General information
Southern Lincoln Investments Limited
Type: NZ Limited Company (Ltd)9429031509619
New Zealand Business Number
2506031
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Southern Lincoln Investments Limited (issued an NZBN of 9429031509619) was launched on 17 Jun 2010. 3 addresses are currently in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 26 Apr 2022. 100000 shares are allocated to 14 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 5663 shares (5.66% of shares), namely:
Abn98758413871 - Spring Trust (an other) located at Maroochydore, Queensland postcode 4558. As far as the second group is concerned, a total of 1 shareholder holds 2.88% of all shares (2876 shares); it includes
Venter, Jeanne Elizabeth (an individual) - located at Hilton 3245 South Africa. Next there is the third group of shareholders, share allotment (5742 shares, 5.74%) belongs to 1 entity, namely:
Kenyon-Slade, Tracey, located at Kenridge, Durbanville (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Southern Lincoln Investments Limited. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 40 Triton Drive, Albany, Auckland, 0632 | Other (Address For Share Register) | 19 Dec 2011 |
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 26 Apr 2022 |
Contact info
64 7 5700594
Phone (Phone)
markdks1@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Douglas Kenyon-slade
Otumoetai, Tauranga, 3110
Address used since 21 Dec 2018
Durbanville, 7550
Address used since 24 Feb 2016 |
Director | 17 Jun 2010 - current |
|
Wayne Justin Kenyon-slade
Estcourt, 3310
Address used since 19 Dec 2016 |
Director | 17 Jun 2010 - current |
|
Carl John Dawson
Estcourt, 3310
Address used since 12 May 2015 |
Director | 17 Jun 2010 - current |
|
Monique Helene Bowmaker
Manderston 3760 South Africa, Manderston, 3760
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - current |
|
Gregory James Kenyon-slade
Bonner, Act, 2914
Address used since 09 Oct 2015
Bonner, Act, 2914
Address used since 01 Jan 1970 |
Director | 09 Oct 2015 - 20 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 23 Apr 2018 - 26 Apr 2022 |
| Level 2 40 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 05 Jan 2012 - 23 Apr 2018 |
| Level 8 44 Anzac Avenue, Auckland City 1143 | Physical & registered | 17 Jun 2010 - 05 Jan 2012 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5663
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn98758413871 - Spring Trust Other (Other) |
Maroochydore Queensland 4558 |
02 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 2876
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Jeanne Elizabeth Individual |
Hilton 3245 South Africa |
17 Jun 2010 - current |
Shares Allocation #3 Number of Shares: 5742
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenyon-slade, Tracey Individual |
Kenridge Durbanville 7550 |
15 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 11448
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowmaker, Monique Helene Individual |
Manderston 3760 South Africa Manderston 3760 |
17 Jun 2010 - current |
Shares Allocation #5 Number of Shares: 10135
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenyon-slade, Wayne Justin Individual |
Estcourt 3310 |
17 Jun 2010 - current |
Shares Allocation #6 Number of Shares: 14768
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenyon-slade, Ruth Barbara Individual |
Otumoetai Tauranga 3110 |
17 Jun 2010 - current |
Shares Allocation #7 Number of Shares: 2843
| Shareholder Name | Address | Period |
|---|---|---|
|
Quin, Rory William Tromp Individual |
Underberg 3257 South Africa |
17 Jun 2010 - current |
Shares Allocation #8 Number of Shares: 19228
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenyon-slade, Mark Douglas Individual |
Otumoetai Tauranga 3110 |
17 Jun 2010 - current |
Shares Allocation #9 Number of Shares: 5785
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Carl John Individual |
Estcourt 3310 |
17 Jun 2010 - current |
Shares Allocation #10 Number of Shares: 2826
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowmaker, James Richard Macgowan Individual |
Hilton Kwa Zulu Natal 3245 |
17 Jun 2010 - current |
Shares Allocation #11 Number of Shares: 2876
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Anton Peter Individual |
Hilton 3245 South Africa |
17 Jun 2010 - current |
Shares Allocation #12 Number of Shares: 4460
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenyon-slade, Gregory James Individual |
Bonner Act 2914 |
15 Dec 2016 - current |
|
Gregory James Kenyon-slade Director |
Bonner Act 2914 |
15 Dec 2016 - current |
Shares Allocation #13 Number of Shares: 11350
| Shareholder Name | Address | Period |
|---|---|---|
|
Dahl, Nils Trevor Individual |
Mooi River Kwa Zulu Natal 3300 |
17 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenyon-slade, Douglas Joseph Individual |
Estcourt 3310 South Africa |
17 Jun 2010 - 24 Feb 2016 |
|
Hill, Ian Adrian Edward Individual |
Greytown 3250 South Africa |
17 Jun 2010 - 02 Dec 2019 |
|
Kenyon-slade, The Estate Of Douglas Joseph Individual |
Eastcourt 3310 |
24 Feb 2016 - 15 Dec 2016 |
|
Kenyon-slade, Hester Margaretha Individual |
Estcourt 3310 South Africa |
17 Jun 2010 - 15 Dec 2016 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
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