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Southern Motor Group Limited

Type: NZ Limited Company (Ltd)
9429039921086
NZBN
249780
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 19 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Director Cummings, Kenneth John Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Park Lane Trustees Limited
Shareholder NZBN: 9429037492243
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclauchlan, Graeme Robert Maori Hill
Dunedin
Individual Cummings, Kenneth John Rd 1
Queenstown
9371
New Zealand
Individual Cummings, Kenneth John Rd 1
Queenstown
9371
New Zealand
Individual Sycamore, Rosslyn Kaye Maori Hill
Dunedin
Individual Sycamore, Tony Jason Maori Hill
Dunedin
Directors

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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