General information

Southern Screenworks Limited

Type: NZ Limited Company (Ltd)
9429038738708
New Zealand Business Number
618549
Company Number
Registered
Company Status
B091935 - Construction Materials Crushing Or Screening
Industry classification codes with description

Southern Screenworks Limited (issued a business number of 9429038738708) was registered on 24 Feb 1994. 5 addresess are in use by the company: 50 Bealey Road, Rd 1, Aylesbury, 7671 (type: postal, office). 50 Bealey Road, Rd 1, Kirwee had been their physical address, up until 25 Sep 2019. Southern Screenworks Limited used more aliases, namely: Canterbury Crushing Limited from 31 Oct 2000 to 18 Apr 2005, Swain and King Limited (24 Feb 1994 to 31 Oct 2000). 2000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 998 shares (49.9 per cent of shares), namely:
King, Peter George (an individual) located at Rd 5, Rolleston postcode 7675,
King, Judy (an individual) located at Rd 6, Lincoln postcode 7676,
King, Alan Leslie (a director) located at Rd 6, Lincoln postcode 7676. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
King, Alan Leslie (a director) - located at Rd 6, Lincoln. Next there is the third group of shareholders, share allotment (1 share, 0.05%) belongs to 2 entities, namely:
Swain, Brett Miles, located at Rd 3, Rangiora (an individual),
Brett Swain, located at Rd 3, Rangiora (a director). "Construction materials crushing or screening" (ANZSIC B091935) is the classification the ABS issued Southern Screenworks Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
50 Bealey Road, Rd 1, Aylesbury, 7671 Physical & registered & service 25 Sep 2019
50 Bealey Road, Rd 1, Aylesbury, 7671 Postal & office & delivery 15 Oct 2021
Contact info
643 318 1198
Phone (Phone)
admin@southernscreenworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.southernscreenworks.co.nz
Website
Directors
Name and Address Role Period
Alan Leslie King
Rd 6, Christchurch, 7676
Address used since 05 Apr 2017
Director 25 May 1994 - current
Brett Miles Swain
Rd 3, Rangiora, 7473
Address used since 07 Oct 2014
Director 25 May 1994 - 14 Mar 2022
Phillip Malcolm Cook
Castor Bay, Auckland,
Address used since 24 Feb 1994
Director 24 Feb 1994 - 16 May 1994
Brian David Court
Broadfields, Christchurch,
Address used since 24 Feb 1994
Director 24 Feb 1994 - 16 May 1994
Addresses
Principal place of activity
50 Bealey Road , Rd 1 , Aylesbury , 7671
Previous address Type Period
50 Bealey Road, Rd 1, Kirwee, 7671 Physical & registered 18 Jun 2019 - 25 Sep 2019
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical 06 Aug 2018 - 18 Jun 2019
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 15 Oct 2015 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 14 Oct 2014 - 15 Oct 2015
50 Bealey Road, Aylesbury R D 1, Christchurch, 7671 Physical 07 Oct 2013 - 14 Oct 2014
C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 Registered 21 Nov 2012 - 14 Oct 2014
C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 Registered 01 Jul 2011 - 21 Nov 2012
Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8011 Registered 29 Aug 2008 - 01 Jul 2011
13 Lyttelton Street, Lincoln, Canterbury 7608 Physical 29 Aug 2008 - 07 Oct 2013
Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8032 Registered 31 May 2004 - 29 Aug 2008
13 Lyttelton St, Lincoln, Canterbury Physical 15 Sep 2002 - 29 Aug 2008
7 Lyttleton Street, Lincoln, Christchurch Physical 13 Sep 2000 - 13 Sep 2000
13 Lyttelton St, Lincoln, Christchurch Physical 13 Sep 2000 - 15 Sep 2002
7 Lyttleton Street, Lincoln, Christchurch Registered 31 May 1999 - 31 May 1999
C/-bennett Sheard & Co, Chartered Accountant, Cfm Bldg, 199 Cashel Str, Christchurch Registered 31 May 1999 - 31 May 2004
120 Great South Road, Newmarket, Auckland Registered 08 May 1996 - 31 May 1999
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
King, Peter George
Individual
Rd 5
Rolleston
7675
30 Nov 2022 - current
King, Judy
Individual
Rd 6
Lincoln
7676
08 Sep 2005 - current
King, Alan Leslie
Director
Rd 6
Lincoln
7676
07 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Alan Leslie
Director
Rd 6
Lincoln
7676
07 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Swain, Brett Miles
Individual
Rd 3
Rangiora
7473
07 Oct 2014 - current
Brett Miles Swain
Director
Rd 3
Rangiora
7473
07 Oct 2014 - current
Shares Allocation #4 Number of Shares: 999
Shareholder Name Address Period
Swain, Brett Miles
Individual
Rd 3
Rangiora
7473
07 Oct 2014 - current
King, Alan Leslie
Director
Rd 6
Lincoln
7676
07 Oct 2014 - current
Brett Miles Swain
Director
Rd 3
Rangiora
7473
07 Oct 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
King, Judy
Individual
Rd 6
Lincoln
7676
08 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Swain, Brett Miles
Individual
Waikuku Beach
North Canterbury
24 Feb 1994 - 07 Oct 2014
B M Swain & A L King
Other
04 Sep 2006 - 07 Oct 2014
King, Alan Leslie
Individual
Lincoln
Christchurch
24 Feb 1994 - 07 Oct 2014
Null - A L King, J K King & B M Swain
Other
04 Sep 2006 - 07 Oct 2014
Null - B M Swain & A L King
Other
04 Sep 2006 - 07 Oct 2014
A L King, J K King & B M Swain
Other
04 Sep 2006 - 07 Oct 2014
Location
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