South Road Services Limited
Type: NZ Limited Company (Ltd)South Road Services Limited (issued a business number of 9429030933392) was launched on 03 Oct 2011. 3 addresses are currently in use by the company: 1084 Junction Road, Egmont Village, 4386 (type: service, registered). 92 South Road, Blagdon, New Plymouth had been their physical address, up until 15 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Morse Holdings Limited (an entity) located at Taranaki postcode 4361. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Morse, Philip Davidson (an individual) - located at Rd 6, Inglewood. "Secretarial service" (ANZSIC N729120) is the classification the Australian Bureau of Statistics issued to South Road Services Limited. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1084 Junction Road, Rd 6, Inglewood, 4386 | Physical & service | 15 Apr 2015 |
| 1084 Junction Road, Egmont Village, 4386 | Registered | 20 Jul 2017 |
| 1084 Junction Road, Egmont Village, 4386 | Service | 26 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Davidson Morse
Rd 6, Inglewood, 4386
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - current |
|
Cedric George Grantham
New Plymouth, New Plymouth, 4310
Address used since 30 Mar 2013 |
Director | 30 Mar 2013 - 07 Apr 2015 |
|
Mary Irene Kirby
Blagdon, New Plymouth, 4310
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - 03 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 92 South Road, Blagdon, New Plymouth, 4310 | Physical | 03 Oct 2011 - 15 Apr 2015 |
| 92 South Road, Blagdon, New Plymouth, 4310 | Registered | 03 Oct 2011 - 20 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morse Holdings Limited Shareholder NZBN: 9429048480758 Entity (NZ Limited Company) |
Taranaki 4361 |
26 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morse, Philip Davidson Individual |
Rd 6 Inglewood 4386 |
03 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morse, Shane Davidson Individual |
Merrilands New Plymouth 4312 |
03 Oct 2011 - 26 Jul 2023 |
|
Morse, Shane Davidson Individual |
Merrilands New Plymouth 4312 |
03 Oct 2011 - 26 Jul 2023 |
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
10 Sep 2012 - 26 Jul 2023 |
|
King, Dennis John Individual |
New Plymouth New Plymouth 4310 |
03 Oct 2011 - 06 Sep 2016 |
|
Young, Peter Joseph Individual |
New Plymouth New Plymouth 4310 |
03 Oct 2011 - 10 Sep 2012 |
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