General information
Southern Tavern (2009) Limited
Type: NZ Limited Company (Ltd)9429032381092
New Zealand Business Number
2212838
Company Number
Registered
Company Status
Southern Tavern (2009) Limited (issued an NZ business number of 9429032381092) was launched on 20 Feb 2009. 2 addresses are currently in use by the company: 1/149 Victoria Street, Christchurch City, Christchurch, 8013 (type: registered, physical). 1/149 Victoria Street, Christchurch City, Christchurch had been their registered address, until 17 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Northend Hotels Limited (an entity) located at Christchurch City, Christchurch postcode 8013. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/149 Victoria Street, Christchurch City, Christchurch, 8013 | Service & physical | 20 Sep 2013 |
| 1/149 Victoria Street, Christchurch City, Christchurch, 8013 | Registered | 17 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Gerard Crosbie
Richmond, Richmond, 7020
Address used since 14 May 2015 |
Director | 20 Feb 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/149 Victoria Street, Christchurch City, Christchurch, 8013 | Registered | 20 Sep 2013 - 17 Aug 2018 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 06 Sep 2011 - 20 Sep 2013 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 30 Mar 2009 - 06 Sep 2011 |
| Marriotts Chaartered Accountants, Level 2, 137 Victoria Street, Christchurch | Registered & physical | 20 Feb 2009 - 30 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Northend Hotels Limited Shareholder NZBN: 9429039284723 Entity (NZ Limited Company) |
Christchurch City Christchurch 8013 |
18 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Tony Gerard Individual |
Richmond Richmond 7020 |
20 Feb 2009 - 18 Jul 2019 |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
Papanui Christchurch 8053 |
07 Jul 2014 - 18 Jul 2019 |
|
Crosbie, Anna Marie Individual |
Richmond Nelson 7020 |
20 Feb 2009 - 06 Dec 2012 |
|
Crosbie, Tony Gerard Individual |
Richmond Richmond 7020 |
20 Feb 2009 - 18 Jul 2019 |
|
Crosbie, Tony Gerard Individual |
Richmond Richmond 7020 |
20 Feb 2009 - 18 Jul 2019 |
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 Entity |
Papanui Christchurch 8053 |
07 Jul 2014 - 18 Jul 2019 |
Location
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Thinkroom Limited Level 1 |
|
Inspired Kitchen Solutions Limited 149 Victoria Street |
|
Mainland Claims Management Limited 1/149 Victoria Street |
|
The Tea Room Limited 149 Victoria Street |
|
Richard Pearse Tavern (2009) Limited 1/149 Victoria Street |