South Island Commercial Limited was launched on 05 May 2015 and issued an NZ business number of 9429041730751. The registered LTD company has been supervised by 2 directors: Mark James Macauley - an active director whose contract started on 05 May 2015,
Hamish Paul Doig - an active director whose contract started on 05 May 2015.
As stated in our database (last updated on 14 Mar 2024), the company registered 2 addresses: 181 High Street, Christchurch Central, Christchurch, 8011 (office address),
287-293 Durham Street North, Christchurch, 8013 (physical address),
287-293 Durham Street North, Christchurch, 8013 (registered address),
287-293 Durham Street North, Christchurch, 8013 (service address) among others.
Up to 18 Sep 2017, South Island Commercial Limited had been using 287-293 Durham Street North, Christchurch Central, Burnside, Christchurch as their physical address.
A total of 200 shares are issued to 8 groups (13 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Earnslaw Trust (an other) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 2 shareholders, holds 13 per cent shares (exactly 26 shares) and includes
Wf Trustees 2004 Limited - located at 22 Moorhouse Avenue, Christchurch,
Peebles, Richard Scott - located at Huntsbury, Christchurch.
The third share allotment (112 shares, 56%) belongs to 3 entities, namely:
Doig, Karen Rachael, located at Scarborough, Christchurch (an individual),
Wolfe, Michael Palmer, located at Auckland Central, Auckland (an individual),
Doig, Hamish Paul, located at Scarborough, Christchurch (a director). South Island Commercial Limited was classified as "Real estate broking service" (ANZSIC L672040).
Principal place of activity
181 High Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 287-293 Durham Street North, Christchurch Central, Burnside, Christchurch, 8013 New Zealand
Physical & registered address used from 19 Jul 2017 to 18 Sep 2017
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 15 Sep 2016 to 19 Jul 2017
Address #3: 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 05 May 2015 to 15 Sep 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Other (Other) | Earnslaw Trust |
Dunedin Central Dunedin 9016 New Zealand |
20 Dec 2023 - |
Shares Allocation #2 Number of Shares: 26 | |||
Entity (NZ Limited Company) | Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 |
22 Moorhouse Avenue Christchurch New Zealand |
05 May 2015 - |
Individual | Peebles, Richard Scott |
Huntsbury Christchurch 8022 New Zealand |
05 May 2015 - |
Shares Allocation #3 Number of Shares: 112 | |||
Individual | Doig, Karen Rachael |
Scarborough Christchurch 8081 New Zealand |
05 May 2015 - |
Individual | Wolfe, Michael Palmer |
Auckland Central Auckland 1010 New Zealand |
05 May 2015 - |
Director | Doig, Hamish Paul |
Scarborough Christchurch 8081 New Zealand |
05 May 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Veritas (2017) Limited Shareholder NZBN: 9429045942747 |
Christchurch Central Christchurch 8013 New Zealand |
05 Sep 2019 - |
Individual | Doig, Sarah Amy |
Sumner Christchurch 8081 New Zealand |
05 Sep 2019 - |
Individual | Doig, Nicholas Karl |
Sumner Christchurch 8081 New Zealand |
05 Sep 2019 - |
Shares Allocation #5 Number of Shares: 4 | |||
Director | Doig, Hamish Paul |
Scarborough Christchurch 8081 New Zealand |
05 May 2015 - |
Shares Allocation #6 Number of Shares: 4 | |||
Individual | Doig, Karen Rachael |
Scarborough Christchurch 8081 New Zealand |
05 May 2015 - |
Shares Allocation #7 Number of Shares: 4 | |||
Individual | Macauley, Mark James |
Fendalton Christchurch 8052 New Zealand |
21 Apr 2016 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Doig, Courtney Rachael |
Sumner Christchurch 8081 New Zealand |
06 Aug 2019 - |
Mark James Macauley - Director
Appointment date: 05 May 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 05 May 2015
Hamish Paul Doig - Director
Appointment date: 05 May 2015
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 14 Apr 2022
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 05 May 2015
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North
Barrington's Big Steak Pub Limited
192 Manchester Street
Coffeys Tourism Property Brokers Limited
Layburn Hodgins
Mpag Limited
Unit 3, 254 St Asaph Street
Phil Adcock Limited
1063 Colombo Street
Project Management Team Limited
33 Battersea Street
We Buy Homes Limited
Unit 3, 254 St Asaph Street