Southern Skies Environmental Limited
Type: NZ Limited Company (Ltd)Southern Skies Environmental Limited (NZBN 9429036231201) was started on 26 Nov 2002. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: physical, registered). Level 1, 8 Roxburgh Street, Newmarket, Auckland had been their registered address, until 01 Feb 2006. 1340 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 140 shares (10.45% of shares), namely:
Woods, Zachery Robert (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 2 shareholders hold 29.85% of all shares (400 shares); it includes
Lucas, Lee-Ann Mary (an individual) - located at Greenlane, Auckland,
Parsonson, Michael John (an individual) - located at Greenlane, Auckland. The 3rd group of shareholders, share allocation (400 shares, 29.85%) belongs to 2 entities, namely:
Stewart, Elizabeth Anne Therese, located at Herne Bay, Auckland (an individual),
Stewart, Campbell Ross, located at Herne Bay, Auckland (an individual). Our information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Physical & registered & service | 01 Feb 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Ross Stewart
Herne Bay, Auckland, 1022
Address used since 30 Jul 2012 |
Director | 26 Nov 2002 - current |
|
Gregor John Mclean
Waikanae, Waikanae, 5036
Address used since 30 Jul 2020
Waikanae Beach, Waikanae, 5036
Address used since 29 Jul 2015 |
Director | 16 Apr 2003 - current |
|
Michael John Parsonson
Greenlane, Auckland, 1051
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 8 Roxburgh Street, Newmarket, Auckland | Registered & physical | 15 Nov 2005 - 01 Feb 2006 |
| 277 Meola Road, Pt Chevalier, Auckland | Registered & physical | 26 Nov 2002 - 15 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Zachery Robert Individual |
Te Atatu South Auckland 0610 |
28 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Lee-ann Mary Individual |
Greenlane Auckland 1051 |
13 Apr 2022 - current |
|
Parsonson, Michael John Individual |
Greenlane Auckland |
04 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Elizabeth Anne Therese Individual |
Herne Bay Auckland 1022 |
25 Aug 2004 - current |
|
Stewart, Campbell Ross Individual |
Herne Bay Auckland 1022 |
25 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biz Corporate Trustee Six Limited Shareholder NZBN: 9429041799017 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
31 Jan 2019 - current |
|
Mclean, Gregor John Individual |
Waikanae Waikanae 5036 |
25 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biz Corporate Trustee Six Limited Shareholder NZBN: 9429041799017 Company Number: 5725027 Entity |
46 Stanley Street Parnell, Auckland 0000 |
29 Sep 2017 - 19 Mar 2018 |
|
Crs Environmental Management Limited Shareholder NZBN: 9429035839217 Company Number: 1369034 Entity |
25 Aug 2004 - 25 Aug 2004 | |
|
Campbell Stewart Family Trust Other |
25 Aug 2004 - 25 Aug 2004 | |
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
Ellerslie, Auckland |
04 Nov 2005 - 13 Apr 2022 |
|
Biz Corporate Trustee Six Limited Shareholder NZBN: 9429041799017 Company Number: 5725027 Entity |
46 Stanley Street Parnell, Auckland 0000 |
29 Sep 2017 - 19 Mar 2018 |
|
Mclean, Lisa Maree Individual |
Greenbay Auckland |
25 Aug 2004 - 14 Jun 2017 |
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
Ellerslie, Auckland |
04 Nov 2005 - 13 Apr 2022 |
|
Mclean Family Trust Other |
25 Aug 2004 - 25 Aug 2004 | |
|
Crs Environmental Management Limited Shareholder NZBN: 9429035839217 Company Number: 1369034 Entity |
25 Aug 2004 - 25 Aug 2004 | |
|
Mclean, Lisa Maree Individual |
Greenbay Auckland 0600 |
19 Mar 2018 - 31 Jan 2019 |
|
Gjm Environmental Management Limited Shareholder NZBN: 9429035839279 Company Number: 1369041 Entity |
25 Aug 2004 - 25 Aug 2004 | |
|
Stewart, Campbell Ross Individual |
Pt Chevalier Auckland |
26 Nov 2002 - 25 Aug 2004 |
|
Null - Mclean Family Trust Other |
25 Aug 2004 - 25 Aug 2004 | |
|
Null - Campbell Stewart Family Trust Other |
25 Aug 2004 - 25 Aug 2004 | |
|
Mclean, Gregor John Individual |
Blockhouse Bay Auckland |
26 Nov 2002 - 25 Aug 2004 |
|
Gjm Environmental Management Limited Shareholder NZBN: 9429035839279 Company Number: 1369041 Entity |
25 Aug 2004 - 25 Aug 2004 |
 |
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