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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Giltrap, Richard John Individual |
Herne Bay Auckland 1011 |
02 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
02 May 2023 - current |
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 |
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 |
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 |
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