Intersouthern Holdings Limited

Intersouthern Holdings Limited, a registered company, was started on 07 Jun 1988. 9429039482167 is the NZBN it was issued. This company has been run by 7 directors: Rodney Ruxton - an active director whose contract started on 10 Dec 2010,
Stephen John Grant - an active director whose contract started on 06 Jul 2021,
William Hay Dawson - an inactive director whose contract started on 26 Apr 2004 and was terminated on 03 Jun 2021,
David Neil Sinclair - an inactive director whose contract started on 29 Nov 1990 and was terminated on 23 Sep 2020,
Mervyn Robert Jones - an inactive director whose contract started on 07 Apr 1993 and was terminated on 10 May 2012.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Intersouthern Holdings Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address up to 27 Jun 2022.
All company shares (2877600 shares exactly) are owned by a single group consisting of 3 entities, namely:
Ruxton, Rodney (an individual) located at Rd 2, Outram postcode 9074,
Grant, Stephen John (a director) located at Mosgiel postcode 9092,
Hammer, John (an individual) located at Mosgiel, Mosgiel postcode 9024.

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Nov 2018 to 27 Jun 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 21 Sep 2011 to 08 Nov 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 08 Nov 2018

Address: Coopers & Lybrand, Forsyth Barr House,, The Octagon,, Dunedin

Registered address used from 11 Feb 1999 to 11 Feb 1999

Address: Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 11 Feb 1999 to 19 Jul 2011

Address: Coopers & Lybrand, Level 1 Forsyth Barr House, The Octagon, Dunedin

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address: Pricewaterhousecoopers, Level 1 Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 11 Feb 1999 to 21 Sep 2011

Address: Coopers & Lybrand, Fifth Floor Mfl Building, 9 Bond Street, Dunedin

Registered address used from 04 May 1992 to 11 Feb 1999

Address: -

Physical address used from 20 Feb 1992 to 11 Feb 1999

Previous Shareholders

Rodney Ruxton - Director

Appointment date: 10 Dec 2010

Stephen John Grant - Director

Appointment date: 06 Jul 2021

William Hay Dawson - Director (Inactive)

Appointment date: 26 Apr 2004

Termination date: 03 Jun 2021

David Neil Sinclair - Director (Inactive)

Appointment date: 29 Nov 1990

Termination date: 23 Sep 2020

Mervyn Robert Jones - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 10 May 2012

Raymond Francis Girvan - Director (Inactive)

Appointment date: 29 Nov 1990

Termination date: 04 Mar 2011

John Gordon Knight - Director (Inactive)

Appointment date: 19 Nov 1990

Termination date: 28 Mar 2004