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South Island Investments Limited

Type: NZ Limited Company (Ltd)
9429046033734
NZBN
6258001
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Physical address used since 19 Dec 2018
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 23 Aug 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1001000
Individual Simpson, Craig David John Nerang
Queensland
4211
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carlin, Kevin David Queenstown Hill
Queenstown
9300
New Zealand
Director Carlin, Kevin David Queenstown Hill
Queenstown
9300
New Zealand
Directors

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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