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General information

Southern Country Limited

Type: NZ Limited Company (Ltd)
9429037686932
New Zealand Business Number
940732
Company Number
Registered
Company Status

Southern Country Limited (issued an NZBN of 9429037686932) was started on 22 Jan 1999. 2 addresses are in use by the company: 520 Leeston Road, Rd 4, Christchurch, 7674 (type: registered, physical). 5 St Martins Road, Christchurch had been their registered address, up until 10 Feb 2012. 100000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10000 shares (10% of shares), namely:
Hart, Scott William (an individual) located at Parklands, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (100 shares); it includes
Derecourt, Graeme Mervyn (an individual) - located at Rd 4, Christchurch. Moving on to the third group of shareholders, share allotment (100 shares, 0.1%) belongs to 1 entity, namely:
Derecourt, Michelle Ann, located at Rd 4, Christchurch (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
520 Leeston Road, Rd 4, Christchurch, 7674 Registered & physical & service 10 Feb 2012
Last updated:
Directors
Name and Address Role Period
Graeme Mervyn Derecourt
Rd 4, Christchurch, 7674
Address used since 01 Feb 2012
Director 22 Jan 1999 - current
Michelle Ann Derecourt
Rd 4, Christchurch, 7674
Address used since 01 Feb 2012
Director 22 Jan 1999 - current
Mervyn John Kirk
Avonhead, Christchurch,
Address used since 11 Mar 2003
Director 11 Mar 2003 - 31 Jul 2003
Kathleen Ann Kirk
Avonhead, Christchurch,
Address used since 11 Mar 2003
Director 11 Mar 2003 - 31 Jul 2003
Kathleen Ann Kirk
Christchurch,
Address used since 22 Jan 1999
Director 22 Jan 1999 - 01 Apr 2002
Mervyn John Kirk
Christchurch,
Address used since 22 Jan 1999
Director 22 Jan 1999 - 01 Apr 2002
Addresses
Previous address Type Period
5 St Martins Road, Christchurch Registered 11 Apr 2002 - 10 Feb 2012
5 St Martins Road, Christchurch Physical 08 Apr 2002 - 10 Feb 2012
123 Woodham Road, Christchurch Registered 12 Apr 2000 - 11 Apr 2002
123 Woodham Road, Christchurch Physical 25 Jan 1999 - 08 Apr 2002
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Hart, Scott William
Individual 		Parklands
Christchurch
8083 		06 Jul 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Derecourt, Graeme Mervyn
Individual 		Rd 4
Christchurch
7674 		22 Jan 1999 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Derecourt, Michelle Ann
Individual 		Rd 4
Christchurch
7674 		22 Jan 1999 - current
Shares Allocation #4 Number of Shares: 89800
Shareholder Name Address Period
Derecourt, Graeme Mervyn
Individual 		Rd 4
Christchurch
7674 		22 Jan 1999 - current
Charles, Toni Jill
Individual 		Stoke
Nelson
7011 		01 Apr 2021 - current
Derecourt, Michelle Ann
Individual 		Rd 4
Christchurch
7674 		22 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Kirk, Kathleen Ann
Individual 		Avonhead
Christchurch
 29 Mar 2004 - 29 Mar 2004
Kirk, Mervyn John
Individual 		Avonhead
Christchurch
 29 Mar 2004 - 29 Mar 2004
Location
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