General information
Southern Department Stores Limited
Type: NZ Limited Company (Ltd)9429035718390
New Zealand Business Number
1422526
Company Number
Registered
Company Status
Southern Department Stores Limited (issued a business number of 9429035718390) was launched on 16 Oct 2003. 2 addresses are in use by the company: 66-74 Tay Street, Invercargill (type: physical, registered). Southern Department Stores Limited used other aliases, namely: South Island Department Stores Limited from 16 Oct 2003 to 07 May 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
H & J Smith Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66-74 Tay Street, Invercargill | Physical & registered & service | 16 Oct 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Acton Smith
Wanaka, Wanaka, 9305
Address used since 24 Jun 2022
Albert Town, Wanaka, 9305
Address used since 10 Dec 2019
Wanaka, Wanaka, 9305
Address used since 28 Aug 2014 |
Director | 16 Oct 2003 - current |
|
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 25 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 01 Jun 2016 |
Director | 17 Feb 2004 - current |
|
Belinda Elizabeth Jane Thomas
Fendalton, Christchurch, 8014
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Kenneth Paul Campbell
Lowry Bay, Lower Hutt, 5013
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 04 May 2020
Rd 2, Invercargill, 9872
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - 14 Oct 2022 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 02 Jun 2010 |
Director | 17 Feb 2004 - 27 Sep 2022 |
|
Noeline Mary Gillies
Silverstream, Upper Hutt, 5019
Address used since 02 Jun 2010 |
Director | 17 Feb 2004 - 15 Jan 2019 |
|
Giselle Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 05 Dec 2017 |
|
Michael John Saunders
Wanaka,
Address used since 16 May 2006 |
Director | 17 Feb 2004 - 19 Jul 2007 |
|
John Douglas Green
Otatara, Rd 9, Invercargill,
Address used since 16 May 2006 |
Director | 17 Feb 2004 - 19 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
16 Oct 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | H & J Smith Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156091 |
| Country of origin | NZ |
Location
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Sfi Buildings Limited 66-74 Tay Street |
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Steel Core Buildings Limited 66-74 Tay Street |
|
Sfi Properties Limited 66-74 Tay Street |
|
H & J Smith Corporate Limited 66-74 Tay Street |
|
Outdoor Adventures Limited 66-74 Tay Street |
|
Symphony Retailing Limited 66-74 Tay Street |