Shortcuts

Southgate Consultants Limited

Type: NZ Limited Company (Ltd)
9429040801292
NZBN
35256
Company Number
Registered
Company Status
Current address
275 Oxford Street
Levin 5510
New Zealand
Registered & physical & service address used since 26 May 2009

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Domney, Steven Lyall Brooklyn
New York
11249
United States
Shares Allocation #2 Number of Shares: 1
Individual Domney, Jan Maree Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanratty, Denis James Levin 5500
New Zealand
Individual Kent, Paul Byron Naenae
Directors

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

Nearby companies

Te-one Holdings Limited
275 Oxford Street

Jmp Agri Limited
275 Oxford Street

Tanglin 204 Limited
275 Oxford Street

Cassidy Enterprises Limited
275 Oxford Street

Yellow Gold (2011) Limited
275 Oxford Street

Tenua Engineers Limited
275 Oxford Street