Southern 45 Enterprises Limited

Southern 45 Enterprises Limited, a registered company, was incorporated on 27 Feb 1987. 9429039643902 is the NZ business identifier it was issued. The company has been run by 3 directors: Andrew Robert Colby - an active director whose contract began on 20 Dec 1988,
Erika Mai Lovell-Colby - an active director whose contract began on 21 Jan 2009,
Robin Ellis Colby - an inactive director whose contract began on 20 Dec 1988 and was terminated on 18 Aug 2004.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Southern 45 Enterprises Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up to 23 Aug 2022.
A total of 5000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.02%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 4998 shares (99.96%). Finally the 3rd share allotment (1 share 0.02%) made up of 1 entity.

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 15 Aug 2019 to 23 Aug 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 30 Aug 2013 to 15 Aug 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 07 Dec 2009 to 30 Aug 2013

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 03 Sep 2007 to 07 Dec 2009

Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Physical & registered address used from 23 Jul 2005 to 03 Sep 2007

Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Physical & registered address used from 19 Aug 2002 to 23 Jul 2005

Address: C/- Cook Adam & Co, 5 Athol Street, Queenstown

Physical address used from 18 Sep 1998 to 19 Aug 2002

Address: Same As Registered Office Address

Physical address used from 18 Sep 1998 to 18 Sep 1998

Address: Messrs Deloitte Haskins & Sells, Chartered Accountants, 5 Athol Street, Queenstown

Registered address used from 29 Sep 1994 to 19 Aug 2002

Address: -

Physical address used from 20 Feb 1992 to 18 Sep 1998

Previous Shareholders

Andrew Robert Colby - Director

Appointment date: 20 Dec 1988

Erika Mai Lovell-colby - Director

Appointment date: 21 Jan 2009

Robin Ellis Colby - Director (Inactive)

Appointment date: 20 Dec 1988

Termination date: 18 Aug 2004