Southern Brakes & Driveline (2008) Limited
Type: NZ Limited Company (Ltd)Southern Brakes & Driveline (2008) Limited (issued an NZBN of 9429032508277) was registered on 07 Nov 2008. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, service). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, until 02 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Nicol, Luke Marshall (an individual) located at Rd 2, Invercargill postcode 9872. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Nicol, Sonya (an individual) - located at Rd 2, Invercargill. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Clyde Street, Invercargill, 9810 | Registered | 22 Dec 2009 |
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & service | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Marshall Nicol
Rd 2, Invercargill, 9872
Address used since 03 Jun 2015 |
Director | 07 Nov 2008 - current |
|
Valmai Muriel Nicol
Invercargill 9875,
Address used since 13 Mar 2009 |
Director | 13 Mar 2009 - 09 Apr 2015 |
|
Cliff Alan Nicol
Invercargill 9875,
Address used since 13 Mar 2009 |
Director | 13 Mar 2009 - 09 Apr 2015 |
|
Garry Brett Mckinnon
Invercargill,
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 10 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical | 22 Dec 2009 - 02 Jun 2021 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 14 May 2009 - 22 Dec 2009 |
| 123 Clyde Street, Invercargill | Physical | 07 Nov 2008 - 14 May 2009 |
| 123 Clyde Street, Invercargill | Registered | 07 Nov 2008 - 22 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Luke Marshall Individual |
Rd 2 Invercargill 9872 |
07 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Sonya Individual |
Rd 2 Invercargill 9872 |
05 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Garry Brett Individual |
Invercargill |
07 Nov 2008 - 07 Nov 2008 |
 |
Souwest Fishing Limited 128 Spey Street |
|
875 Frankton Road Limited 128 Spey Street |
|
Colin Thwaites Contracting Limited 128 Spey Street |
|
Southland Schools Pipe Band Programme Trust C/o Mcculloch & Partners |
|
Rotary Club Of Invercargill Charitable Trust 128 Spey Street |
|
Southland Free Kindergarten Association Incorporated C/o Messrs Mcculloch & Partners |