General information

Southern Concrete Cutting Limited

Type: NZ Limited Company (Ltd)
9429033888958
New Zealand Business Number
1862443
Company Number
Registered
Company Status

Southern Concrete Cutting Limited (issued an NZ business identifier of 9429033888958) was launched on 11 Sep 2006. 6 addresess are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, until 27 Mar 2014. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 23 shares (19.17 per cent of shares), namely:
North, Douglas James (an individual) located at Grasmere, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 55 per cent of all shares (66 shares); it includes
North, Douglas James (an individual) - located at Grasmere, Invercargill. The third group of shareholders, share allotment (31 shares, 25.83%) belongs to 1 entity, namely:
North, Douglas James, located at Grasmere, Invercargill (an individual). Businesscheck's data was last updated on 16 May 2025.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Records & other (Address for Records) 21 Mar 2011
173 Spey Street, Invercargill, Invercargill, 9810 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Mar 2014
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 27 Mar 2014
Directors
Name and Address Role Period
Douglas James North
Grasmere, Invercargill, 9810
Address used since 04 Jul 2024
Grasmere, Invercargill, 9810
Address used since 20 Jul 2015
Director 11 Sep 2006 - current
Brennan James Varcoe
No 2 Rd, Invercargill, 9872
Address used since 16 Mar 2018
Rosedale, Invercargill, 9810
Address used since 17 Apr 2009
Director 14 May 2008 - 31 Mar 2025
Robert Bruce Stoddart
Invercargill,
Address used since 11 Sep 2006
Director 11 Sep 2006 - 14 May 2008
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 29 Mar 2011 - 27 Mar 2014
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 22 Mar 2010 - 29 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered 19 Sep 2008 - 22 Mar 2010
62 Deveron Street, Invercargill Physical 19 Sep 2008 - 22 Mar 2010
74 Jed Street, Invercargill Physical & registered 11 Sep 2006 - 19 Sep 2008
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
North, Douglas James
Individual
Grasmere
Invercargill
9810
11 Sep 2006 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
North, Douglas James
Individual
Grasmere
Invercargill
9810
11 Sep 2006 - current
Shares Allocation #3 Number of Shares: 31
Shareholder Name Address Period
North, Douglas James
Individual
Grasmere
Invercargill
9810
11 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Varcoe, Brennan James
Individual
No 2 Rd
Invercargill
9872
06 Oct 2009 - 02 Apr 2025
Varcoe, Brennan James
Individual
No 2 Rd
Invercargill
9872
06 Oct 2009 - 02 Apr 2025
Varcoe, Bonita Maree
Individual
No 2 Rd
Invercargill
9872
06 Oct 2009 - 02 Apr 2025
Varcoe, Bonita Maree
Individual
No 2 Rd
Invercargill
9872
06 Oct 2009 - 02 Apr 2025
Null - B J & B M Varcoe Family Trust
Other
06 Jun 2008 - 16 Jun 2009
Varcoe, Brennan James
Individual
Invercargill
30 May 2008 - 30 May 2008
Stoddart, Robert Bruce
Individual
Invercargill
11 Sep 2006 - 27 Jun 2010
B J & B M Varcoe Family Trust
Other
06 Jun 2008 - 16 Jun 2009
Location