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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Getax Agrifert Dmcc Other (Other) |
Unit 1601 Dubai 1405 JBC |
31 Oct 2014 - current |
| 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 |
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