Northern Southern Holdings Limited, a registered company, was registered on 02 Aug 2017. 9429046270504 is the New Zealand Business Number it was issued. "Aircraft leasing" (business classification L661905) is how the company is classified. This company has been run by 2 directors: Joshua Parker Calder - an active director whose contract began on 02 Aug 2017,
Desmond Alfred Neill - an active director whose contract began on 02 Aug 2017.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 47 Tirohanga Road, Rd 2, Mosgiel, 9092 (type: postal, office).
Northern Southern Holdings Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address up to 27 Mar 2019.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 49 shares (49 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
47 Tirohanga Road, Rd 2, Mosgiel, 9092 New Zealand
Previous addresses
Address #1: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Mar 2018 to 27 Mar 2019
Address #2: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered address used from 02 Aug 2017 to 27 Mar 2018
Address #3: 359 Elsthorpe Road, Otane, 4277 New Zealand
Physical address used from 02 Aug 2017 to 27 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Calder, Joshua Parker |
Otane 4277 New Zealand |
02 Aug 2017 - |
Individual | Scott, Andrew John |
Otane 4277 New Zealand |
19 Mar 2019 - |
Individual | Calder, Susan Joanna |
Otane 4277 New Zealand |
19 Mar 2019 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Neill, Elaine |
Rd 2 Mosgiel 9092 New Zealand |
31 Aug 2017 - |
Entity (NZ Limited Company) | Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 |
Dunedin Central Dunedin 9016 New Zealand |
31 Aug 2017 - |
Director | Neill, Desmond Alfred |
Rd 2 Mosgiel 9092 New Zealand |
02 Aug 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Neill, Desmond Alfred |
Rd 2 Mosgiel 9092 New Zealand |
02 Aug 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Calder, Joshua Parker |
Otane 4277 New Zealand |
02 Aug 2017 - |
Joshua Parker Calder - Director
Appointment date: 02 Aug 2017
Address: Otane, 4277 New Zealand
Address used since 02 Aug 2017
Desmond Alfred Neill - Director
Appointment date: 02 Aug 2017
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 02 Aug 2017
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