Southeys Auto World Limited was started on 24 Dec 1976 and issued a number of 9429040819365. This registered LTD company has been managed by 4 directors: Dion Desmond Mcdonald Southey - an active director whose contract began on 27 Apr 2021,
Brendon Roger Alan Southey - an active director whose contract began on 27 Apr 2021,
Roger Mcdonald Southey - an inactive director whose contract began on 19 Feb 1989 and was terminated on 27 Apr 2021,
Nicola Jill Southey - an inactive director whose contract began on 19 Feb 1989 and was terminated on 01 Aug 2010.
According to our database (updated on 29 Mar 2024), this company filed 1 address: Cnr Park & Dixon St, Masterton, Masterton, 5840 (type: registered, service).
Up until 17 Aug 2012, Southeys Auto World Limited had been using Cnr Park & Dixon Sts, Masterton as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Southey, Dion Desmond Mcdonald (a director) located at Lansdowne, Masterton postcode 5871.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Southey, Brendon Roger Alan - located at Cashmere Oaks Estate, Masterton. Southeys Auto World Limited is classified as "Sales advisory service" (ANZSIC M696285).
Other active addresses
Address #4: Cnr Park & Dixon St, Masterton, Masterton, 5840 New Zealand
Registered & service address used from 10 Aug 2023
Principal place of activity
40 Dixon Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: Cnr Park & Dixon Sts, Masterton New Zealand
Registered address used from 16 Sep 2002 to 17 Aug 2012
Address #2: Cnr Park & Dixon Sts, Masterton
Registered address used from 25 Mar 1997 to 16 Sep 2002
Address #3: Cnr Park & Dixon Streets, Masterton New Zealand
Physical address used from 25 Mar 1997 to 17 Aug 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Director | Southey, Dion Desmond Mcdonald |
Lansdowne Masterton 5871 New Zealand |
17 May 2021 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Southey, Brendon Roger Alan |
Cashmere Oaks Estate Masterton 5810 New Zealand |
17 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southey, Roger Mcdonald |
Masterton |
24 Dec 1976 - 17 May 2021 |
| Individual | Southey, Nicola Jill |
Masterton |
24 Dec 1976 - 25 Aug 2010 |
Dion Desmond Mcdonald Southey - Director
Appointment date: 27 Apr 2021
Address: Lansdowne, Masterton, 5871 New Zealand
Address used since 27 Apr 2021
Brendon Roger Alan Southey - Director
Appointment date: 27 Apr 2021
Address: Cashmere Oaks Estate, Masterton, 5810 New Zealand
Address used since 27 Apr 2021
Roger Mcdonald Southey - Director (Inactive)
Appointment date: 19 Feb 1989
Termination date: 27 Apr 2021
Address: Masterton, 5871 New Zealand
Address used since 08 Aug 2018
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 19 Aug 2015
Nicola Jill Southey - Director (Inactive)
Appointment date: 19 Feb 1989
Termination date: 01 Aug 2010
Address: Masterton,
Address used since 19 Feb 1989
Riobamba Holdings Limited
Southey's Auto World Building
Whaiora Whanui Trust
5 Park Street
Sinclair Family Cemetry Company Limited
10 Park Street
Glen-cumbrae Trustees Limited
10 Park Street
Waiteko Trustees Limited
10 Park Street
Maungariki District Trust
C/o Major Gooding & Partners
Carrington And Deans Limited
2387f Udy Street
Focan Limited
270 High Street
Newport Enterprises Nz Limited
753 Gorge Rd
Practice Ignition Limited
39 Jellicoe Street
Simply Selling International (2016) Limited
1329 Akatarawa Road
T.j.& A.k.delahunty Limited
Terrace Road