Sons Of The South Limited was started on 07 Jun 2016 and issued an NZ business identifier of 9429042376828. The registered LTD company has been run by 3 directors: Mark Mear - an active director whose contract started on 07 Jun 2016,
James Tingey - an inactive director whose contract started on 07 Jun 2016 and was terminated on 10 Oct 2019,
Ross Mear - an inactive director whose contract started on 07 Jun 2016 and was terminated on 10 Jul 2017.
As stated in our data (last updated on 29 Mar 2024), the company registered 1 address: 25A Mareretu Avenue, Patumahoe, Pukekohe, 2679 (category: registered, service).
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 425 shares are held by 1 entity, namely:
Mear, Leanne Tracey (an individual) located at Rd 6, Ngatea postcode 3576.
The second group consists of 2 shareholders, holds 15% shares (exactly 150 shares) and includes
Mear, Ross - located at Rd 6, Thames,
Ross Mear - located at Rd 6, Thames.
The 3rd share allotment (425 shares, 42.5%) belongs to 1 entity, namely:
Mear, Mark, located at Pukekohe (a director). Sons Of The South Limited is classified as "Clothing retailing" (business classification G425115).
Principal place of activity
374 Canal West Road, Rd 6, Ngatea, 3576 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 425 | |||
| Individual | Mear, Leanne Tracey |
Rd 6 Ngatea 3576 New Zealand |
07 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Mear, Ross |
Rd 6 Thames 3576 New Zealand |
07 Jun 2016 - |
| Director | Ross Mear |
Rd 6 Thames 3576 New Zealand |
07 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 425 | |||
| Director | Mear, Mark |
Pukekohe 2679 New Zealand |
07 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tingey, James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jun 2016 - 07 Nov 2019 |
Mark Mear - Director
Appointment date: 07 Jun 2016
Address: Pukekohe, 2679 New Zealand
Address used since 19 Apr 2023
Address: Rd6, Thames, 3576 New Zealand
Address used since 11 Oct 2016
Address: Apollo Bay, 3233 Australia
Address used since 20 Jun 2016
Address: Rd6, Thames, 3576 Australia
Address used since 13 Oct 2016
James Tingey - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 10 Oct 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Jun 2016
Ross Mear - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 10 Jul 2017
Address: Rd 6, Thames, 3576 New Zealand
Address used since 07 Jun 2016
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