First Southern Properties Limited, a registered company, was incorporated on 04 Sep 1985. 9429039808462 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Margaret Vincent - an active director whose contract began on 10 Mar 1989,
David Andrew Jeffrey Vincent - an active director whose contract began on 30 Jun 2016,
David Jeffrey Andrew Vincent - an active director whose contract began on 30 Jun 2016,
Brian Arthur Vincent - an inactive director whose contract began on 31 Mar 1989 and was terminated on 30 Jun 2016.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 59 Warden Street, Opoho, Dunedin, 9010 (type: physical, registered).
First Southern Properties Limited had been using 9 Gourley Street, Saint Kilda, Dunedin as their registered address up to 16 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (2.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 975 shares (97.5 per cent).
Previous addresses
Address: 9 Gourley Street, Saint Kilda, Dunedin, 9012 New Zealand
Registered & physical address used from 13 Mar 2018 to 16 May 2019
Address: 247 Bay View Road, Saint Clair, Dunedin, 9012 New Zealand
Registered address used from 11 Jan 2013 to 13 Mar 2018
Address: 481 Moray Pl, Level 8 Otago House, Dunedin
Registered address used from 30 May 1997 to 30 May 1997
Address: T J Mason & Co, Level 3 Plunket House, 472 George Street, Dunedin New Zealand
Registered address used from 30 May 1997 to 11 Jan 2013
Address: Same As Registered Office New Zealand
Physical address used from 19 Feb 1992 to 13 Mar 2018
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Vincent, David Andrew Jeffrey |
North East Valley Dunedin 9010 New Zealand |
16 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 975 | |||
| Individual | Vincent, Margaret |
Opoho Dunedin 9010 New Zealand |
04 Sep 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, Brian Arthur |
Opoho Dunedin 9010 New Zealand |
04 Sep 1985 - 30 Jun 2016 |
Margaret Vincent - Director
Appointment date: 10 Mar 1989
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 08 Apr 2014
David Andrew Jeffrey Vincent - Director
Appointment date: 30 Jun 2016
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 05 Mar 2018
David Jeffrey Andrew Vincent - Director
Appointment date: 30 Jun 2016
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 05 Mar 2018
Address: Krakow, 30015 Poland
Address used since 03 Aug 2016
Brian Arthur Vincent - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 30 Jun 2016
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 08 Apr 2014
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