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Southland Gold Limited

Type: NZ Limited Company (Ltd)
9429041185858
NZBN
5127802
Company Number
Registered
Company Status
B101210
Industry classification code
Mineral Exploration - Own Account
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 14 Apr 2014
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 09 Jun 2023
P O Box 5616
Moray Place
Dunedin 9054
New Zealand
Postal address used since 09 Jun 2023

Southland Gold Limited was registered on 14 Apr 2014 and issued a New Zealand Business Number of 9429041185858. The registered LTD company has been supervised by 3 directors: Quinton H. - an active director whose contract started on 14 Apr 2014,
Luca Bechis - an active director whose contract started on 14 Apr 2014,
Susan Natalie Attwood - an active director whose contract started on 11 Nov 2015.
As stated in BizDb's data (last updated on 17 May 2025), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, service).
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 400 shares are held by 2 entities, namely:
Attwood, Susan Natalie (a director) located at Clyde, Clyde postcode 9330,
Youngson, John Hughan (an individual) located at Clyde, Clyde postcode 9330.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Mc-135619 - Richmond Partners Master Limited - located at 113 South Church, George Town, Grand Cayman.
The next share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Hennigh, Quinton Todd, located at Longmont, Colorado (an individual). Southland Gold Limited was categorised as "Mineral exploration - own account" (business classification B101210).

Addresses

Other active addresses

Address #4: 11 Crewe Street, Gore, Gore, 9710 New Zealand

Postal & office & delivery address used from 11 Jun 2024

Address #5: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 19 Jun 2024

Address #6: 11 Crewe Street, Gore, Gore, 9710 New Zealand

Service address used from 19 Jun 2024

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Attwood, Susan Natalie Clyde
Clyde
9330
New Zealand
Individual Youngson, John Hughan Clyde
Clyde
9330
New Zealand
Shares Allocation #2 Number of Shares: 400
Other (Other) Mc-135619 - Richmond Partners Master Limited 113 South Church
George Town, Grand Cayman
KY1-1104
Cayman Islands
Shares Allocation #3 Number of Shares: 400
Individual Hennigh, Quinton Todd Longmont, Colorado
80504
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hennigh, Quinton Todd Longmont
Colorado
80504
United States
Directors

Quinton H. - Director

Appointment date: 14 Apr 2014

Address: Longmont, Colorado, 80504 United States

Address used since 14 Apr 2014


Luca Bechis - Director

Appointment date: 14 Apr 2014

Address: Constantia, Cape Town, 7806 South Africa

Address used since 14 Apr 2014


Susan Natalie Attwood - Director

Appointment date: 11 Nov 2015

Address: Clyde, Clyde, 9330 New Zealand

Address used since 01 Apr 2024

Address: Clyde, Clyde, 9330 New Zealand

Address used since 13 Jun 2023

Address: Clyde, Clyde, 9330 New Zealand

Address used since 29 May 2020

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 11 Nov 2015

Address: Clyde, Clyde, 9330 New Zealand

Address used since 06 Jul 2017

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 29 May 2020

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