Southern Motor Group Limited, a registered company, was incorporated on 24 Jul 1984. 9429039921086 is the NZBN it was issued. The company has been managed by 4 directors: Kenneth John Cummings - an active director whose contract started on 20 Jul 1987,
Mark Peter Barton - an active director whose contract started on 01 Nov 2019,
Scott Alexander Mason - an active director whose contract started on 01 Nov 2019,
Tony Jason Sycamore - an inactive director whose contract started on 01 Nov 2004 and was terminated on 23 Jul 2009.
Updated on 06 May 2025, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Southern Motor Group Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 19 Jul 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 24 Jul 1984 to 21 Feb 1994 they were called Kaikorai Valley Motor Court Limited.
All shares (100000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cummings, Kenneth John (a director) located at Rd 1, Queenstown postcode 9371,
Park Lane Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 20 Oct 2014 to 19 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 06 Nov 2013 to 19 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Oct 2012 to 06 Nov 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 30 Oct 2012 to 20 Oct 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 14 Oct 2009 to 30 Oct 2012
Address: 44 York Place, Dunedin
Physical address used from 01 Nov 2007 to 14 Oct 2009
Address: 44 York Place, Dunedin
Registered address used from 01 Jul 1997 to 14 Oct 2009
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Same As Registered Office
Physical address used from 19 Feb 1992 to 01 Nov 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Director | Cummings, Kenneth John |
Rd 1 Queenstown 9371 New Zealand |
29 Jun 2021 - |
| Entity (NZ Limited Company) | Park Lane Trustees Limited Shareholder NZBN: 9429037492243 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclauchlan, Graeme Robert |
Maori Hill Dunedin |
02 Nov 2004 - 15 Apr 2008 |
| Individual | Cummings, Kenneth John |
Rd 1 Queenstown 9371 New Zealand |
24 Jul 1984 - 08 Dec 2022 |
| Individual | Cummings, Kenneth John |
Rd 1 Queenstown 9371 New Zealand |
24 Jul 1984 - 08 Dec 2022 |
| Individual | Sycamore, Rosslyn Kaye |
Maori Hill Dunedin |
02 Nov 2004 - 27 Jun 2010 |
| Individual | Sycamore, Tony Jason |
Maori Hill Dunedin |
02 Nov 2004 - 27 Jun 2010 |
Kenneth John Cummings - Director
Appointment date: 20 Jul 1987
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Nov 2022
Address: Mosgiel, 9092 New Zealand
Address used since 21 Oct 2020
Address: Mosgiel, Dunedin, 9092 New Zealand
Address used since 06 Oct 2015
Mark Peter Barton - Director
Appointment date: 01 Nov 2019
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 21 Mar 2025
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Nov 2019
Scott Alexander Mason - Director
Appointment date: 01 Nov 2019
Address: Kew, Dunedin, 9012 New Zealand
Address used since 01 Nov 2019
Tony Jason Sycamore - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 23 Jul 2009
Address: Maori Hill, Dunedin,
Address used since 02 Nov 2004
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