General information
Southvine Holdings Limited
Type: NZ Limited Company (Ltd)9429035328940
New Zealand Business Number
1525953
Company Number
Registered
Company Status
Southvine Holdings Limited (issued an NZ business number of 9429035328940) was launched on 15 Jun 2004. 2 addresses are currently in use by the company: Level 6 Harrington House, 32 Harrington Street, Tauranga, 3110 (type: registered, physical). Level 6 Harrington House, Harrington Street, Tauranga had been their physical address, up until 07 Sep 2016. 1000 shares are issued to 19 shareholders who belong to 10 shareholder groups. The first group consists of 3 entities and holds 250 shares (25 per cent of shares), namely:
R. Abernethy Trustee Co Limited (an entity) located at 257 Maunganui Road, Mount Maunganui,
Hare, Joan Anne Jennifer (an individual) located at Bethlehem, Tauranga postcode 3110,
Wills, Brian Norman (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Miller, Paul David (an individual) - located at Cuckfield, West Sussex Rh 175 Jp, England. The 3rd group of shareholders, share allotment (75 shares, 7.5%) belongs to 2 entities, namely:
Marren, Michael Dennis, located at Stoke, Nelson (an individual),
Rae, Alexander Robert, located at Stoke, Nelson (an individual). Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6 Harrington House, 32 Harrington Street, Tauranga, 3110 | Registered & physical & service | 07 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Fraundorfer
Mount Maunganui, 3116
Address used since 29 Nov 2021
36 Victoria Road, Mount Maunganui, 3116
Address used since 31 Aug 2010 |
Director | 15 Jun 2004 - current |
|
Michael Dennis Marren
Stoke, Nelson, 7011
Address used since 31 Aug 2017
Richmond, Nelson, 7020
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - current |
|
Nell Dorothy Dawson
Rd 2, Katikati, 3181
Address used since 25 Aug 2015
Rd 4, Katikati, 3181
Address used since 31 Aug 2017 |
Director | 15 Jul 2004 - current |
|
Brian Norman Wills
Mount Maunganui, 3116
Address used since 25 Aug 2015
Bethlehem, Tauranga, 3110
Address used since 31 Aug 2017 |
Director | 15 Jul 2004 - current |
|
Allan Donald Dawson
Rd 4, Katikati, 3181
Address used since 31 Aug 2017
Rd 2, Katikati, 3181
Address used since 25 Aug 2015 |
Director | 15 Jul 2004 - current |
|
Richard Allan Cooper
Tauranga,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 30 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6 Harrington House, Harrington Street, Tauranga | Physical & registered | 15 Jun 2004 - 07 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 Entity (NZ Limited Company) |
257 Maunganui Road Mount Maunganui |
16 Sep 2009 - current |
|
Hare, Joan Anne Jennifer Individual |
Bethlehem Tauranga 3110 |
16 Sep 2009 - current |
|
Wills, Brian Norman Individual |
Bethlehem Tauranga 3110 |
09 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Paul David Individual |
Cuckfield, West Sussex Rh 175 Jp England |
09 Sep 2005 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Marren, Michael Dennis Individual |
Stoke Nelson 7011 |
09 Sep 2005 - current |
|
Rae, Alexander Robert Individual |
Stoke Nelson 7011 |
24 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Myers, Gillian Elaine Individual |
Rd 2 Tauranga 3172 |
10 Feb 2010 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunton, Neville George Thomas Individual |
Rd 7 Tauranga 3179 |
09 Sep 2005 - current |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
09 Sep 2005 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Allan Donald Individual |
Rd 4 Katikati 3181 |
09 Sep 2005 - current |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Sep 2005 - current |
|
Dawson, Nell Dorothy Individual |
Rd 4 Katikati 3181 |
09 Sep 2005 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundane Holdings Limited Shareholder NZBN: 9429036423545 Entity (NZ Limited Company) |
32 Harington Street Tauranga 3110 |
09 Sep 2005 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Richard Allan Individual |
Tauranga 3110 |
09 Sep 2005 - current |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company) |
Level 5, Harrington House Harington Street, Tauranga |
09 Sep 2005 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Merry, Peter John Fewson Individual |
Remuera Auckland |
09 Sep 2005 - current |
|
Merry, Patricia Dorothy Individual |
Remuera Auckland |
09 Sep 2005 - current |
Shares Allocation #11 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Marren, Susan Francis Individual |
Rd 1 Upper Moutere 7173 |
09 Sep 2005 - current |
|
Gdanitz, Patricia Joan Individual |
Richmond Richmond 7020 |
24 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdiarmid, Andrew Alexander Individual |
Rd 6 Tauranga 3176 |
10 Feb 2010 - 19 Apr 2012 |
|
Wills, Peter Rowland Individual |
Mount Maunganui |
09 Sep 2005 - 09 Sep 2005 |
|
Gasak Limited Shareholder NZBN: 9429037330972 Company Number: 1021683 Entity |
09 Sep 2005 - 16 Sep 2009 | |
|
Gasak Limited Shareholder NZBN: 9429037330972 Company Number: 1021683 Entity |
09 Sep 2005 - 16 Sep 2009 | |
|
Cooper, Richard Allan Individual |
Tauranga |
15 Jun 2004 - 27 Jun 2010 |
|
Stewart, Sharon Mcgregor Individual |
Tauranga South Tauranga 3112 |
10 Feb 2010 - 19 Apr 2012 |
|
Hector, David William Individual |
Rd 1 Upper Moutere 7173 |
09 Sep 2005 - 24 Apr 2017 |
|
Macdiarmid, Andrew Alexander Individual |
Rd 6 Tauranga 3176 |
10 Feb 2010 - 19 Apr 2012 |
Location
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