General information
Southern Cross Engineering Holdings Limited
Type: NZ Limited Company (Ltd)9429037676827
New Zealand Business Number
942933
Company Number
Registered
Company Status
152307045
Australian Company Number
Southern Cross Engineering Holdings Limited (issued an NZ business number of 9429037676827) was launched on 03 Feb 1999. 3 addresses are currently in use by the company: 128 Maces Road, Bromley, Christchurch, 8062 (type: office, registered). 128 Maces Road, Christchurch had been their registered address, until 23 Apr 2021. 4651082 shares are allotted to 47 shareholders who belong to 35 shareholder groups. The first group includes 2 entities and holds 95482 shares (2.05% of shares), namely:
Phillips, Diana (an individual) located at Cashmere, Christchurch,
Phillips, Craig (an individual) located at Cashmere, Christchurch. In the second group, a total of 2 shareholders hold 1.1% of all shares (exactly 51292 shares); it includes
Macdonald, J (an individual) - located at Bishopdale, Christchurch,
Macdonald, Ross (an individual) - located at Bishopdale, Christchurch. Next there is the next group of shareholders, share allotment (313489 shares, 6.74%) belongs to 2 entities, namely:
Jenkins, Kate, located at Sumner, Christchurch (an individual),
Jenkins, Bryce Murray, located at Sumner, Christchurch (an individual). Businesscheck's information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 128 Maces Road, Bromley, Christchurch, 8062 | Office | unknown |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mcmaster
Prebbleton, Christchurch, 8022
Address used since 01 Apr 2016 |
Director | 03 Feb 1999 - current |
|
Martin Peter Boyce
Burwood, Christchurch, 8061
Address used since 08 Oct 2010 |
Director | 08 Oct 2010 - 31 Mar 2025 |
|
Craig Andrew Phillips
Cashmere, Christchurch, 8022
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 17 Jul 2020 |
|
William Henry Cockerill
Saint Clair, Dunedin, 9012
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 16 May 2018 |
|
Franciscus Jacobus De Visser
Loburn, R D 2, Rangiora, 8022
Address used since 01 Apr 2016 |
Director | 03 Feb 1999 - 01 Mar 2017 |
|
Jack Philip Goldsmith
Mairehau, Christchurch, 8052
Address used since 23 Oct 2012 |
Director | 03 Feb 1999 - 01 Jan 2015 |
|
Douglas George Marsh
Rangiora,
Address used since 26 Mar 2010 |
Director | 13 Mar 2002 - 09 Sep 2010 |
Addresses
Principal place of activity
| 128 Maces Road , Bromley , Christchurch , 8062 |
| Previous address | Type | Period |
|---|---|---|
| 128 Maces Road, Christchurch | Registered | 13 Apr 2000 - 23 Apr 2021 |
| 128 Maces Road, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 128 Maces Road, Christchurch | Physical | 04 Feb 1999 - 23 Apr 2021 |
Financial Data
Financial info
4651082
Total number of Shares
April
Annual return filing month
March
Financial report filing month
30 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95482
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Diana Individual |
Cashmere Christchurch |
03 Feb 1999 - current |
|
Phillips, Craig Individual |
Cashmere Christchurch |
03 Feb 1999 - current |
Shares Allocation #2 Number of Shares: 51292
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, J Individual |
Bishopdale Christchurch |
03 Feb 1999 - current |
|
Macdonald, Ross Individual |
Bishopdale Christchurch |
03 Feb 1999 - current |
Shares Allocation #3 Number of Shares: 313489
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Kate Individual |
Sumner Christchurch |
03 Feb 1999 - current |
|
Jenkins, Bryce Murray Individual |
Sumner Christchurch |
03 Feb 1999 - current |
Shares Allocation #4 Number of Shares: 319839
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, Royce Allan Individual |
Christchurch |
03 Feb 1999 - current |
|
Piper, Shirley Frances Individual |
Christchurch |
03 Feb 1999 - current |
Shares Allocation #5 Number of Shares: 248215
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Paul Edward Phillip Individual |
Christchurch |
03 Feb 1999 - current |
Shares Allocation #6 Number of Shares: 40250
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Gary Raymond Individual |
R D 2 Loburn, Rangiora |
03 Feb 1999 - current |
Shares Allocation #7 Number of Shares: 140875
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Robert Barry Individual |
Cashmere Christchurch |
03 Feb 1999 - current |
Shares Allocation #8 Number of Shares: 352729
| Shareholder Name | Address | Period |
|---|---|---|
|
Waller, John Robin Individual |
Rd 1 Rangiora 7471 |
30 May 2024 - current |
Shares Allocation #9 Number of Shares: 28750
| Shareholder Name | Address | Period |
|---|---|---|
|
Everest, Patricia Jacqueline Individual |
448 Prestons Road Christchurch 8083 |
30 May 2024 - current |
Shares Allocation #10 Number of Shares: 19343
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilcox, Lawrence Individual |
Edgeware Christchurch 8013 |
04 Apr 2023 - current |
Shares Allocation #11 Number of Shares: 87682
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross Engineering, Southern Individual |
Christchurch Christchurch 8142 |
03 Mar 2005 - current |
Shares Allocation #12 Number of Shares: 69611
| Shareholder Name | Address | Period |
|---|---|---|
|
Burlton, Lesley Jane Individual |
Christchurch |
03 Feb 1999 - current |
|
Burlton, Laurence Brent Individual |
Christchurch |
03 Feb 1999 - current |
Shares Allocation #13 Number of Shares: 51292
| Shareholder Name | Address | Period |
|---|---|---|
|
Everest, Carolyn Individual |
Queenspark Christchurch |
03 Mar 2005 - current |
|
Everest, Kevin Individual |
Queenspark Christchurch |
03 Mar 2005 - current |
Shares Allocation #14 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hands, Russell And Anne Individual |
Avonhead Christchurch 8042 |
17 Sep 2010 - current |
Shares Allocation #15 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Wayne Individual |
Kaiapoi |
03 Mar 2005 - current |
Shares Allocation #16 Number of Shares: 7188
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Blair Individual |
Twizel |
03 Mar 2005 - current |
Shares Allocation #17 Number of Shares: 10063
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Peter Individual |
Westhaven Christchurch |
03 Mar 2005 - current |
Shares Allocation #18 Number of Shares: 10063
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackie, John Individual |
Woolston Christchurch |
03 Mar 2005 - current |
Shares Allocation #19 Number of Shares: 10063
| Shareholder Name | Address | Period |
|---|---|---|
|
Barsby, Dean Individual |
Queenspark |
03 Mar 2005 - current |
|
Barsby, Jane Individual |
Queenspark Christchurch |
03 Mar 2005 - current |
Shares Allocation #20 Number of Shares: 13513
| Shareholder Name | Address | Period |
|---|---|---|
|
Landery, Jeffrey Individual |
Kaiapoi |
03 Mar 2005 - current |
Shares Allocation #21 Number of Shares: 14375
| Shareholder Name | Address | Period |
|---|---|---|
|
Brocherie, Anthony Individual |
Cashmere Christchurch |
03 Mar 2005 - current |
|
Brocherie, Elizabeth Individual |
Cashmere Christchurch |
03 Mar 2005 - current |
Shares Allocation #22 Number of Shares: 32817
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewer, Robbie Individual |
Christchurch |
03 Mar 2005 - current |
Shares Allocation #23 Number of Shares: 47943
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Noel Individual |
South Brighton Christchurch |
03 Mar 2005 - current |
|
Robinson, Paulette Individual |
South Brighton Christchurch |
03 Mar 2005 - current |
Shares Allocation #24 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fredericksen, John Individual |
Christchurch 8642 |
28 Sep 2015 - current |
Shares Allocation #25 Number of Shares: 428500
| Shareholder Name | Address | Period |
|---|---|---|
|
De Visser, Franciscus Jacobus Individual |
Loburn R D 2, Rangiora |
03 Feb 1999 - current |
Shares Allocation #26 Number of Shares: 100071
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertie, Lloyd David Individual |
Christchurch |
03 Feb 1999 - current |
Shares Allocation #27 Number of Shares: 617746
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmaster Investments Limited Shareholder NZBN: 9429034729380 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
07 Apr 2007 - current |
Shares Allocation #28 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Donald Malcolm Individual |
Christchurch 8061 |
03 Feb 1999 - current |
Shares Allocation #29 Number of Shares: 26340
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Wayne Individual |
Mt Pleasant Christchurch |
03 Mar 2005 - current |
Shares Allocation #30 Number of Shares: 24887
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter, Mark Individual |
Lincoln Christchurch |
03 Mar 2005 - current |
Shares Allocation #31 Number of Shares: 278081
| Shareholder Name | Address | Period |
|---|---|---|
|
Sibley, Kevin And Heather Individual |
Rangiora Canterbury 4700 |
03 Feb 1999 - current |
Shares Allocation #32 Number of Shares: 114117
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Jenny Lorraine Individual |
Halswell Christchurch |
03 Feb 1999 - current |
|
Bell, Warren Robert Individual |
Halswell Christchurch |
03 Feb 1999 - current |
Shares Allocation #33 Number of Shares: 58591
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Scott Individual |
Queensland 4173 Australia |
09 Jul 2008 - current |
Shares Allocation #34 Number of Shares: 627687
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, Gillian Claire Individual |
Halswell Christchurch 8025 |
10 May 2017 - current |
|
Goldsmith, Susan Nicola Individual |
Maroochydore Queensland 4558 |
11 May 2017 - current |
Shares Allocation #35 Number of Shares: 50188
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Samantha Individual |
Burwood Christchurch |
03 Mar 2005 - current |
|
Smith, Shane Individual |
Burwood Christchurch |
03 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawks, Brett Individual |
New Brighton Christchurch |
13 Feb 2006 - 22 Apr 2014 |
|
Everest-humphreys, Everest-humphreys Individual |
South Brighton Christchurch |
03 Mar 2005 - 30 May 2024 |
|
Tweedie, Stewart B Individual |
Oaklands Christchurch |
03 Feb 1999 - 31 Jul 2007 |
|
Hansen, Gordon Lewis Individual |
Westmorland Christchurch |
03 Feb 1999 - 03 Mar 2005 |
|
Mackie, Frank Individual |
New Brighton Christchurch |
03 Mar 2005 - 17 Sep 2010 |
|
De Groot, Antoinette Individual |
Christchurch |
03 Feb 1999 - 29 Aug 2012 |
|
Waller, Robin V Individual |
Fernside R D 1, Rangiora |
03 Feb 1999 - 30 May 2024 |
|
Mcmaster, Graeme Individual |
Halswell Christchurch |
03 Feb 1999 - 13 Feb 2006 |
|
Swan, Peter Individual |
Burwood Christchurch |
03 Mar 2005 - 03 Mar 2005 |
|
Wilcox, Laurence Individual |
Woolston Christchurch |
03 Mar 2005 - 04 Apr 2023 |
|
Salazor, Hector Individual |
Avondale Christchurch |
13 Feb 2006 - 17 Sep 2010 |
|
Bensemann, Estate Christopher Individual |
Huntsbury Christchurch |
03 Mar 2005 - 28 Sep 2015 |
|
Hawks, Brett Individual |
New Brighton Christchurch |
13 Feb 2006 - 22 Apr 2014 |
|
Bezett, Rodger Individual |
Christchurch |
03 Feb 1999 - 03 Mar 2005 |
|
Goldsmith, Merica Leah Individual |
Christchurch |
03 Feb 1999 - 22 Apr 2014 |
|
Fredericksen, John Individual |
Lower Cashmere Christchurch |
09 Jul 2008 - 17 Sep 2010 |
|
Blewett, Michael Individual |
Redwood Christchurch |
03 Mar 2005 - 31 Jul 2007 |
|
Marsh, Doug Individual |
Avonhead Christchurch |
03 Mar 2005 - 17 Sep 2010 |
|
Goldsmith, Jack Philip Individual |
Christchurch |
03 Feb 1999 - 10 May 2017 |
|
Holtslag, Thomas Individual |
Eyrewell R.d. 1 Rangiora |
03 Mar 2005 - 03 Mar 2005 |
Location
Companies nearby
 |
K B Quarries Limited 4-8 Tanya Street |
|
K B Contracting & Quarries Limited 4-8 Tanya Street |
|
Bdm Holdings Limited 4-8 Tanya Street |
|
Dunair Investments Limited 4-8 Tanya Street |
|
E C Gough Industries Limited 80 Maces Road |
|
Betapower Limited 80 Maces Road |