Southern Equities Limited, a registered company, was incorporated on 10 Jul 1964. 9429040260105 is the NZ business identifier it was issued. This company has been managed by 3 directors: Susan Joy English - an active director whose contract started on 07 Aug 2015,
Rex Thomas Chapman - an active director whose contract started on 07 Aug 2015,
Louis Mervyn Crimp - an inactive director whose contract started on 26 May 1981 and was terminated on 26 Feb 2015.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Southern Equities Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 27 Nov 2019.
All company shares (20000000 shares exactly) are under control of a single group consisting of 2 entities, namely:
English, Susan Joy (an individual) located at Rd 1, Invercargill postcode 9871,
Chapman, Rex Thomas (an individual) located at 42 Don Street, Invercargill postcode 9810.
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 21 Nov 2013 to 27 Nov 2019
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 21 Nov 2013
Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 24 Nov 2010 to 25 Mar 2011
Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 06 Jan 2010 to 24 Nov 2010
Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 10 Dec 2007 to 06 Jan 2010
Address #6: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 08 Nov 2006 to 10 Dec 2007
Address #7: 3rd Floor, Menzies Building, Esk Street, Invercargill
Physical & registered address used from 28 Feb 2003 to 08 Nov 2006
Address #8: 31 Tay St, Invercargill
Registered address used from 01 Jul 1997 to 28 Feb 2003
Address #9: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #10: 31 Tay Street, Invercargill
Physical address used from 17 Feb 1992 to 28 Feb 2003
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: November
Annual return last filed: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000000 | |||
| Individual | English, Susan Joy |
Rd 1 Invercargill 9871 New Zealand |
27 Feb 2009 - |
| Individual | Chapman, Rex Thomas |
42 Don Street Invercargill 9810 New Zealand |
27 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Crimp Family Trust | 10 Jul 1964 - 03 Dec 2007 | |
| Individual | Crimp, Louis Mervyn |
No 1 R D Invercargill 9871 New Zealand |
10 Jul 1964 - 01 Apr 2015 |
| Other | Null - Crimp Family Trust | 10 Jul 1964 - 03 Dec 2007 | |
| Individual | Hennessy, James Bartholomew |
40 Willow Place, Kawarau Falls Queenstown 9300 New Zealand |
27 Feb 2009 - 27 Oct 2015 |
Susan Joy English - Director
Appointment date: 07 Aug 2015
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 13 Nov 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 May 2017
Rex Thomas Chapman - Director
Appointment date: 07 Aug 2015
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 07 Aug 2015
Louis Mervyn Crimp - Director (Inactive)
Appointment date: 26 May 1981
Termination date: 26 Feb 2015
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 21 Dec 2009
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