Southwing Investments Limited was registered on 05 Aug 1986 and issued a number of 9429039716514. This registered LTD company has been supervised by 5 directors: Sharryn Patricia Franklin - an active director whose contract began on 06 Dec 1990,
Franklin Wayne Brown - an active director whose contract began on 01 Jan 2012,
Patricia Mary Brown - an inactive director whose contract began on 06 Dec 1990 and was terminated on 01 Feb 2011,
John William Franklin - an inactive director whose contract began on 06 Dec 1990 and was terminated on 12 Dec 2000,
Ferguson Franklin Brown - an inactive director whose contract began on 06 Dec 1990 and was terminated on 24 Jul 1997.
According to BizDb's database (updated on 07 Jan 2021), this company filed 1 address: 979 River Road, Hamilton (category: physical, registered).
Until 09 May 2007, Southwing Investments Limited had been using 297 Ulster Street, Hamilton as their physical address.
A total of 60000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Pmb Estate (an other) located at Queenwood, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 4.4 per cent shares (exactly 2640 shares) and includes
Cushla Dunn - located at Keri Keri.
The 3rd share allocation (22200 shares, 37%) belongs to 1 entity, namely:
Franklin Wayne Brown and Sharryn Patricia Franklin, located at Hamilton (an other).
Previous addresses
Address: 297 Ulster Street, Hamilton
Physical & registered address used from 18 Apr 2005 to 09 May 2007
Address: 305 Ulster Street, Hamilton
Physical address used from 03 May 1999 to 18 Apr 2005
Address: 305 Ulster Street,, Hamilton.
Registered address used from 30 Jun 1997 to 18 Apr 2005
Basic Financial info
Total number of Shares: 60000
Annual return filing month: March
Annual return last filed: 05 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Other | Pmb Estate |
Queenwood Hamilton 3210 New Zealand |
05 Mar 2020 - |
Shares Allocation #2 Number of Shares: 2640 | |||
Individual | Cushla Mary Dunn |
Keri Keri New Zealand |
05 Aug 1986 - |
Shares Allocation #3 Number of Shares: 22200 | |||
Other | Franklin Wayne Brown And Sharryn Patricia Franklin |
Hamilton |
31 May 2004 - |
Shares Allocation #4 Number of Shares: 5160 | |||
Other | Franklin Wayne Brown And Sharryn Patricia Franklin |
Hamilton |
31 May 2004 - |
Shares Allocation #5 Number of Shares: 24000 | |||
Other | Franklin Wayne Brown And Sharryn Patricia Franklin |
Hamilton |
31 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharryn Patricia Franklin |
Hamilton |
31 May 2004 - 31 May 2004 |
Individual | Patricia Mary Brown |
Hamilton |
05 Aug 1986 - 05 Mar 2020 |
Individual | Ferguson Franklin Brown |
Hamilton |
31 May 2004 - 31 May 2004 |
Individual | Ferguson Terry Brown |
Hamilton |
05 Aug 1986 - 13 Apr 2005 |
Individual | Franklin Wayne Brown |
Hamilton |
31 May 2004 - 31 May 2004 |
Individual | Patricia Mary Brown |
Hamilton |
31 May 2004 - 27 Jun 2010 |
Sharryn Patricia Franklin - Director
Appointment date: 06 Dec 1990
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 24 May 2010
Franklin Wayne Brown - Director
Appointment date: 01 Jan 2012
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jan 2012
Patricia Mary Brown - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 01 Feb 2011
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 24 May 2010
John William Franklin - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 12 Dec 2000
Address: Hamilton,
Address used since 06 Dec 1990
Ferguson Franklin Brown - Director (Inactive)
Appointment date: 06 Dec 1990
Termination date: 24 Jul 1997
Address: Hamilton,
Address used since 06 Dec 1990
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