General information
Southern Gas Services Limited
Type: NZ Limited Company (Ltd)9429036423231
New Zealand Business Number
1223387
Company Number
Registered
Company Status
Southern Gas Services Limited (issued an NZBN of 9429036423231) was registered on 22 Jul 2002. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 05 Jul 2019. 8700 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Aicken, Kelvin Bruce (an individual) located at Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 49.99% of all shares (exactly 4349 shares); it includes
Wj & Ma Trustee Limited (an entity) - located at Christchurch. Moving on to the next group of shareholders, share allocation (4349 shares, 49.99%) belongs to 1 entity, namely:
Aicken Trustee Services Limited, located at Christchurch (an entity). Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Jon Maclean
Rolleston, Rolleston, 7614
Address used since 14 Dec 2017 |
Director | 22 Jul 2002 - current |
|
Warren John Maclean
Rolleston Park, Christchurch, 7614
Address used since 02 May 2016 |
Director | 22 Jul 2002 - current |
|
Kelvin Bruce Aicken
Rolleston, 7614
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
|
Bryan John Maclean
Humber Street, Pandora, Napier, 4110
Address used since 02 May 2016 |
Director | 22 Jul 2002 - 13 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Dec 2017 - 05 Jul 2019 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 02 Jul 2015 - 22 Dec 2017 |
| 1/26 Raiway Road, Rolleston 7677 | Registered | 12 Feb 2010 - 02 Jul 2015 |
| 1/26 Railway Road, Izone Business Hub, Rolleston 7677 | Registered | 12 Feb 2010 - 12 Feb 2010 |
| 1/26 Railway Road, Rolleston 7677, Rolleston 7677 | Physical | 12 Feb 2010 - 12 Feb 2010 |
| 25 Izone Drive, Izone Business Hub, Rolleston | Registered & physical | 27 May 2008 - 12 Feb 2010 |
| Po Box 8284, Riccarton, Christchurch, 8034 | Physical | 28 Aug 2003 - 27 May 2008 |
| 125 Blenheim Road, Riccarton, Christchurch | Registered | 28 Aug 2003 - 27 May 2008 |
| Stephen If Gawler, Chartered Accountant, Gladstone Bldg 95 Stafford Str, Timaru | Registered & physical | 22 Jul 2002 - 28 Aug 2003 |
Financial Data
Financial info
8700
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aicken, Kelvin Bruce Individual |
Rolleston 7614 |
13 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 4349
| Shareholder Name | Address | Period |
|---|---|---|
|
Wj & Ma Trustee Limited Shareholder NZBN: 9429046461247 Entity (NZ Limited Company) |
Christchurch 8013 |
15 Jan 2018 - current |
Shares Allocation #3 Number of Shares: 4349
| Shareholder Name | Address | Period |
|---|---|---|
|
Aicken Trustee Services Limited Shareholder NZBN: 9429046837431 Entity (NZ Limited Company) |
Christchurch 8013 |
18 Dec 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Warren Jon Individual |
Rolleston 7614 |
15 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Warren John Director |
Rolleston Rolleston 7614 |
31 Mar 2011 - 15 Dec 2017 |
|
Henry Poh Chuan Chua Other |
Shun Li Industrial Park, Singapore |
16 Dec 2005 - 22 Apr 2021 |
|
Aicken, Andrea Jean Individual |
Rolleston 7614 |
13 Dec 2017 - 18 Dec 2018 |
|
Aicken, Andrea Jean Individual |
Rolleston 7614 |
13 Dec 2017 - 18 Dec 2018 |
|
Maclean, Melissa Individual |
Rolleston Rolleston 7614 |
31 Mar 2011 - 15 Dec 2017 |
|
Maclean, Bryan John Individual |
Pandora Napier 4110 |
22 Jul 2002 - 14 Dec 2017 |
|
Bott, Tim Individual |
North New Brighton Christchurch 8083 |
20 May 2011 - 29 Jun 2021 |
|
Viggers, Dawn Alma Individual |
Clive Clive 4102 |
31 Mar 2011 - 23 Feb 2018 |
|
Maclean, Warren John Director |
Rolleston Rolleston 7614 |
31 Mar 2011 - 15 Dec 2017 |
|
Maclean, Melissa Anne Individual |
Rolleston 7614 |
15 Dec 2017 - 15 Jan 2018 |
|
Maclean, Bryan John Individual |
Pandora Napier 4110 |
22 Jul 2002 - 14 Dec 2017 |
|
Maclean, Bryan John Individual |
Pandora Napier 4110 |
21 Dec 2017 - 16 Jan 2018 |
|
Bott, Dawn Alma Individual |
Westshore Napier 4110 |
23 Feb 2018 - 23 Nov 2018 |
|
Gawler Nominees Limited Shareholder NZBN: 9429038684821 Company Number: 630582 Entity |
22 Jul 2002 - 20 May 2011 | |
|
Viggers, Dawn Alma Individual |
Clive Clive 4102 |
31 Mar 2011 - 23 Feb 2018 |
|
Gawler Nominees Limited Shareholder NZBN: 9429038684821 Company Number: 630582 Entity |
22 Jul 2002 - 20 May 2011 | |
|
Maclean, Warren John Individual |
Rolleston Park Christchurch 7614 |
28 Apr 2008 - 28 Apr 2008 |
|
Maclean, Warren John Director |
Rolleston Rolleston 7614 |
31 Mar 2011 - 15 Dec 2017 |
|
Maclean, Melissa Anne Individual |
Rolleston 7614 |
15 Dec 2017 - 15 Jan 2018 |
Location
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