Southern Insulation Limited
Type: NZ Limited Company (Ltd)Southern Insulation Limited (issued a New Zealand Business Number of 9429037634711) was started on 16 Mar 1999. 4 addresses are currently in use by the company: 91 Annan Street, West Invercargill, Invercargill, 9810 (type: registered, service). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 02 Oct 2019. 20000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 9999 shares (50 per cent of shares), namely:
Agnew, Brennan John (an individual) located at Invercargill postcode 9879,
Agnew, Rebecca May (an individual) located at Invercargill postcode 9879. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Agnew, Brennan John (an individual) - located at Invercargill. Moving on to the next group of shareholders, share allocation (9999 shares, 50%) belongs to 2 entities, namely:
Hamilton, Denille Sandra, located at 9 Milward Place, Kelvin Heights, Queenstown (an individual),
Hamilton, Ian Lyall, located at 9 Milward Place, Kelvin Heights, Queenstown (an individual). Businesscheck's data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 02 Oct 2019 |
| 91 Annan Street, West Invercargill, Invercargill, 9810 | Registered & service | 15 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Lyall Hamilton
Kelvin Heights, Queenstown, 9300
Address used since 23 Dec 2022
Rd 9, Invercargill, 9879
Address used since 23 Sep 2009 |
Director | 16 Mar 1999 - current |
|
Brennan John Agnew
Invercargill, 9879
Address used since 07 Sep 2023
Rd 9, Invercargill, 9879
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Neville Allan Hamilton
Rd 9, Invercargill, 9879
Address used since 08 Jul 2015 |
Director | 16 Mar 1999 - 25 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 20 Sep 2016 - 02 Oct 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 20 Sep 2016 |
| 62 Deveron Street, Invercargill, Invercargill, 9810 | Physical & registered | 29 Oct 2010 - 25 Mar 2011 |
| 91 Annan Street, Invercargill | Registered | 13 Apr 2000 - 29 Oct 2010 |
| 91 Annan Street, Invercargill | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 91 Annan Street, Invercargill | Physical | 16 Mar 1999 - 29 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Brennan John Individual |
Invercargill 9879 |
25 Aug 2017 - current |
|
Agnew, Rebecca May Individual |
Invercargill 9879 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Brennan John Individual |
Invercargill 9879 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Denille Sandra Individual |
9 Milward Place, Kelvin Heights Queenstown 9300 |
02 Aug 2017 - current |
|
Hamilton, Ian Lyall Individual |
9 Milward Place, Kelvin Heights Queenstown 9300 |
02 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ian Lyall Director |
Kelvin Heights Queenstown 9300 |
02 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 Entity |
23 Sep 2009 - 02 Aug 2017 | |
|
Hamilton, Ian Lyall Individual |
Otatara No 9 Rd, Invercargill |
23 Sep 2009 - 23 Sep 2009 |
|
Hamilton, Denille Individual |
Invercargill |
23 Sep 2009 - 23 Sep 2009 |
|
Hamilton, Neville Allan Individual |
Rd 9 Otatara Invercargill |
23 Sep 2009 - 23 Sep 2009 |
|
Hamilton, Neville Allan Individual |
Rd 9 Invercargill 9879 |
02 Aug 2017 - 25 Aug 2017 |
|
Hamilton, Neville Allan Individual |
Rd 9 Otatara Invercargill |
16 Mar 1999 - 23 Sep 2009 |
|
Neville Allan Hamilton Director |
Rd 9 Invercargill 9879 |
02 Aug 2017 - 25 Aug 2017 |
|
Hjwb Investments Limited Shareholder NZBN: 9429032268676 Company Number: 2240169 Entity |
23 Sep 2009 - 02 Aug 2017 | |
|
Hamilton, Ian Lyall Individual |
Otatara No 9 Rd, Invercargill |
16 Mar 1999 - 23 Sep 2009 |
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