General information

Southpark Investments Limited

Type: NZ Limited Company (Ltd)
9429030227316
New Zealand Business Number
4442779
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Southpark Investments Limited (issued an NZ business identifier of 9429030227316) was started on 17 Jun 2013. 2 addresses are in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up until 10 Oct 2017. 2000000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 333333 shares (16.67 per cent of shares), namely:
Giltrap, Richard John (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 333333 shares); it includes
Giltrap, Michael James (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (666667 shares, 33.33%) belongs to 4 entities, namely:
Dickeson, Andrew Edward, located at Grey Lynn, Auckland (an individual),
Giltrap, Colin John, located at 89 Halsey Street, Auckland (a director),
Giltrap, Richard John, located at Herne Bay, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Southpark Investments Limited. The Businesscheck database was updated on 19 Feb 2024.

Current address Type Used since
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical & service 10 Oct 2017
Directors
Name and Address Role Period
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017
Director 17 Jun 2013 - current
Colin John Giltrap
89 Halsey Street, Auckland, 0000
Address used since 17 Jun 2013
Director 17 Jun 2013 - current
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 17 Jun 2013
Director 17 Jun 2013 - current
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 27 Jun 2013
Director 27 Jun 2013 - 15 Jun 2016
Addresses
Previous address Type Period
Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 Physical & registered 08 Sep 2014 - 10 Oct 2017
Level 1, 6 Hill Street, Hamilton, 3204 Registered & physical 17 Jun 2013 - 08 Sep 2014
Financial Data
Financial info
2000000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333333
Shareholder Name Address Period
Giltrap, Richard John
Individual
Herne Bay
Auckland
1011
02 May 2023 - current
Shares Allocation #2 Number of Shares: 333333
Shareholder Name Address Period
Giltrap, Michael James
Individual
Herne Bay
Auckland
1011
02 May 2023 - current
Shares Allocation #3 Number of Shares: 666667
Shareholder Name Address Period
Dickeson, Andrew Edward
Individual
Grey Lynn
Auckland
1011
13 May 2015 - current
Giltrap, Colin John
Director
89 Halsey Street
Auckland
0000
17 Jun 2013 - current
Giltrap, Richard John
Director
Herne Bay
Auckland
1011
17 Jun 2013 - current
Giltrap, Michael James
Director
Herne Bay
Auckland
1011
17 Jun 2013 - current
Shares Allocation #4 Number of Shares: 666667
Shareholder Name Address Period
Giltrap, Colin John
Director
89 Halsey Street
Auckland
0000
17 Jun 2013 - current
Gordon, John Ross
Individual
Grey Lynn
Auckland
1011
13 May 2015 - current
Giltrap, Richard John
Director
Herne Bay
Auckland
1011
17 Jun 2013 - current
Giltrap, Michael James
Director
Herne Bay
Auckland
1011
17 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Mckinstry, Derek Malcolm
Individual
St Heliers
Auckland
1071
17 Jun 2013 - 13 May 2015
Ivanson, Anthony Moore Andrew
Individual
Remuera
Auckland
1050
17 Jun 2013 - 13 May 2015
Location
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