Thirty Seven South Limited

Thirty Seven South Limited was registered on 07 Dec 1988 and issued an NZ business identifier of 9429039390820. The registered LTD company has been managed by 6 directors: Benjamin James Osborne - an active director whose contract began on 12 Oct 2018,
Samuel Ferguson Watts - an active director whose contract began on 29 May 2023,
Phillip William Tomlinson - an inactive director whose contract began on 15 Mar 1990 and was terminated on 19 May 2021,
Daphne Anne Irving Jouning - an inactive director whose contract began on 15 Mar 1990 and was terminated on 12 Oct 2018,
Allan Walter Charles Jouning - an inactive director whose contract began on 15 Mar 1990 and was terminated on 12 Oct 2018.
As stated in BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: 155 Beaumont Street, Wynyard Quarter, Auckland, 1010 (category: service, registered).
Up until 03 May 2021, Thirty Seven South Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Watts, Samuel Ferguson (a director) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Osborne, Nellie Frances - located at Point Chevalier, Auckland.
The third share allotment (450 shares, 45%) belongs to 1 entity, namely:
Osborne, Benjamin James, located at Point Chevalier, Auckland (an individual).

Previous addresses

Address #1: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Apr 2019 to 03 May 2021

Address #2: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 Jul 2016 to 05 Apr 2019

Address #3: 51 Morrison Drive, Warkworth, 0910 New Zealand

Physical & registered address used from 27 May 2013 to 20 Jul 2016

Address #4: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 19 Jun 2009 to 27 May 2013

Address #5: C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth

Registered & physical address used from 12 Jun 2007 to 19 Jun 2009

Address #6: M A Sharp & Associates, 17 Neville Street, Warkworth

Physical address used from 24 Jan 2001 to 12 Jun 2007

Address #7: The Offices Of M A Sharp & Associates, 3 Elizabeth Street, Warkworth

Physical address used from 24 Jan 2001 to 24 Jan 2001

Address #8: 3 Elizabeth Street, Warkworth

Registered address used from 24 Jan 2001 to 12 Jun 2007

Address #9: Jagger Smith & Partners, Jacksons Building, Kapanui Street, Warkworth

Registered address used from 08 Feb 1995 to 24 Jan 2001

Previous Shareholders

Benjamin James Osborne - Director

Appointment date: 12 Oct 2018

Samuel Ferguson Watts - Director

Appointment date: 29 May 2023

Phillip William Tomlinson - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 19 May 2021

Daphne Anne Irving Jouning - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 12 Oct 2018

Allan Walter Charles Jouning - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 12 Oct 2018

Fiona Gayle Tomlinson - Director (Inactive)

Appointment date: 15 Mar 1990

Termination date: 15 May 2000