Southern Business Machines Limited
Type: NZ Limited Company (Ltd)Southern Business Machines Limited (New Zealand Business Number 9429036352050) was incorporated on 28 Aug 2002. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 26 Jun 2019. 480 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 240 shares (50% of shares), namely:
Haines, Desmond Matthew (an individual) located at Redwood, Christchurch postcode 8051. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 240 shares); it includes
Wilson, Maria Louise (an individual) - located at Rd 3, Oropi,
Wilson, Shane Mark (a director) - located at Rd 3, Oropi. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Desmond Matthew Haines
Redwood, Christchurch, 8051
Address used since 10 Dec 2021 |
Director | 28 Aug 2002 - current |
|
Desmond Mathew Haines
Shirley, Christchurch, 8013
Address used since 27 Apr 2016 |
Director | 28 Aug 2002 - current |
|
Shane Mark Wilson
Rd 3, Oropi, 3173
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
John Leendert Otte
St Albans, Christchurch, 8052
Address used since 27 Apr 2016 |
Director | 28 Aug 2002 - 10 Dec 2021 |
|
Martin Keith Dunn
Christchurch,
Address used since 28 Aug 2002 |
Director | 28 Aug 2002 - 24 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 05 May 2016 - 26 Jun 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 22 May 2015 - 05 May 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 13 May 2013 - 22 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 28 Aug 2002 - 13 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Desmond Matthew Individual |
Redwood Christchurch 8051 |
10 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Maria Louise Individual |
Rd 3 Oropi 3173 |
13 Dec 2021 - current |
|
Wilson, Shane Mark Director |
Rd 3 Oropi 3173 |
13 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Martin Keith Individual |
Christchurch |
28 Aug 2002 - 10 Jun 2008 |
|
Otte, John Leendert Individual |
Saint Albans Christchurch 8052 |
28 Aug 2002 - 10 Dec 2021 |
|
Otte, Johannes Leendert Individual |
St Albans Christchurch 8052 |
10 Dec 2021 - 13 Dec 2021 |
|
Haines, Desmond Mathew Individual |
Shirley Christchurch 8013 |
28 Aug 2002 - 10 Dec 2021 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |