Southern Trading Company Limited
Type: NZ Limited Company (Ltd)Southern Trading Company Limited (issued a New Zealand Business Number of 9429037965433) was incorporated on 14 Nov 1997. 5 addresess are in use by the company: 2/652 Great South Road, Manukau City, 2104 (type: registered, physical). C/- Chester Grey, Chartered Accountants, Level 2, 652 Great South Road, Auckland had been their registered address, up to 11 Oct 2012. Southern Trading Company Limited used more names, namely: 88 The Strand Limited from 14 Nov 1997 to 09 Jun 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Arney Trust Company Limited (an entity) located at 652 Great South Road, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Empire Trust Company Limited (an entity) - located at 14 Viaduct Harbour Ave, Auckland. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Chester Grey, 2652 Great South Road, Auckland, 2104 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Oct 2012 |
| 2/652 Great South Road, Manukau City, 2104 | Registered & physical & service | 11 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory David Kernohan
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622
Address used since 27 Apr 2012 |
Director | 14 Dec 1998 - current |
|
Mark Simon Hornabrook
Northcote, Auckland,
Address used since 14 Nov 1997 |
Director | 14 Nov 1997 - 27 Nov 1997 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chester Grey, Chartered Accountants, Level 2, 652 Great South Road, Auckland, 2241 | Registered & physical | 16 Aug 2010 - 11 Oct 2012 |
| 205/86 The Strand, Parnell, Auckland | Registered | 04 Dec 2007 - 16 Aug 2010 |
| Apartment 205, 86 The Strand, Parnell, Auckland | Physical | 04 Dec 2007 - 16 Aug 2010 |
| Apartment 607, 6th Floor, 88 The Strand, Parnell, Auckland | Registered & physical | 01 Nov 2002 - 04 Dec 2007 |
| 4/28 Hemi Street, Devonport, Auckland | Registered & physical | 06 Jun 2002 - 01 Nov 2002 |
| Martelli Mckegg Wells & Cormack, 14th, Floor, National Bank Centre, Arthur, Andersen Tower, 209 Queen Str, Auckland | Registered | 12 Apr 2000 - 06 Jun 2002 |
| 9 Grove Road, Devonport, Auckland | Physical | 24 Dec 1998 - 24 Dec 1998 |
| Martelli Mckegg Wells & Cormack, 14th, Floor, National Bank Centre, Arthur, Andersen Tower, 209 Queen Str, Auckland | Physical | 24 Dec 1998 - 06 Jun 2002 |
| Martelli Mckegg Wells & Cormack, 14th, Floor, National Bank Centre, Arthur, Andersen Tower, 209 Queen Str, Auckland | Registered | 24 Dec 1998 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arney Trust Company Limited Shareholder NZBN: 9429038755767 Entity (NZ Limited Company) |
652 Great South Road Auckland 2104 |
14 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Auckland 1010 |
14 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 Entity |
14 Nov 1997 - 02 Oct 2005 | |
|
Fairholm Investments Limited Shareholder NZBN: 9429038441066 Company Number: 689538 Entity |
14 Nov 1997 - 02 Oct 2005 |
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Gourmet Mexico Limited Level 2 Van Den Brink House |
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Van Den Brink Farm Services Limited 652 Great South Road |
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Southern Care Dental Limited 652 Great South Road |
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Unichem Manukau Pharmacy Limited 652 Great South Road |