General information
Southern Sun Properties Limited
Type: NZ Limited Company (Ltd)9429038004865
New Zealand Business Number
874200
Company Number
Registered
Company Status
Southern Sun Properties Limited (New Zealand Business Number 9429038004865) was registered on 05 Sep 1997. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). C/-Nigel Arkell, Level 13, 34 Shortland Street, Auckland had been their registered address, until 22 Aug 2014. 16 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16 shares (100 per cent of shares), namely:
Raedler, Guenther Andreas (an individual) located at The Preserve, Jack's Point, Queenstown postcode 9348. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 22 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guenther Andreas Raedler
The Preserve, Jack's Point, Queenstown, 9300
Address used since 17 Sep 2015 |
Director | 05 Sep 1997 - current |
|
Graeme Morris Todd
Wanaka,
Address used since 30 Sep 2004 |
Director | 18 Sep 1997 - 28 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-nigel Arkell, Level 13, 34 Shortland Street, Auckland | Registered & physical | 19 Jun 2006 - 22 Aug 2014 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 01 Nov 2002 - 19 Jun 2006 |
| Macalister Todd Phillips Bodkins, O'connells Centre, Camp Street, Queenstown | Registered | 11 Apr 2000 - 01 Nov 2002 |
| Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 11 Apr 2000 |
| Ernst & Young, 15th Floor,national Mutual Centre, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| Macalister Todd Phillips Bodkins, O'connells Centre, Camp Street, Queenstown | Physical & registered | 19 Dec 1997 - 28 Sep 1999 |
Financial Data
Financial info
16
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Raedler, Guenther Andreas Individual |
The Preserve Jack's Point, Queenstown 9348 |
05 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Graeme Morris Individual |
Wanaka |
30 Sep 2004 - 30 Sep 2004 |
Location
Companies nearby
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Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |
|
Armadale Partners Limited Level 2, 11-17 Church Street |