Southern Cross Financial Holdings Limited
Type: NZ Limited Company (Ltd)Southern Cross Financial Holdings Limited (NZBN 9429036122226) was launched on 04 Mar 2003. 5 addresess are currently in use by the company: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (type: postal, office). Level 9, Tower Centre, 45 Queen Street, Auckland had been their registered address, up to 23 Jun 2015. Southern Cross Financial Holdings Limited used other names, namely: Northern Star Finance Limited from 04 Mar 2003 to 18 Mar 2003. 105263 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30526 shares (29% of shares), namely:
Rellim Holdings Limited (an entity) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 19% of all shares (exactly 20000 shares); it includes
Harding Finance Limited (an entity) - located at Auckland Central City, Auckland. The third group of shareholders, share allotment (54737 shares, 52%) belongs to 1 entity, namely:
Town and Around Limited, located at Mellons Bay, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Southern Cross Financial Holdings Limited. Businesscheck's information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 23 Jun 2015 |
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 25 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Julia Rosemary Milward
65 Mellons Bay Road, Mellons Bay, Manukau, 2014
Address used since 13 May 2010 |
Director | 04 Mar 2003 - current |
|
Barry Kevan Milward
65 Mellons Bay Road, Mellons Bay, Manukau, 2014
Address used since 13 May 2010 |
Director | 04 Mar 2003 - current |
|
Brent Leroy Miller
Greenhithe, Auckland, 0632
Address used since 19 Jul 2018
Eden Terrace, Auckland, 1010
Address used since 13 May 2010 |
Director | 04 Nov 2003 - current |
|
Karen Kerry Harding
Auckland Central, Auckland, 1010
Address used since 20 Apr 2022 |
Director | 20 Apr 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 Jun 2007 - 15 Mar 2022 |
|
Kerry Douglas Harding
St Heliers, Auckland, 1071
Address used since 21 Jun 2016 |
Director | 04 Nov 2003 - 06 Jul 2021 |
|
Michael William Butcher
Remuera,
Address used since 30 Sep 2005 |
Director | 04 Mar 2003 - 24 Aug 2006 |
|
Kevin Douglas Harding
St Heliers,
Address used since 04 Nov 2003 |
Director | 04 Nov 2003 - 04 Nov 2003 |
| 16 Selwyn Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Tower Centre, 45 Queen Street, Auckland, 1140 | Registered & physical | 10 Nov 2010 - 23 Jun 2015 |
| Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland, 1140 | Physical & registered | 30 Sep 2010 - 10 Nov 2010 |
| Bdo Spicers -chartered Accountants, Level 8, 120 Albert Street, Auckland | Physical & registered | 19 May 2006 - 30 Sep 2010 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 07 Jun 2005 - 19 May 2006 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 1 Whitford Maraetai Road, Whitford | Registered & physical | 04 Mar 2003 - 07 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rellim Holdings Limited Shareholder NZBN: 9429039381378 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
03 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding Finance Limited Shareholder NZBN: 9429037377472 Entity (NZ Limited Company) |
Auckland Central City Auckland 1010 |
03 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Town And Around Limited Shareholder NZBN: 9429038181894 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
14 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milward, Julia Rosemary Individual |
Howick |
04 Mar 2003 - 14 Feb 2011 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
03 Nov 2004 - 28 Sep 2006 | |
|
Butler, Carolyn Jewel Individual |
Bucklands Beach Auckland 2012 |
28 Sep 2006 - 16 Mar 2022 |
|
Butler, Judith Pamela Individual |
Bucklands Beach Auckland 2012 |
28 Sep 2006 - 16 Mar 2022 |
|
Butler, Terence John Individual |
Bucklands Beach Auckland 2012 |
28 Sep 2006 - 16 Mar 2022 |
|
Milward, Julia Rosemary Individual |
Howick |
03 Nov 2004 - 14 Feb 2011 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
03 Nov 2004 - 28 Sep 2006 | |
|
Butcher, Michael William Individual |
Remuera |
03 Nov 2004 - 29 May 2006 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
03 Nov 2004 - 28 Sep 2006 | |
|
Milward, Barry Kevan Individual |
Howick |
04 Mar 2003 - 14 Feb 2011 |
|
Milward, Barry Kevan Individual |
Howick |
03 Nov 2004 - 14 Feb 2011 |
|
Butcher, Michael William Individual |
Remuera |
04 Mar 2003 - 29 May 2006 |
|
Terrence John, Butler Individual |
Rd 2, Pukekohe |
29 May 2006 - 28 Sep 2006 |
 |
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 Partners Limited 16 Selwyn Road |
|
Southern Cross Mortgages Limited 16 Selwyn Road |
|
Southern Cross Securities Limited 16 Selwyn Road |
|
Defender Holding Co Limited Suite 2, 29a Picton Street |
|
Macgregor Holdings Limited 68 Mellons Bay Road |
|
Abhk Holdings Limited 29 Bemrose Place |
|
Principal Investments Limited 19 Cheriton Road |