Southern Destinations Limited was incorporated on 14 Sep 2016 and issued a business number of 9429042568568. This removed LTD company has been supervised by 3 directors: Kevin Barry Gallagher - an active director whose contract began on 14 Sep 2016,
Patience Dansoa Gallagher - an active director whose contract began on 14 Sep 2016,
Robyn Marie Gallagher - an inactive director whose contract began on 23 Sep 2016 and was terminated on 15 Dec 2017.
According to our information (updated on 07 Mar 2024), the company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Up to 01 Apr 2022, Southern Destinations Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gallagher, Patience Dansoa (a director) located at Rd 1, Alexandra postcode 9391.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Gallagher, Kevin Barry - located at Rd 1, Alexandra.
The 3rd share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Gallagher, Kevin Barry, located at Rd 1, Alexandra (a director),
Gallagher, Patience Dansoa, located at Rd 1, Alexandra (a director),
Kedas Trustee Limited, located at Alexandra, Alexandra (an entity). Southern Destinations Limited has been classified as "Hotel operation" (ANZSIC H440040).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 03 Dec 2018 to 01 Apr 2022
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 14 Sep 2016 to 03 Dec 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gallagher, Patience Dansoa |
Rd 1 Alexandra 9391 New Zealand |
14 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gallagher, Kevin Barry |
Rd 1 Alexandra 9391 New Zealand |
14 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Director | Gallagher, Kevin Barry |
Rd 1 Alexandra 9391 New Zealand |
14 Sep 2016 - |
| Director | Gallagher, Patience Dansoa |
Rd 1 Alexandra 9391 New Zealand |
14 Sep 2016 - |
| Entity (NZ Limited Company) | Kedas Trustee Limited Shareholder NZBN: 9429041179871 |
Alexandra Alexandra 9320 New Zealand |
14 Sep 2016 - |
Kevin Barry Gallagher - Director
Appointment date: 14 Sep 2016
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 14 Sep 2016
Patience Dansoa Gallagher - Director
Appointment date: 14 Sep 2016
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 14 Sep 2016
Robyn Marie Gallagher - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 15 Dec 2017
Address: Clyde, Clyde, 9330 New Zealand
Address used since 23 Sep 2016
Cardrona Enterprises Limited
1st Floor, Chester Bldg
Darkside Media Limited
10 Memorial Street
Small Planet Recycling Limited
17 Shotover Street
Domain Road Water Supply Limited
Chester Building
Housemart Limited
Chester Building
Monaghan Land Holdings Limited
The Station
Hr (oceania) Nz Limited
Casino Building
Hr (oceania) Qt Limited
Casino Building
Millbrook Country Club Limited
C/o Berry & Co
Mipad Holdings Limited
36 Shotover Street
Qlong Investments Limited
Level One Chester Building
Verwood Holdings Limited
C/-whk Cook Adam Ward Wilson