Southern Wealth Management Limited
Type: NZ Limited Company (Ltd)Southern Wealth Management Limited (New Zealand Business Number 9429037855529) was registered on 28 Apr 1998. 4 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). Level 3, 258 Stuart Street, Dunedin had been their registered address, up until 23 Apr 2012. Southern Wealth Management Limited used other names, namely: Broadbase Central Limited from 28 Apr 1998 to 12 May 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Broad, Donald Henry (an individual) located at Wanaka postcode 9305,
Valentine, Ross Martin (an individual) located at Wanaka, Wanaka postcode 9305. The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Sep 2009 |
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 23 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Martin Valentine
Wanaka, Wanaka, 9305
Address used since 10 Sep 2015 |
Director | 28 Apr 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin | Registered & physical | 27 Jul 2009 - 23 Apr 2012 |
| 54a Kenmure Road, Bellknowes, Dunedin | Registered | 21 May 2001 - 27 Jul 2009 |
| 26 Fairfax Street, Maori Hill, Dunedin | Physical | 21 May 2001 - 27 Jul 2009 |
| 54a Kenmure Road, Bellknowes, Dunedin | Physical | 21 May 2001 - 21 May 2001 |
| 54a Kenmure Road, Bellknowes, Dunedin | Registered | 12 Apr 2000 - 21 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad, Donald Henry Individual |
Wanaka 9305 |
07 Mar 2022 - current |
|
Valentine, Ross Martin Individual |
Wanaka Wanaka 9305 |
28 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 Entity |
10th Floor, Otago House Cnr Princes Str & Moray Place, Dunedin |
07 Apr 2010 - 07 Mar 2022 |
|
Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 Entity |
Cnr Princes Str & Moray Place Dunedin 9016 |
07 Apr 2010 - 07 Mar 2022 |
|
Valentine, Kathleen Joy Individual |
Maori Hill Dunedin |
28 Apr 1998 - 20 Jul 2009 |
 |
New Zealand Fruit Growers Limited Level 3 |
|
Rfh Trustees Limited 258 Stuart Street |
|
Greg Peoples Builders Limited 258 Stuart Street |
|
Zeagold Limited 258 Stuart Street |
|
Leisure Time Eco Homes Limited Level 3 |
|
Hhh Services Limited 258 Stuart Street |