Southern Tourism Holdings Limited, a registered company, was registered on 23 Aug 2017. 9429046313553 is the business number it was issued. "fast food restaurants" (business classification H451130) is how the company was classified. This company has been managed by 4 directors: Richard Hakaraia - an active director whose contract started on 23 Aug 2017,
Angela O'leary - an active director whose contract started on 23 Aug 2017,
James Randall Garthwaite - an inactive director whose contract started on 23 Aug 2017 and was terminated on 30 Nov 2018,
Randall Amos Garthwaite - an inactive director whose contract started on 23 Aug 2017 and was terminated on 30 Nov 2018.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 24 Main Street, Gore, 9710 (types include: registered, service).
Southern Tourism Holdings Limited had been using 35A Poole Road, Rd 1, Tokonui as their physical address up until 31 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 35a Poole Road, Rd 1, Tokonui, 9884 New Zealand
Physical address used from 13 Nov 2020 to 31 Jan 2022
Address #2: 33a Main Street, Gore, Gore, 9710 New Zealand
Physical address used from 07 Mar 2019 to 13 Nov 2020
Address #3: 33a Main Street, Gore, Gore, 9710 New Zealand
Registered address used from 07 Mar 2019 to 31 Jan 2022
Address #4: 1816 Edendale Woodlands Highway, Rd 3, Edendale, 9893 New Zealand
Registered & physical address used from 23 Aug 2017 to 07 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | O'leary, Angela |
Gore Gore 9710 New Zealand |
23 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hakaraia, Richard |
Gore Gore 9710 New Zealand |
23 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Style Adventures Limited Shareholder NZBN: 9429042282648 Company Number: 5945888 |
23 Aug 2017 - 21 Jan 2019 | |
| Individual | Garthwaite, James Randall |
Rd 3 Wyndham 9893 New Zealand |
23 Aug 2017 - 21 Jan 2019 |
| Entity | Southern Style Adventures Limited Shareholder NZBN: 9429042282648 Company Number: 5945888 |
Rd 3 Wyndham 9893 New Zealand |
23 Aug 2017 - 21 Jan 2019 |
Richard Hakaraia - Director
Appointment date: 23 Aug 2017
Address: Gore, Gore, 9710 New Zealand
Address used since 26 Mar 2024
Address: Rd 1, Tokanui, 9884 New Zealand
Address used since 05 Nov 2020
Address: Rd 1, Tokanui, 9884 New Zealand
Address used since 11 Mar 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 23 Aug 2017
Angela O'leary - Director
Appointment date: 23 Aug 2017
Address: Gore, Gore, 9710 New Zealand
Address used since 26 Mar 2024
Address: Rd 1, Tokanui, 9884 New Zealand
Address used since 05 Nov 2020
Address: Rd 1, Tokanui, 9884 New Zealand
Address used since 11 Mar 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 23 Aug 2017
James Randall Garthwaite - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 30 Nov 2018
Address: Rd 3, Wyndham, 9893 New Zealand
Address used since 23 Aug 2017
Randall Amos Garthwaite - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 30 Nov 2018
Address: Rd 3, Edendale, 9893 New Zealand
Address used since 23 Aug 2017
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