
Address #4: Hammond & Moir, 13 Alexandra Street, Te Awamutu
Physical address used from 13 Jul 2009 to 22 Jul 2009
Address #5: C/-carpenter Pratt C. A. Limited, 333 Great South Road, Papakura New Zealand
Registered address used from 13 Jul 2009 to 13 Jul 2009
Address #6: Hammond & Moir, 13 Alexandra Street, Te Awamutu
Registered address used from 13 Jul 2009 to 13 Jul 2009
Address #7: 13 Alexandra Street, Te Awamutu
Registered address used from 08 Feb 2002 to 13 Jul 2009
Address #8: C/- Hammond & Moir, 13 Alexandra Street, Te Awamutu
Physical address used from 29 May 1997 to 13 Jul 2009
Address #9: 13 Alexander Street,, Te Awamutu.
Registered address used from 29 May 1997 to 08 Feb 2002
Address #10: 13 Alexander Street,, Te Awamutu.
Registered address used from 26 May 1989 to 29 May 1997
Basic Financial info
Total number of Shares: 174735
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3567 | |||
Entity (NZ Limited Company) | Charlie 17 Limited Shareholder NZBN: 9429050884681 |
Beachlands Auckland 2018 New Zealand |
20 Mar 2023 - |
Individual | Ackroyd, Katrina |
Rolleston Rolleston 7614 New Zealand |
28 Jan 2021 - |
Individual | Ackroyd, Dean |
Rolleston Rolleston 7614 New Zealand |
28 Jan 2021 - |
Shares Allocation #2 Number of Shares: 8920 | |||
Entity (NZ Limited Company) | Omnic Limited Shareholder NZBN: 9429047818828 |
Beachlands Auckland 2018 New Zealand |
28 Jan 2021 - |
Individual | Zander, Regan James |
Manly Whangaparaoa 0930 New Zealand |
28 Jan 2021 - |
Shares Allocation #3 Number of Shares: 35664 | |||
Entity (NZ Limited Company) | Ravensdown Ventures Limited Shareholder NZBN: 9429050930142 |
Hornby Christchurch 8042 New Zealand |
04 Jan 2023 - |
Shares Allocation #4 Number of Shares: 8920 | |||
Individual | Zander, Jordan Ross |
Freemans Bay Auckland 1011 New Zealand |
28 Jan 2021 - |
Entity (NZ Limited Company) | Tupu Technologies Limited Shareholder NZBN: 9429047818880 |
Beachlands Auckland 2018 New Zealand |
28 Jan 2021 - |
Shares Allocation #5 Number of Shares: 78956 | |||
Entity (NZ Limited Company) | Ticino Limited Shareholder NZBN: 9429047238145 |
Beachlands Auckland 2018 New Zealand |
28 Jan 2021 - |
Individual | Zander, Janice Anne |
Manly Whangaparaoa 0930 New Zealand |
26 May 1989 - |
Individual | Zander, Murray Selwyn |
Manly Whangaparaoa 0930 New Zealand |
26 May 1989 - |
Shares Allocation #6 Number of Shares: 38704 | |||
Individual | Smith, Trevor Hugh |
Pukekohe Pukekohe 2120 New Zealand |
28 Jan 2021 - |
Individual | Parker, John Franklin |
Pukekohe Auckland |
26 May 1989 - |
Individual | Parker, Robyn Michelle |
Pukekohe Auckland |
26 May 1989 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Zander, Murray Selwyn |
Manly Whangaparaoa 0930 New Zealand |
26 May 1989 - |
Individual | Zander, Janice Anne |
Manly Whangaparaoa 0930 New Zealand |
26 May 1989 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Parker, John Franklin |
Pukekohe Auckland |
26 May 1989 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Parker, Robyn Michelle |
Pukekohe Auckland |
26 May 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | D Ackroyd, K Ackroyd And G Parker As Trustees Of The D & K Ackroyd Trust |
Rolleston Rolleston 7614 New Zealand |
15 Jun 2010 - 28 Jan 2021 |
Individual | Dellow, Catherine Erica |
R D 3 Te Kuiti |
26 May 1989 - 21 Jul 2008 |
Individual | Parker, Glenn |
Rolleston Rolleston 7614 New Zealand |
28 Jan 2021 - 20 Mar 2023 |
Individual | Parker, Glenn |
Rolleston Rolleston 7614 New Zealand |
28 Jan 2021 - 20 Mar 2023 |
Individual | Bayliss, Clifford Chanels |
R D 1 Raglan |
26 May 1989 - 21 Jul 2008 |
Entity | Ravensdown Limited Shareholder NZBN: 9429040365763 Company Number: 138517 |
Hornby Christchurch 8042 New Zealand |
26 Nov 2010 - 04 Jan 2023 |
Individual | Mcleod, Bryan Leslie |
Hamilton |
26 May 1989 - 21 Jul 2008 |
Other | Regan Zander & Omnic Limited As Trustees For The Omnic Trust |
Manly Whangaparaoa 0930 New Zealand |
29 Apr 2020 - 28 Jan 2021 |
Other | G Parker & D Ackroyd As Trustees Of The Glenn Parker Trust |
Rolleston Rolleston 7614 New Zealand |
15 Jun 2010 - 28 Jan 2021 |
Individual | Bayliss, Maureen |
R D 1 Raglan |
26 May 1989 - 21 Jul 2008 |
Other | M Zander, J Zander & Ticino Limited As Trustees Of The Mjz Trust |
Manly Whangaparaoa 0930 New Zealand |
26 Mar 2010 - 28 Jan 2021 |
Other | Jordon Zander & Tupu Technologies Limited As Trustees For The Tupu Technologies Trust |
Manly Whangaparaoa 0930 New Zealand |
29 Apr 2020 - 28 Jan 2021 |
Other | J Parker, R Parker & T Smith As Trustees In The Red Dog Trust |
Pukekohe |
26 Mar 2010 - 28 Jan 2021 |
Other | D Ackroyd, K Ackroyd And G Parker As Trustees Of The D & K Ackroyd Trust |
Bellblock New Plymouth |
15 Jun 2010 - 28 Jan 2021 |
Individual | Barr, John Thompson |
St John Auckland |
26 May 1989 - 21 Jul 2008 |
Individual | Dellow, Douglas Ben |
R D 3 Te Kuiti |
26 May 1989 - 21 Jul 2008 |
Murray Selwin Zander - Director
Appointment date: 08 Jun 1992
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2015
John Franklin Parker - Director
Appointment date: 08 Jun 1992
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 08 Jun 1992
Murray Selwyn Zandler - Director
Appointment date: 08 Jun 1992
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2015
Janice Zander - Director
Appointment date: 04 Aug 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2015
Richard Gordon Christie - Director
Appointment date: 16 Nov 2010
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 07 Oct 2016
Jasper Van Halder - Director
Appointment date: 07 Mar 2023
Address: Queenstown, 9371 New Zealand
Address used since 07 Mar 2023
Michael Joseph Manning - Director (Inactive)
Appointment date: 10 Jan 2020
Termination date: 08 Mar 2023
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 10 Jan 2020
Bryan Leslie Mcleod - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 15 Oct 2008
Address: Hamilton,
Address used since 08 Jun 1992
John Thompson Barr - Director (Inactive)
Appointment date: 24 Mar 1993
Termination date: 15 Oct 2008
Address: St John, Auckland,
Address used since 24 Mar 1993
Clifford Leonard Bayliss - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 05 Mar 2007
Address: R D 1, Raglan,
Address used since 08 Jun 1992
Douglas Ben Dellow - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 24 Jan 2007
Address: R D 3, Te Kuiti,
Address used since 08 Jun 1992
Robert Maxwell Cameron - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 19 Jun 1998
Address: R D 1, Waiheke Island,
Address used since 08 Jun 1992
Colin James Balemi - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 22 Apr 1993
Address: R D 2, Drury,
Address used since 08 Jun 1992
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