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Southern Equities Limited

Type: NZ Limited Company (Ltd)
9429040260105
NZBN
156001
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2013
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 27 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000000
Individual English, Susan Joy Rd 1
Invercargill
9871
New Zealand
Individual Chapman, Rex Thomas 42 Don Street
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Crimp Family Trust
Individual Crimp, Louis Mervyn No 1 R D
Invercargill 9871

New Zealand
Other Null - Crimp Family Trust
Individual Hennessy, James Bartholomew 40 Willow Place, Kawarau Falls
Queenstown
9300
New Zealand
Directors

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