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Southwing Investments Limited

Type: NZ Limited Company (Ltd)
9429039716514
NZBN
310973
Company Number
Registered
Company Status
Current address
979 River Road
Hamilton New Zealand
Physical & registered address used since 09 May 2007

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Other Pmb Estate Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 2640
Individual Cushla Mary Dunn Keri Keri

New Zealand
Shares Allocation #3 Number of Shares: 22200
Other Franklin Wayne Brown And Sharryn Patricia Franklin Hamilton
Shares Allocation #4 Number of Shares: 5160
Other Franklin Wayne Brown And Sharryn Patricia Franklin Hamilton
Shares Allocation #5 Number of Shares: 24000
Other Franklin Wayne Brown And Sharryn Patricia Franklin Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharryn Patricia Franklin Hamilton
Individual Patricia Mary Brown Hamilton
Individual Ferguson Franklin Brown Hamilton
Individual Ferguson Terry Brown Hamilton
Individual Franklin Wayne Brown Hamilton
Individual Patricia Mary Brown Hamilton
Directors

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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