Southeys Group Limited
Type: NZ Limited Company (Ltd)Southeys Group Limited (NZBN 9429038078996) was started on 09 Jun 1997. 2 addresses are in use by the company: 842 Old North Road, Rd 2, Waimauku, 0882 (type: registered, physical). Old North Road, Rd 2, Waimauku had been their registered address, until 18 May 1998. Southeys Group Limited used other aliases, namely: Southey's Pond Cleaning Company Limited from 09 Jun 1997 to 18 Jun 2013. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (40 per cent of shares), namely:
Lean, Sheryl Dawn (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 1200 shares); it includes
Southey, Robert Morton (an individual) - located at Snells Beach, Snells Beach. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 842 Old North Road, Rd 2, Waimauku, 0882 | Registered & physical & service | 18 May 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Morton Southey
Snells Beach, Snells Beach, 0920
Address used since 08 Mar 2013 |
Director | 09 Jun 1997 - current |
|
Sheryl Dawn Lean
Rd 2, Waimauku, 0882
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - current |
|
Robert Armour Southey
Rd 2, Waimauku, 0882
Address used since 31 Mar 2005 |
Director | 09 Jun 1997 - 11 Apr 2011 |
|
Keith Armour Southey
Rd 2, Waimauku, 0882
Address used since 31 Mar 2005 |
Director | 09 Jun 1997 - 21 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| Old North Road, Rd 2, Waimauku | Registered & physical | 18 May 1998 - 18 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean, Sheryl Dawn Individual |
Rd 2 Waimauku 0882 |
11 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southey, Robert Morton Individual |
Snells Beach Snells Beach 0920 |
09 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southey, Robert Armour Individual |
Rd 2 Waimauku 0882 |
09 Jun 1997 - 11 Apr 2011 |
|
Southey Decd, Valma Dawn Individual |
R D 2 Waimauku |
09 Jun 1997 - 22 Jan 2010 |
|
Southey, Keith Armour Individual |
Rd 2 Waimauku |
09 Jun 1997 - 06 Mar 2006 |
 |
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