Southmall Grocers Limited

Southmall Grocers Limited was launched on 01 Apr 2014 and issued a New Zealand Business Number of 9429041165577. The registered LTD company has been managed by 2 directors: Jack David Dill-Russell - an active director whose contract started on 01 Apr 2014,
Lynn Kathleen Dill-Russell - an inactive director whose contract started on 01 Apr 2014 and was terminated on 29 Apr 2014.
According to BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: 17 Bellamont Street, Kumeu, Kumeu, 0810 (types include: physical, registered).
Up until 06 Apr 2020, Southmall Grocers Limited had been using Level 8, 188 Quay Street, Auckland as their registered address.
A total of 300000 shares are allocated to 2 groups (7 shareholders in total). When considering the first group, 3000 shares are held by 3 entities, namely:
Dill-Russell, Lynn Kathleen (an individual) located at Kumeu, Kumeu postcode 0810,
Dill-Russell, Jack David (a director) located at Kumeu, Kumeu postcode 0810,
Lynn Dill-Russell (a director) located at Karaka, Papakura postcode 2113.
The second group consists of 4 shareholders, holds 99% shares (exactly 297000 shares) and includes
Murray, David Neil - located at Milford, Auckland,
Lynn Dill-Russell - located at Karaka, Papakura,
Dill-Russell, Jack David - located at Kumeu, Kumeu. Southmall Grocers Limited was categorised as "Grocery supermarket operation" (business classification G411040).

Previous addresses

Address: Level 8, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Oct 2014 to 06 Apr 2020

Address: 24a Francis Place, Rd 4, Warkworth, 0984 New Zealand

Physical address used from 01 Apr 2014 to 14 Oct 2014

Address: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 01 Apr 2014 to 14 Oct 2014

Jack David Dill-russell - Director

Appointment date: 01 Apr 2014

Lynn Kathleen Dill-russell - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 29 Apr 2014