General information

Southland Serpentine Limited

Type: NZ Limited Company (Ltd)
9429033895680
New Zealand Business Number
1860790
Company Number
Registered
Company Status

Southland Serpentine Limited (issued an NZBN of 9429033895680) was incorporated on 04 Sep 2006. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up until 02 Oct 2017. Southland Serpentine Limited used more names, namely: Southland Serpentine (2006) Limited from 04 Sep 2006 to 21 Sep 2006. 240 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 45 shares (18.75 per cent of shares), namely:
Elder, Norman James (an individual) located at Winton, Winton postcode 9720,
Mcgregor, Lachlan Angus Aaron (an individual) located at Rd 1, Winton postcode 9781. In the second group, a total of 2 shareholders hold 37.5 per cent of all shares (exactly 90 shares); it includes
Pearson, Lynette (an individual) - located at Manapouri, Te Anau,
Pearson, Robert Logan (an individual) - located at Manapouri, Te Anau. Moving on to the next group of shareholders, share allocation (45 shares, 18.75%) belongs to 2 entities, namely:
Mcgregor, Duncan Francis Thomson, located at Rd 2, Te Anau (an individual),
Mcgregor, Christina Lilian, located at Rd 2, Te Anau (an individual). Businesscheck's information was updated on 08 May 2025.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Directors
Name and Address Role Period
Lyn Pearson
Winton, Winton, 9720
Address used since 31 May 2022
Rd 1, Te Anau, 9679
Address used since 12 May 2010
Director 29 Jan 2008 - current
Lachlan Angus Aaron Mcgregor
Rd 1, Winton, 9781
Address used since 19 Oct 2012
Director 19 Oct 2012 - current
Duncan Francis Thomson Mcgregor
Winton, Winton, 9720
Address used since 19 Oct 2012
Director 19 Oct 2012 - current
Robert Logan Pearson
Winton, Winton, 9720
Address used since 31 May 2022
Rd 1, Te Anau, 9679
Address used since 19 Oct 2012
Director 19 Oct 2012 - current
Gajendra Kumar Gupta
Unit 1601, Dubai 1405, JBC 2
Address used since 14 Oct 2014
Director 14 Oct 2014 - current
Douglas Chalmers Burgess
Surfers Paradise, Queensland, 4217
Address used since 08 May 2015
Director 08 May 2015 - 23 Oct 2018
John Francis Ingram
Riverton, 9822
Address used since 13 Oct 2009
Director 04 Sep 2006 - 17 Sep 2012
Robert Logan Pearson
Kauana, Winton,
Address used since 04 Sep 2006
Director 04 Sep 2006 - 29 Jan 2008
Scott O'donnell
Invercargill,
Address used since 04 Sep 2006
Director 04 Sep 2006 - 23 Aug 2007
Jocelyn Jane O'donnell
Invercargill,
Address used since 04 Sep 2006
Director 04 Sep 2006 - 23 Aug 2007
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Physical & registered 05 Jan 2010 - 02 Oct 2017
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical & registered 05 Mar 2009 - 05 Jan 2010
35 Inglewood Road, Invercargill Physical & registered 04 Sep 2006 - 05 Mar 2009
Financial Data
Financial info
240
Total number of Shares
May
Annual return filing month
26 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Elder, Norman James
Individual
Winton
Winton
9720
02 Dec 2024 - current
Mcgregor, Lachlan Angus Aaron
Individual
Rd 1
Winton
9781
14 Aug 2015 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Pearson, Lynette
Individual
Manapouri
Te Anau
9679
14 Aug 2015 - current
Pearson, Robert Logan
Individual
Manapouri
Te Anau
9679
14 Aug 2015 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Mcgregor, Duncan Francis Thomson
Individual
Rd 2
Te Anau
9672
14 Aug 2015 - current
Mcgregor, Christina Lilian
Individual
Rd 2
Te Anau
9672
14 Aug 2015 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Getax Agrifert Dmcc
Other (Other)
Unit 1601
Dubai
1405 JBC
31 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Brenda Jane
Individual
Rd 1
Winton
9781
14 Aug 2015 - 02 Dec 2024
Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Entity
11 Feb 2010 - 17 Oct 2012
Ingram, Lorraine Esther
Individual
Riverton
Riverton
9822
11 Feb 2010 - 17 Oct 2012
Mcgregor, Lachlan Angus Aaron
Director
Rd 1
Winton
9781
10 Oct 2014 - 14 Aug 2015
Mcgregor, Duncan Francis Thomson
Director
Winton
Winton
9720
10 Oct 2014 - 14 Aug 2015
Pearson, Robert Logan
Individual
Rd 1
Te Anau
9679
17 Oct 2012 - 14 Aug 2015
Southland Serpentine Blackridge Limited
Shareholder NZBN: 9429034149522
Company Number: 1808915
Entity
04 Sep 2006 - 05 Sep 2007
Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Entity
11 Feb 2010 - 17 Oct 2012
Ingram, John Francis
Individual
Riverton 9822
05 Sep 2007 - 17 Oct 2012
Ingram, John Francis
Individual
Riverton
Riverton
9822
11 Feb 2010 - 17 Oct 2012
Southland Serpentine Blackridge Limited
Shareholder NZBN: 9429034149522
Company Number: 1808915
Entity
04 Sep 2006 - 05 Sep 2007
H. W. Richardson Group Limited
Shareholder NZBN: 9429040260594
Company Number: 156054
Entity
04 Sep 2006 - 27 Jun 2010
Pearson, Lyn
Individual
Manapouri 9679
07 Feb 2008 - 14 Aug 2015
H. W. Richardson Group Limited
Shareholder NZBN: 9429040260594
Company Number: 156054
Entity
04 Sep 2006 - 27 Jun 2010
Location