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Southern Four Wheel Drive Limited

Type: NZ Limited Company (Ltd)
9429040330549
NZBN
142390
Company Number
Registered
Company Status
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 17 Jun 2021
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 25 Nov 2022
122 Bamford Street
Woolston
Christchurch 8023
New Zealand
Registered & service address used since 24 May 2023

Southern Four Wheel Drive Limited, a registered company, was launched on 23 Dec 1982. 9429040330549 is the NZ business number it was issued. This company has been supervised by 4 directors: John Ross Sutherland - an active director whose contract started on 01 Oct 1995,
Owen Michael Wilson - an inactive director whose contract started on 16 Jun 2021 and was terminated on 15 Nov 2021,
Geoffrey Barry Hoskins - an inactive director whose contract started on 23 Mar 1992 and was terminated on 01 Dec 2004,
Martin Benjamin Hoskins - an inactive director whose contract started on 23 Mar 1992 and was terminated on 06 Oct 1994.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 122 Bamford Street, Woolston, Christchurch, 8023 (type: registered, service).
Southern Four Wheel Drive Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address until 17 Jun 2021.
A single entity owns all company shares (exactly 2000 shares) - Sutherland, John Ross - located at 8023, Redwood, Christchurch.

Addresses

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2019 to 17 Jun 2021

Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 09 Oct 2018 to 04 Apr 2019

Address #3: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 07 May 2015 to 09 Oct 2018

Address #4: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Jun 2014 to 07 May 2015

Address #5: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 30 Aug 2013 to 05 Jun 2014

Address #6: The Office Of Murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Dec 2012 to 30 Aug 2013

Address #7: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand

Registered address used from 11 May 2009 to 17 Dec 2012

Address #8: C/-murray G Allott, Chatered Accountant, Level 1, 22 Dorset Street, Christchurch

Registered address used from 23 Apr 2009 to 11 May 2009

Address #9: C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch New Zealand

Physical address used from 23 Apr 2009 to 17 Dec 2012

Address #10: C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch

Registered address used from 01 Jun 2004 to 23 Apr 2009

Address #11: C/-murray G. Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch

Physical address used from 01 Jun 2004 to 23 Apr 2009

Address #12: C/- Murray G. Allott, Chartered Accountant, 13 Woodford Terrace, Christchurch

Registered address used from 07 Nov 2003 to 01 Jun 2004

Address #13: Fourth Floor, 315 Mancester Street, Christchurch

Registered address used from 23 Oct 1992 to 07 Nov 2003

Address #14: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #15: Same As The Registered Office

Physical address used from 17 Feb 1992 to 01 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 23 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Sutherland, John Ross Redwood
Christchurch
8051
New Zealand
Directors

John Ross Sutherland - Director

Appointment date: 01 Oct 1995

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 18 Nov 2015


Owen Michael Wilson - Director (Inactive)

Appointment date: 16 Jun 2021

Termination date: 15 Nov 2021

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 16 Jun 2021


Geoffrey Barry Hoskins - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 01 Dec 2004

Address: R.d.6, West Melton,

Address used since 23 Mar 1992


Martin Benjamin Hoskins - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 06 Oct 1994

Address: Christchurch,

Address used since 23 Mar 1992

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