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Southair Limited

Type: NZ Limited Company (Ltd)
9429039993632
NZBN
208647
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 12 Jul 2018

Southair Limited, a registered company, was launched on 31 Oct 1983. 9429039993632 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Mark Alistair Paterson - an active director whose contract began on 05 Sep 1996,
Katrina Paterson - an active director whose contract began on 27 May 2013,
Murray Cavan Paterson - an inactive director whose contract began on 18 Dec 1992 and was terminated on 22 Nov 2014,
Michael Christopher Kelly - an inactive director whose contract began on 31 Jul 1990 and was terminated on 16 Nov 1998.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Southair Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up until 12 Jul 2018.
Past names for this company, as we established at BizDb, included: from 10 Sep 1984 to 03 Mar 1993 they were called Southair Aviation Services Canterbury Limited, from 31 Oct 1983 to 10 Sep 1984 they were called Southair Aviation Services (Timaru) Ltd.
A single entity owns all company shares (exactly 120000 shares) - N & E S Paterson Limited - located at 9016, 481 Moray Place, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Aug 2010 to 12 Jul 2018

Address: Deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 14 Sep 2005 to 24 Aug 2010

Address: Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin

Registered address used from 23 Jun 1997 to 14 Sep 2005

Address: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: -

Physical address used from 18 Feb 1992 to 14 Sep 2005

Address: Lawrence Anderson & Buddle, Chartered Accountants, 139 Moray Place, Dunedin

Registered address used from 04 Jul 1991 to 23 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Entity (NZ Limited Company) N & E S Paterson Limited
Shareholder NZBN: 9429040323602
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
N & E S Paterson Limited
Name
Ltd
Type
143332
Ultimate Holding Company Number
NZ
Country of origin
Level 13 Otago House
481 Moray Place
Dunedin 9016
New Zealand
Address
Directors

Mark Alistair Paterson - Director

Appointment date: 05 Sep 1996

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Feb 2004


Katrina Paterson - Director

Appointment date: 27 May 2013

Address: Oxford, Christchurch, 7430 New Zealand

Address used since 30 Jul 2020

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 27 May 2013


Murray Cavan Paterson - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 22 Nov 2014

Address: Dunedin, 9010 New Zealand

Address used since 22 Jun 2007


Michael Christopher Kelly - Director (Inactive)

Appointment date: 31 Jul 1990

Termination date: 16 Nov 1998

Address: Wanaka,

Address used since 31 Jul 1990

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