Southern Cross Securities Limited
Type: NZ Limited Company (Ltd)Southern Cross Securities Limited (NZBN 9429034982174) was incorporated on 04 Feb 2005. 5 addresess are currently in use by the company: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (type: postal, office). 2/65 Mellons Bay Road, Howick, Auckland had been their registered address, until 23 Jun 2015. 102 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (50 per cent of shares), namely:
Rellim Holdings Limited (an entity) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (51 shares); it includes
Town and Around Limited (an entity) - located at Mellons Bay, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Southern Cross Securities Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Physical & registered & service | 23 Jun 2015 |
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 25 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Kevan Milward
Mellons Bay, Auckland, 2014
Address used since 15 Jun 2015 |
Director | 04 Feb 2005 - current |
|
Brent Leroy Miller
Greenhithe, Auckland, 0632
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Terence John Butler
Rd 4, Kaukapakapa, 0984
Address used since 25 Jun 2020
Rd 2, Pukekohe, 2677
Address used since 15 Jun 2015
Bucklands Beach, Auckland, 2012
Address used since 11 Jun 2018 |
Director | 01 Jul 2008 - 15 Mar 2022 |
|
Grant Mathew Clifton
Warkworth, 0985
Address used since 05 Jun 2012 |
Director | 05 Mar 2010 - 20 Dec 2012 |
| 16 Selwyn Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 2/65 Mellons Bay Road, Howick, Auckland | Registered & physical | 04 Feb 2005 - 23 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rellim Holdings Limited Shareholder NZBN: 9429039381378 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
16 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Town And Around Limited Shareholder NZBN: 9429038181894 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
05 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milward, Barry Kevan Individual |
Howick Auckland |
04 Feb 2005 - 29 Jul 2008 |
|
Butler, Judith Pamela Individual |
Rd 4 Kaukapakapa 0984 |
05 Mar 2010 - 16 Mar 2022 |
|
Butler, Carolyn Jewel Individual |
Rd 4 Kaukapakapa 0984 |
05 Mar 2010 - 16 Mar 2022 |
|
Letton, Yvonne Karla Individual |
Warkworth 0985 |
05 Mar 2010 - 20 Dec 2012 |
|
Clifton, Grant Mathew Individual |
Warkworth 0985 |
05 Mar 2010 - 20 Dec 2012 |
|
Butler, Terence John Individual |
Rd 4 Kaukapakapa 0984 |
05 Mar 2010 - 16 Mar 2022 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
05 Mar 2010 - 20 Dec 2012 | |
|
Butler, Terence John Individual |
R D 2 Pukekohe |
29 Jul 2008 - 29 Jul 2008 |
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Company Number: 868509 Entity |
05 Mar 2010 - 20 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Cross Securities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1595826 |
| Country of origin | NZ |
 |
Southern Cross Capital Limited 16 Selwyn Road |
|
Southern Cross Mortgages Limited 16 Selwyn Road |
|
Scfl Properties Limited 16 Selwyn Road |
|
Loan Investment Trustees Limited 16 Selwyn Road |
|
Southern Cross Partners Limited 16 Selwyn Road |
|
Southern Cross Financial Holdings Limited 16 Selwyn Road |
|
Southern Cross Mortgages Limited 16 Selwyn Road |
|
Southern Cross Financial Holdings Limited 16 Selwyn Road |
|
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|
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|
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|
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