South Island Investments Limited, a registered company, was started on 23 Mar 2017. 9429046033734 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Craig David John Simpson - an active director whose contract began on 28 Mar 2025,
Stephen Peter Murray - an inactive director whose contract began on 29 Feb 2024 and was terminated on 28 Mar 2025,
Kevin David Carlin - an inactive director whose contract began on 23 Mar 2017 and was terminated on 15 Mar 2024.
Updated on 24 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (registered address),
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (service address),
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (physical address).
South Island Investments Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin as their registered address up until 23 Aug 2024.
A single entity owns all company shares (exactly 1001000 shares) - Simpson, Craig David John - located at 9016, Nerang, Queensland.
Previous addresses
Address #1: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 19 Dec 2018 to 23 Aug 2024
Address #2: Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 23 Mar 2017 to 19 Dec 2018
Basic Financial info
Total number of Shares: 1001000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1001000 | |||
| Individual | Simpson, Craig David John |
Nerang Queensland 4211 Australia |
28 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carlin, Kevin David |
Queenstown Hill Queenstown 9300 New Zealand |
23 Mar 2017 - 29 Feb 2024 |
| Director | Carlin, Kevin David |
Queenstown Hill Queenstown 9300 New Zealand |
23 Mar 2017 - 29 Feb 2024 |
Craig David John Simpson - Director
Appointment date: 28 Mar 2025
ASIC Name: Simpson Business Consultants Pty Ltd
Address: Nerang, Queensland, 4211 Australia
Address used since 28 Mar 2025
Stephen Peter Murray - Director (Inactive)
Appointment date: 29 Feb 2024
Termination date: 28 Mar 2025
ASIC Name: Quad Tools Pty Ltd
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 29 Feb 2024
Kevin David Carlin - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 15 Mar 2024
ASIC Name: Ultra Properties Real Estate Pty Ltd
Address: Queenstown, 9300 New Zealand
Address used since 03 Nov 2023
Address: Queenstown Hill, Queenstown, 9300 New Zealand
Address used since 29 Jun 2021
Address: Southport, Queensland, 4215 Australia
Address: Southport, Queensland, 4215 Australia
Address: Tallai, Queensland, 4213 Australia
Address used since 23 Mar 2017
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