General information
Southern Cross Finance Limited
Type: NZ Limited Company (Ltd)9429038144615
New Zealand Business Number
846091
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Southern Cross Finance Limited (issued an NZ business identifier of 9429038144615) was started on 20 Mar 1997. 5 addresess are in use by the company: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (type: postal, office). Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland had been their physical address, until 23 Jun 2015. 1158600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1158600 shares (100 per cent of shares), namely:
Southern Cross Financial Holdings Limited (an entity) located at Cockle Bay, Auckland postcode 2014. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Southern Cross Finance Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 23 Jun 2015 |
| 16 Selwyn Road, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 25 Jun 2020 |
Contact info
64 09 5352239
Phone (Phone)
terry@scfl.co.nz
Email
johanna@scpartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julia Rosemary Milward
65 Mellons Bay Road, Mellons Bay, Manukau, 2014
Address used since 11 Nov 2009 |
Director | 20 Mar 1997 - current |
|
Barry Kevan Milward
65 Mellons Bay Road, Mellons Bay, Manukau, 2014
Address used since 11 Nov 2009 |
Director | 20 Mar 1997 - current |
|
Brent Leroy Miller
Greenhithe, Auckland, 0632
Address used since 19 Jul 2018
Eden Terrace, Auckland, 1010
Address used since 15 Jun 2015 |
Director | 04 Nov 2003 - current |
|
Terence John Butler
Rd 4, Kaukapakapa, 0984
Address used since 25 Jun 2020
Bucklands Beach, Auckland, 2012
Address used since 11 Jun 2018
Rd 2, Pukekohe, 2677
Address used since 15 Jun 2015 |
Director | 01 Aug 2004 - 15 Mar 2022 |
|
Kerry Douglas Harding
Saint Heliers, Auckland, 1071
Address used since 11 Nov 2009 |
Director | 04 Nov 2003 - 06 Jul 2021 |
|
Luke Paul Jackson
Hillsborough, Auckland, 1061
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 11 Mar 2019 |
|
Grant Mathew Clifton
Warkworth, 0985
Address used since 05 Jun 2012 |
Director | 01 Jun 2007 - 02 Aug 2012 |
|
Michael William Butcher
Farm Cove, Pakuranga,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 24 Aug 2006 |
Addresses
Principal place of activity
| 16 Selwyn Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland, 1140 | Physical & registered | 30 Sep 2010 - 23 Jun 2015 |
| Bdo Auckland, Level 8, 120 Albert St., Auckland 1140 | Physical | 14 May 2010 - 30 Sep 2010 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland 1140 | Registered | 10 May 2010 - 10 May 2010 |
| Bdo, Level 8, 120 Albert Street,, Auckland | Registered | 10 May 2010 - 10 May 2010 |
| 2/65 Mellons Bay Road, Howick | Registered | 27 Nov 2009 - 10 May 2010 |
| 2/65 Mellons Bay Road, Howick | Physical | 27 Nov 2009 - 14 May 2010 |
| Bdo Spicers -chartered Accountants, Level 8, 120 Albert Street, Auckland | Physical & registered | 19 May 2006 - 27 Nov 2009 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 08 Jun 2005 - 19 May 2006 |
| Chester Grey Chartered Accountants Ltd, 1 Whitford Maraetai Road, Whitford | Physical & registered | 21 Mar 2002 - 08 Jun 2005 |
| Wade & Associates, Chartered Accountantgs, 7 Whitford Wharf Road, Whitford | Registered | 03 Dec 2001 - 21 Mar 2002 |
| Wade & Associates, Chartered Accountants, 7 Whitford Wharf Road, Whitford | Physical | 03 Dec 2001 - 03 Dec 2001 |
| Hart & Co, 19 Wellington Street, Howick, Auckland | Registered | 11 Apr 2000 - 03 Dec 2001 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Registered | 15 Jun 1999 - 11 Apr 2000 |
| Hart & Co, 19 Wellington Street, Howick, Auckland | Physical | 15 May 1999 - 03 Dec 2001 |
| Hart & Co, 19 Wellington Street, Howick, Auckland | Registered | 30 Sep 1997 - 15 Jun 1999 |
Financial Data
Financial info
1158600
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1158600
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Financial Holdings Limited Shareholder NZBN: 9429036122226 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
02 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butcher, Michael William Individual |
Farm Lane Pakuranga, Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Milward, Julia Rosemary Individual |
Howick Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Southern Cross Financial Holdings Limited Shareholder NZBN: 9429036122226 Company Number: 1277009 Entity |
29 Jan 2004 - 02 Nov 2010 | |
|
Milward, Barry Kevan Individual |
Howick Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Southern Cross Financial Holdings Limited Shareholder NZBN: 9429036122226 Company Number: 1277009 Entity |
29 Jan 2004 - 02 Nov 2010 |
Ultimate Holding Company
| Name | Southern Cross Financial Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1277009 |
| Country of origin | NZ |
Location
Companies nearby
 |
Southern Cross Capital Limited 16 Selwyn Road |
|
Southern Cross Mortgages Limited 16 Selwyn Road |
|
Scfl Properties Limited 16 Selwyn Road |
|
Loan Investment Trustees Limited 16 Selwyn Road |
|
Southern Cross Securities Limited 16 Selwyn Road |
|
Southern Cross Partners Limited 16 Selwyn Road |
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