Southgate Consultants Limited, a registered company, was incorporated on 05 Mar 1979. 9429040801292 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Steven D. - an active director whose contract started on 01 Jul 1986,
Jan Maree Domney - an active director whose contract started on 23 Sep 2015,
Judith Mary Domney - an inactive director whose contract started on 01 Jul 1986 and was terminated on 08 Nov 1992.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 275 Oxford Street, Levin, 5510 (types include: registered, physical).
Southgate Consultants Limited had been using D J Hanratty Limited, 28 Highbury Drive, Levin 5500 as their registered address up to 26 May 2009.
Old names for this company, as we managed to find at BizDb, included: from 05 Mar 1979 to 15 Jul 1986 they were called Halliday Contracts Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: D J Hanratty Limited, 28 Highbury Drive, Levin 5500
Registered address used from 01 Jun 2006 to 26 May 2009
Address: D J Hanratty Limited, 28 Highbury Drive, Levin 5500 New Zealand
Physical address used from 01 Jun 2006 to 26 May 2009
Address: Fluker Denton, 264 Oxford Street, Levin
Registered address used from 05 Jul 2002 to 01 Jun 2006
Address: 29 Queen Street, Levin
Registered address used from 27 Jan 1999 to 05 Jul 2002
Address: Hanratty Kent, 29 Queen Street, Levin
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 29 Queen Street, Levin
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Fluker Denton, 264 Oxford Street, Levin
Physical address used from 01 Jul 1997 to 01 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Domney, Steven Lyall |
Brooklyn New York 11249 United States |
05 Mar 1979 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Domney, Jan Maree |
Khandallah Wellington 6035 New Zealand |
26 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanratty, Denis James |
Levin 5500 New Zealand |
25 May 2006 - 27 Jun 2010 |
Individual | Kent, Paul Byron |
Naenae |
05 Mar 1979 - 15 Jun 2005 |
Steven D. - Director
Appointment date: 01 Jul 1986
Address: Brooklyn, New York, 11249 United States
Address used since 01 Jun 2012
Jan Maree Domney - Director
Appointment date: 23 Sep 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Sep 2015
Judith Mary Domney - Director (Inactive)
Appointment date: 01 Jul 1986
Termination date: 08 Nov 1992
Address: Wellington 2,
Address used since 01 Jul 1986
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