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Northern Southern Holdings Limited

Type: NZ Limited Company (Ltd)
9429046270504
NZBN
6358792
Company Number
Registered
Company Status
L661905
Industry classification code
L661905 Aircraft Leasing
Industry classification description
Current address
47 Tirohanga Road
Rd 2
Mosgiel 9092
New Zealand
Registered & physical address used since 27 Mar 2019

Northern Southern Holdings Limited, a registered company, was registered on 02 Aug 2017. 9429046270504 is the New Zealand Business Number it was issued. "L661905 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 Jul 2020, our data contains detailed information about 1 address: 47 Tirohanga Road, Rd 2, Mosgiel, 9092 (type: registered, physical).
Northern Southern Holdings Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their physical address up to 27 Mar 2019.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. 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.

Addresses

Principal place of activity

47 Tirohanga Road, Rd 2, Mosgiel, 9092 New Zealand


Previous addresses

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Mar 2018 to 27 Mar 2019

Address: 308 Queen Street East, Hastings, Hastings, 4122 New Zealand

Registered address used from 02 Aug 2017 to 27 Mar 2018

Address: 359 Elsthorpe Road, Otane, 4277 New Zealand

Physical address used from 02 Aug 2017 to 27 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Desmond Alfred Neill Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Desmond Alfred Neill Rd 2
Mosgiel
9092
New Zealand
Individual Elaine Neill Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Joshua Parker Calder Otane
4277
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Susan Joanna Calder Otane
4277
New Zealand
Individual Andrew John Scott Otane
4277
New Zealand
Director Joshua Parker Calder Otane
4277
New Zealand
Directors

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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