Southern Cross Partners Limited
Type: NZ Limited Company (Ltd)Southern Cross Partners Limited (issued an NZ business identifier of 9429036072903) was registered on 08 Apr 2003. 5 addresess are in use by the company: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (type: postal, office). Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland had been their registered address, up until 23 Jun 2015. Southern Cross Partners Limited used more aliases, namely: Scfl Management Limited from 17 Mar 2009 to 30 Nov 2016, Flagship Management Limited (13 Mar 2009 to 17 Mar 2009) and Northern Star Finance Limited (08 Apr 2003 - 13 Mar 2009). 1000100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300030 shares (30% of shares), namely:
Southern Cross Securities Limited (an entity) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 700070 shares); it includes
Southern Cross Financial Holdings Limited (an entity) - located at Cockle Bay, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Southern Cross Partners Limited. Businesscheck's information was updated on 08 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 03 Jun 2011 |
Director | 08 Apr 2003 - current |
|
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - current |
|
Julia Rosemary Milward
Mellons Bay, Auckland, 2014
Address used since 24 Jan 2020 |
Director | 24 Jan 2020 - current |
|
Katharine Josephine Mayne
Woodend, Woodend, 7610
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
David Edward Charles Johnstone
Currumbin Waters, Gold Coast, 4223
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - 05 Jun 2023 |
|
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 | 26 Sep 2008 - 15 Mar 2022 |
|
Luke Paul Jackson
Hillsborough, Auckland, 1042
Address used since 01 May 2017
Hillsborough, Auckland, 1061
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 11 Mar 2019 |
|
Struan Grant Mcomish
Remuera, Auckland, 1050
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 11 Mar 2019 |
|
Sharon Lee Hunter
Westmere, Auckland, 1022
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 11 Mar 2019 |
|
Julia Rosemary Milward
Mellons Bay, Auckland, 2014
Address used since 03 Jun 2011 |
Director | 08 Apr 2003 - 28 Jun 2016 |
|
Grant Mathew Clifton
Warkworth, 0985
Address used since 05 Jun 2012 |
Director | 26 Sep 2008 - 01 Nov 2012 |
| 16 Selwyn Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland, 1140 | Registered & physical | 30 Sep 2010 - 23 Jun 2015 |
| C/-bdo Spicers, L8, 120 Albert Street, Auckland | Registered | 18 Jun 2009 - 30 Sep 2010 |
| C/-bdo Spicers, L8, 120 Albert St. Auckland | Physical | 18 Jun 2009 - 30 Sep 2010 |
| 2/65 Mellons Bay Road, Howick | Registered & physical | 13 Dec 2007 - 18 Jun 2009 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 07 Jun 2005 - 13 Dec 2007 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 1 Whitford Maraetai Road, Whitford | Physical & registered | 08 Apr 2003 - 07 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Securities Limited Shareholder NZBN: 9429034982174 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
10 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Financial Holdings Limited Shareholder NZBN: 9429036122226 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
10 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milward, Barry Kevan Individual |
Howick |
08 Apr 2003 - 10 Nov 2008 |
|
Milward, Julia Rosemary Individual |
Howick |
08 Apr 2003 - 10 Nov 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southern Cross Financial Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1277009 |
| Country of origin | NZ |
| Address |
16 Selwyn Road Cockle Bay Auckland 2014 |
 |
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 Securities Limited 16 Selwyn Road |
|
Southern Cross Financial Holdings Limited 16 Selwyn Road |
|
Scfl Properties Limited 16 Selwyn Road |
|
Southern Cross Finance Limited 16 Selwyn Road |
|
Strategic Wealth Management Auckland Limited 29a Picton Street |
|
C Campbell Holdings Limited 109b Ridge Road |
|
Hitchcock Consulting Limited 163 Mellons Bay Road |
|
Rembrandt Trustee Services Limited 51 Finnerty Avenue |