General information

Southern Islands Limited

Type: NZ Limited Company (Ltd)

9429036145706

New Zealand Business Number

1273196

Company Number

Registered

Company Status

Southern Islands Limited (issued an NZ business number of 9429036145706) was registered on 20 Feb 2003. 7 addresess are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 04 Sep 2024. 125 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 25 shares (20% of shares), namely:
Bradshaw, Mary-Anne (an individual) located at Runaway Bay, Queensland postcode 4216,
Walters, John Muru (an individual) located at Mangawhai, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 10.4% of all shares (exactly 13 shares); it includes
Bradshaw, Mary-Anne (an individual) - located at Runaway Bay, Queensland. Moving on to the third group of shareholders, share allotment (87 shares, 69.6%) belongs to 2 entities, namely:
Bradshaw, Mary-Anne, located at Runaway Bay, Queensland (an individual),
Walters, John Muru, located at Mangawhai, Mangawhai (an individual). The Businesscheck data was updated on 07 Jun 2025.

Current address	Type	Used since
470 Parnell Road, Parnell, Auckland, 1052	Physical	11 Jun 2014
Po Box 113150, Newmarket, Auckland, 1149	Postal	09 Aug 2019
470 Parnell Road, Parnell, Auckland, 1052	Office & delivery	09 Aug 2019
470 Parnell Road, Parnell, Auckland, 1052	Registered & service	04 Sep 2024

Last updated: 07 Jun 2025

Contact info

61 41070 6555

Phone (Phone)

maryannebradshaw@me.com

Email (nzbn-reserved-invoice-email-address-purpose)

No website

Website

Directors

Name and Address	Role	Period
Mary-anne Bradshaw 12-14 Marine Parade, Southport, Queensland, 4217 Address used since 01 Jan 1970 Runaway Bay, Queensland, 4216 Address used since 24 Jun 2020 Runaway Bay, Queensland, 4216 Address used since 19 Jun 2015 33 Elkhorn Avenue, Surfers Paradise, Queensland, 4217 Address used since 01 Jan 1970 33 Elkhorn Avenue, Surfers Paradise, Queensland, 4217 Address used since 01 Jan 1970	Director	20 Feb 2003 - current

Addresses

Other active addresses

	Type	Used since
470 Parnell Road, Parnell, Auckland, 1052	Registered & service	04 Sep 2024
470 Parnell Road, Parnell, Auckland, 1052	Registered & service	02 Apr 2025

Principal place of activity

470 Parnell Road , Parnell , Auckland , 1052

Previous address	Type	Period
470 Parnell Road, Parnell, Auckland, 1052	Registered & service	11 Jun 2014 - 04 Sep 2024
C/-hayes Knight (nz) Limited, Parnell House, 470 Parnell Road, Parnell, Auckland	Registered & physical	06 Dec 2006 - 11 Jun 2014
Suite 3, Level 3, 27 Gillies Avenue, Newmarket, Auckland	Physical & registered	24 Jun 2005 - 06 Dec 2006
20 Allen Johnston Place, St Johns Park, Auckland	Registered	20 Feb 2003 - 24 Jun 2005
Walters Williams & Co, Level 1, Windsor Court, 128 - 136 Parnell Rd, Parnell, Auckland	Physical	20 Feb 2003 - 24 Jun 2005

Financial Data

Financial info

125

Total number of Shares

June

Annual return filing month

March

Financial report filing month

19 Jun 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Bradshaw, Mary-anne Individual	Runaway Bay Queensland 4216	29 Nov 2006 - current
Walters, John Muru Individual	Mangawhai Mangawhai 0505	06 Aug 2021 - current

Shares Allocation #2 Number of Shares: 13

Shareholder Name	Address	Period
Bradshaw, Mary-anne Individual	Runaway Bay Queensland 4216	29 Nov 2006 - current

Shares Allocation #3 Number of Shares: 87

Shareholder Name	Address	Period
Bradshaw, Mary-anne Individual	Runaway Bay Queensland 4216	29 Nov 2006 - current
Walters, John Muru Individual	Mangawhai Mangawhai 0505	06 Aug 2021 - current

Historic shareholders

Shareholder Name	Address	Period
Lockwood, Dereck Individual	27 Gillies Avenue New Market, Auckland	29 Nov 2006 - 28 Jun 2012
Barkwill, Jeff Individual	Glendowie Auckland	29 Nov 2006 - 28 Jun 2012
Walters, John Muru Individual	Remuera Auckland 1050	29 Nov 2006 - 22 Jul 2021
Laurent, Andrew Individual	Avondale Auckland 1026	29 Nov 2006 - 22 Jul 2021
Motion, Geoffrey William Individual	Sandringham Auckland 1025	11 Nov 2008 - 16 Sep 2021
Thode, Catherine Peggy Individual	Remuera Auckland 1050	11 Nov 2008 - 16 Sep 2021
Bradshaw, Richard Paul Individual	Runaway Bay Queensland 4216	29 Nov 2006 - 22 Jul 2021
Richard James Thode Other		25 Aug 2008 - 27 Jun 2010
Geoffrey William Motion Other		25 Aug 2008 - 27 Jun 2010
Thode, Richard James Individual	Remuera Auckland 1050	11 Nov 2008 - 16 Sep 2021
Lockwood, Dereck Individual	27 Gillies Avenue New Market, Auckland	29 Nov 2006 - 28 Jun 2012
Bradshaw, Mary-anne Individual	Runaway Bay Queensland 4216	20 Feb 2003 - 22 Jul 2021
Catherine Peggy Thode Other		25 Aug 2008 - 27 Jun 2010
Thode, Richard Individual	Kohimarama Auckland	29 Nov 2006 - 27 Jun 2010
Null - Geoffrey William Motion Other		25 Aug 2008 - 27 Jun 2010
Null - Richard James Thode Other		25 Aug 2008 - 27 Jun 2010
Null - Catherine Peggy Thode Other		25 Aug 2008 - 27 Jun 2010
Barkwill, Jeff Individual	Glendowie Auckland	29 Nov 2006 - 28 Jun 2012

Location

Companies nearby

	Farrah Breads Limited 470 Parnell Road
	Weston Mcdonald Trustee Limited 470 Parnell Road
	The House Company Limited 470 Parnell Road
	Takutai Trustee Limited 470 Parnell Road
	Hicks Family Trustees Limited 470 Parnell Road
	Leo Peng Trustee Limited 470 Parnell Road