General information

Southern Insulation (dunedin) Limited

Type: NZ Limited Company (Ltd)
9429038770814
New Zealand Business Number
610587
Company Number
Registered
Company Status

Southern Insulation (Dunedin) Limited (NZBN 9429038770814) was started on 24 Mar 1993. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 17 Jul 2019. 30000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 10000 shares (33.33% of shares), namely:
Bell, Christopher Richard (an individual) located at Outram, Outram postcode 9019. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 9999 shares); it includes
Hamilton, Ian Lyall (an individual) - located at 9 Milward Place, Kelvin Heights, Queenstown,
Hamilton, Denille Sandra (an individual) - located at 9 Milward Place, Kelvin Heights, Queenstown. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hamilton, Ian Lyall, located at Kelvin Heights, Queenstown (a director). Businesscheck's data was updated on 01 Jun 2025.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 17 Jul 2019
Directors
Name and Address Role Period
Ian Lyall Hamilton
Kelvin Heights, Queenstown, 9300
Address used since 29 Jul 2011
West Invercargill, Invercargill, 9810
Address used since 29 Jul 2011
Director 24 Mar 1993 - current
Trevor David Bell
Mosgiel, Mosgiel, 9024
Address used since 16 Aug 2019
Pine Hill, Dunedin, 9010
Address used since 29 Jul 2011
Director 28 May 1996 - current
Neville Allan Hamilton
West Invercargill, Invercargill, 9810
Address used since 29 Jul 2011
Director 24 Mar 1993 - 31 Mar 2025
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 16 Jul 2014 - 17 Jul 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 16 Jul 2014
62 Deveron Street, Invercargill, Invercargill, 9810 Registered & physical 29 Oct 2010 - 25 Mar 2011
91 Annan Street, Invercargill Physical & registered 01 Mar 2007 - 29 Oct 2010
Ward Wilson, 62 Deveron Street, Invercargill Physical 05 Jun 1996 - 01 Mar 2007
Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill Registered 30 Nov 1995 - 01 Mar 2007
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Bell, Christopher Richard
Individual
Outram
Outram
9019
14 Apr 2025 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Hamilton, Ian Lyall
Individual
9 Milward Place, Kelvin Heights
Queenstown
9300
02 Aug 2017 - current
Hamilton, Denille Sandra
Individual
9 Milward Place, Kelvin Heights
Queenstown
9300
02 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Ian Lyall
Director
Kelvin Heights
Queenstown
9300
02 Aug 2017 - current
Shares Allocation #4 Number of Shares: 9999
Shareholder Name Address Period
Bell, Robyn Mary
Individual
Mosgiel
Mosgiel
9024
31 Jul 2009 - current
Bell, Trevor David
Individual
Mosgiel
Mosgiel
9024
24 Mar 1993 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bell, Trevor David
Individual
Mosgiel
Mosgiel
9024
24 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Neville Allan
Individual
West Invercargill
Invercargill
9810
02 Aug 2017 - 14 Apr 2025
Hamilton, Neville Allan
Individual
West Invercargill
Invercargill
9810
02 Aug 2017 - 14 Apr 2025
Hamilton, Neville Allan
Individual
Invercargill
24 Mar 1993 - 31 Jul 2009
Hamilton, Neville Allan
Individual
Rd 9
Otatara, Invercargill
31 Jul 2009 - 31 Jul 2009
Hamilton, Ian Lyall
Individual
Otatara No 9 Rd
Invercargill
31 Jul 2009 - 31 Jul 2009
Hjwb Investments Limited
Shareholder NZBN: 9429032268676
Company Number: 2240169
Entity
31 Jul 2009 - 02 Aug 2017
Hamilton, Denille Sandra
Individual
Otatara No 9 Rd
Invercargill
31 Jul 2009 - 31 Jul 2009
Hjwb Investments Limited
Shareholder NZBN: 9429032268676
Company Number: 2240169
Entity
31 Jul 2009 - 02 Aug 2017
Hamilton, Ian Lyall
Individual
Otatara No 9 R D
Invercargill
24 Mar 1993 - 31 Jul 2009
Location