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General information

Southern Resources Limited

Type: NZ Limited Company (Ltd)
9429038542015
New Zealand Business Number
662350
Company Number
Registered
Company Status

Southern Resources Limited (New Zealand Business Number 9429038542015) was registered on 24 Oct 1995. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, until 29 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sullivan, Mark Andrew (an individual) located at Timaru 7910. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sullivan, Jane Elizabeth (an individual) - located at Timaru 7910. Businesscheck's database was updated on 18 May 2025.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 29 Aug 2011
Last updated:
Directors
Name and Address Role Period
Jane Elizabeth Sullivan
Waimataitai, Timaru, 7910
Address used since 31 Aug 2015
Director 27 Nov 2003 - current
Lewis Noel Sullivan
Timaru,
Address used since 28 Nov 1995
Director 28 Nov 1995 - 12 Oct 2004
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 24 Oct 1995
Director 24 Oct 1995 - 28 Nov 1995
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 16 Oct 2009 - 29 Aug 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 15 Oct 2007 - 16 Oct 2009
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical 26 Dec 1995 - 26 Dec 1995
39 George Street, Timaru Physical 26 Dec 1995 - 15 Oct 2007
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 13 Dec 1995 - 15 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sullivan, Mark Andrew
Individual 		Timaru 7910
 12 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sullivan, Jane Elizabeth
Individual 		Timaru 7910
 12 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Sullivan, Lewis Noel
Individual 		Timaru
 24 Oct 1995 - 12 Oct 2004
Location
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