Southern Link Investments Limited
Type: NZ Limited Company (Ltd)Southern Link Investments Limited (issued an NZ business identifier of 9429037460853) was launched on 13 Oct 1999. 2 addresses are in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, service). C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland had been their registered address, until 10 Aug 2002. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Darnell, Steven Bradley (an individual) located at Arabian Ranches, Dubai,
Darnell, Joanne Mary (an individual) located at Arabian Ranches, Dubai. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Darnell, Steven Bradley (an individual) - located at Arabian Ranches, Dubai. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Darnell, Joanne Mary, located at Arabian Ranches, Dubai (an individual). Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/4 Chip Grove, Pakuranga, Auckland | Physical & service & registered | 10 Aug 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Bradley Darnell
Arabian Ranches, Dubai,
Address used since 25 Sep 2012 |
Director | 13 Oct 1999 - current |
|
Joanne Mary Darnell
Arabian Ranches, Dubai,
Address used since 25 Sep 2012 |
Director | 13 Oct 1999 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 18 Feb 2019
St Heliers, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - current |
|
Andrew John Dexter Guest
Remuera, Auckland, 1050
Address used since 01 Jul 2010 |
Director | 13 Oct 1999 - 10 Oct 2010 |
|
Jillaine Melody Murray
Birkdale, Auckland,
Address used since 13 Oct 1999 |
Director | 13 Oct 1999 - 12 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland | Registered | 12 Apr 2000 - 10 Aug 2002 |
| C/- P W Wood, 7 Reeves Road, Pakuranga, Auckland | Physical | 13 Oct 1999 - 10 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darnell, Steven Bradley Individual |
Arabian Ranches Dubai |
13 Oct 1999 - current |
|
Darnell, Joanne Mary Individual |
Arabian Ranches Dubai |
13 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darnell, Steven Bradley Individual |
Arabian Ranches Dubai |
13 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darnell, Joanne Mary Individual |
Arabian Ranches Dubai |
13 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
01 Nov 2010 - 23 Jan 2018 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
01 Nov 2010 - 23 Jan 2018 |
|
Guest, Andrew John Dexter Individual |
Pakuranga (trustee, The Darnell Trust) |
13 Oct 1999 - 01 Nov 2010 |
 |
Steve Archer Maintenance Limited 1/4 Chip Grove |
|
Onslow Trust Limited 1/4 Chip Grove |
|
Tm & Dm Holdings Limited 1/4 Chip Grove |
|
Solinari Investments Limited 1/4 Chip Grove |
|
Clevedon Aviation Limited 1/4 Chip Grove |
|
Critter Haven Limited 1/4 Chip Grove |