The Southerly Limited was incorporated on 27 Aug 2014 and issued a business number of 9429041385098. The registered LTD company has been supervised by 2 directors: James Frederick Polhill - an active director whose contract started on 27 Aug 2014,
Gilda Kirkpatrick - an active director whose contract started on 27 Aug 2014.
According to our information (last updated on 15 Mar 2024), this company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: registered, physical).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Polhill, James Frederick (a director) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kirkpatrick, Gilda - located at Orakei, Auckland. The Southerly Limited was classified as "Advertising agency operation" (business classification M694010).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Polhill, James Frederick |
Orakei Auckland 1071 New Zealand |
06 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Kirkpatrick, Gilda |
Orakei Auckland 1071 New Zealand |
27 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eldridge, John |
Dannemora Auckland 2016 New Zealand |
11 Nov 2014 - 27 Jul 2020 |
| Director | Polhill, James Frederick |
Auckland Central Auckland 1010 New Zealand |
27 Aug 2014 - 27 Jul 2020 |
| Individual | Rattenbury, Nicholas |
St Heliers Auckland 1071 New Zealand |
11 Nov 2014 - 27 Jul 2020 |
James Frederick Polhill - Director
Appointment date: 27 Aug 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Oct 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2016
Gilda Kirkpatrick - Director
Appointment date: 27 Aug 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Aug 2014
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