General information

Southern Southland Contracting Limited

Type: NZ Limited Company (Ltd)
9429036037438
New Zealand Business Number
1291480
Company Number
Registered
Company Status

Southern Southland Contracting Limited (NZBN 9429036037438) was launched on 07 Apr 2003. 6 addresess are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). Malloch Mcclean, 3 Fairfield Street, Gore had been their physical address, until 14 Apr 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Fahey, Laura (an individual) located at Rd 2, Invercargill postcode 9872,
Callahan, Winston Andrew (an individual) located at Rd 1, Tokanui postcode 9884. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Callahan, Winston Andrew (an individual) - located at Rd 1, Tokanui. Businesscheck's information was last updated on 28 May 2025.

Current address Type Used since
Rural Business Solutions Gore Limited, 22 Traford Street, Gore, 9710 Physical & registered & service 14 Apr 2016
Rural Business Solutions Gore Limited, 22 Traford Street, Gore, 9710 Registered & service 05 Apr 2024
22 Traford Street, Gore, Gore, 9710 Registered & service 09 May 2024
Directors
Name and Address Role Period
Winston Andrew Callahan
Rd 1, Tokanui, 9884
Address used since 25 Sep 2009
Director 07 Apr 2003 - current
Addresses
Previous address Type Period
Malloch Mcclean, 3 Fairfield Street, Gore, 9710 Physical & registered 12 Mar 2013 - 14 Apr 2016
Malloch Mcclean, 3 Fairfield Street, Gore Physical & registered 21 Sep 2004 - 12 Mar 2013
Quarry Hills, 1 Rd, Tokanui, Southland Physical & registered 07 Apr 2003 - 21 Sep 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fahey, Laura
Individual
Rd 2
Invercargill
9872
01 Jun 2010 - current
Callahan, Winston Andrew
Individual
Rd 1
Tokanui
9884
07 Apr 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Callahan, Winston Andrew
Individual
Rd 1
Tokanui
9884
07 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Callahan, Elizabeth Ann
Individual
Rd 1
Tokanui
9884
07 Apr 2003 - 13 Dec 2024
Mccallum, Ian
Individual
Island Bay
Wellington
6023
01 Jun 2010 - 13 Dec 2024
Callahan, Elizabeth Ann
Individual
Rd 1
Tokanui
9884
07 Apr 2003 - 13 Dec 2024
Location
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