Southern Spirit Group Holdings Limited
Type: NZ Limited Company (Ltd)Southern Spirit Group Holdings Limited (issued a New Zealand Business Number of 9429032899191) was launched on 25 Feb 2008. 2 addresses are currently in use by the company: 3 Goodfellow Place, Frankton, Hamilton, 3204 (type: physical, registered). 6 Whitford Place, Rototuna North, Hamilton had been their registered address, up until 03 Oct 2018. Southern Spirit Group Holdings Limited used other aliases, namely: Southern Spirit Group Limited from 02 Sep 2013 to 28 Sep 2015, Marilo Capital Limited (05 Sep 2012 to 02 Sep 2013) and Emo Valley High Limited (30 Mar 2012 - 05 Sep 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lewis, Robert (a director) located at Great Barrier Island (Aotea Island), Great Barrier Island postcode 0991. "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued Southern Spirit Group Holdings Limited. Our data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Goodfellow Place, Frankton, Hamilton, 3204 | Physical & registered & service | 03 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Lewis
Great Barrier Island (aotea Island), Great Barrier Island, 0991
Address used since 11 Oct 2016 |
Director | 06 Sep 2013 - current |
|
Colin Tuson
Huntly, 3771
Address used since 01 Aug 2018
Rototuna North, Hamilton, 3210
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - 01 Apr 2021 |
|
Richard Kenneth Jones
Hamilton,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 22 Nov 2011 |
|
Donald Craig Hellaby
Hamilton,
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 01 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| 6 Whitford Place, Rototuna North, Hamilton, 3210 | Registered & physical | 26 Jan 2015 - 03 Oct 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 07 Jan 2014 - 26 Jan 2015 |
| 6 Whitford Place, Rototuna North, Hamilton, 3210 | Registered & physical | 30 Nov 2011 - 07 Jan 2014 |
| 13a Woodstock Road, Fairfield, Hamilton, 3214 | Physical & registered | 25 May 2011 - 30 Nov 2011 |
| Cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton | Registered & physical | 25 Feb 2008 - 25 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Robert Director |
Great Barrier Island (aotea Island) Great Barrier Island 0991 |
06 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Richard Kenneth Individual |
Hamilton |
25 Feb 2008 - 22 Nov 2011 |
|
Cleland, Clive Basil Individual |
Rd 4 Hamilton |
25 Feb 2008 - 27 Jun 2010 |
|
Entreventure Limited Shareholder NZBN: 9429032543834 Company Number: 2176405 Entity |
Rototuna North Hamilton 3210 |
21 Apr 2013 - 02 Apr 2021 |
|
C Tuson & Associates Limited Shareholder NZBN: 9429031408141 Company Number: 3074746 Entity |
22 Nov 2011 - 02 Mar 2012 | |
|
Hellaby, Donald Craig Individual |
Hamilton |
25 Feb 2008 - 27 Jun 2010 |
|
Tuson, Colin Individual |
Rototuna North Hamilton 3210 |
02 Mar 2012 - 08 Jan 2013 |
|
Entreventure Limited Shareholder NZBN: 9429032543834 Company Number: 2176405 Entity |
Frankton Hamilton 3204 |
21 Apr 2013 - 02 Apr 2021 |
|
Tuson Investments Limited Shareholder NZBN: 9429034865057 Company Number: 1615010 Entity |
08 Jan 2013 - 21 Apr 2013 | |
|
C Tuson & Associates Limited Shareholder NZBN: 9429031408141 Company Number: 3074746 Entity |
22 Nov 2011 - 02 Mar 2012 | |
|
Colin Tuson Director |
Rototuna North Hamilton 3210 |
02 Mar 2012 - 08 Jan 2013 |
|
Tuson Investments Limited Shareholder NZBN: 9429034865057 Company Number: 1615010 Entity |
08 Jan 2013 - 21 Apr 2013 |
 |
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