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General information

Southern Kitchens & Joinery Limited

Type: NZ Limited Company (Ltd)
9429036237678
New Zealand Business Number
1257323
Company Number
Registered
Company Status

Southern Kitchens & Joinery Limited (issued a New Zealand Business Number of 9429036237678) was launched on 06 Dec 2002. 2 addresses are in use by the company: 233 Main South Road, Green Island, Dunedin, 9018 (type: registered, physical). Southern Kitchens & Joinery Limited used more names, namely: Southern Style Kitchens & Joinery Limited from 06 Dec 2002 to 11 Oct 2010. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Hastie, Graeme James (an individual) located at Kenmure, Dunedin,
Hastie, Sandra (an individual) located at Kenmure, Dunedin. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Hastie, Sandra (an individual) - located at Kenmure, Dunedin,
Hastie, Graeme James (an individual) - located at Kenmure, Dunedin. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hastie, Graeme James, located at Kenmure, Dunedin (an individual). The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
233 Main South Road, Green Island, Dunedin, 9018 Registered & physical & service 06 Dec 2002
Last updated:
Directors
Name and Address Role Period
Graeme James Hastie
Kenmure, Dunedin, 9011
Address used since 06 Dec 2002
Director 06 Dec 2002 - current
Sandra Hastie
Kenmure, Dunedin, 9011
Address used since 06 Dec 2002
Director 06 Dec 2002 - 17 Dec 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hastie, Graeme James
Individual 		Kenmure
Dunedin
 27 Jun 2007 - current
Hastie, Sandra
Individual 		Kenmure
Dunedin
 06 Dec 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hastie, Sandra
Individual 		Kenmure
Dunedin
 06 Dec 2002 - current
Hastie, Graeme James
Individual 		Kenmure
Dunedin
 06 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hastie, Graeme James
Individual 		Kenmure
Dunedin
 27 Jun 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hastie, Sandra
Individual 		Kenmure
Dunedin
 27 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity 		477 Moray Place
Dunedin
9016 		06 Dec 2002 - 02 Mar 2023
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity 		477 Moray Place
Dunedin
9016 		06 Dec 2002 - 02 Mar 2023
Location
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