Cemac Southern Limited
Type: NZ Limited Company (Ltd)Cemac Southern Limited (issued a New Zealand Business Number of 9429038841279) was incorporated on 30 Aug 1993. 2 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: physical, registered). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 30 Mar 2022. Cemac Southern Limited used other aliases, namely: Forthwith Shelf Company No 85 Limited from 30 Aug 1993 to 27 Oct 1993. 20000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 20000 shares (100% of shares), namely:
Torea Trustees Limited (an entity) located at Christchurch postcode 8011,
Swallow, Melanie Jayne (an individual) located at Parklands, Christchurch postcode 8083,
Swallow, John Douglas (an individual) located at Parklands, Christchurch postcode 8083. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Physical & registered & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Douglas Swallow
Parklands, Christchurch, 8083
Address used since 01 Jun 2018
Parklands, Christchurch, 8083
Address used since 08 Mar 2013 |
Director | 30 Sep 1993 - current |
|
Euan Keith Muirson
Christchurch,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 28 Nov 1997 |
|
Neil Ross Grant
Paremata,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 30 Sep 1993 |
|
Jonathan Allan Taylor
Wellington,
Address used since 30 Aug 1993 |
Director | 30 Aug 1993 - 30 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Physical | 14 Sep 2018 - 30 Mar 2022 |
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Registered | 01 Aug 2017 - 30 Mar 2022 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical | 06 Nov 2015 - 14 Sep 2018 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered | 06 Nov 2015 - 01 Aug 2017 |
| 48 Lunns Road, Middleton, Christchurch, 8024 | Physical & registered | 06 May 2011 - 06 Nov 2015 |
| 185 Antigua Street, Christchurch | Physical & registered | 03 Feb 2009 - 06 May 2011 |
| 49 Coleridge Street, Sydenham, Christchurch | Physical & registered | 23 Mar 2004 - 03 Feb 2009 |
| 24 Byron Street, Christchurch | Physical | 30 Jun 1997 - 23 Mar 2004 |
| 46 Coleridge Street, Christchurch | Registered | 01 May 1995 - 23 Mar 2004 |
| 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington | Registered | 05 Oct 1993 - 01 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Torea Trustees Limited Shareholder NZBN: 9429042181170 Entity (NZ Limited Company) |
Christchurch 8011 |
10 Mar 2017 - current |
|
Swallow, Melanie Jayne Individual |
Parklands Christchurch 8083 |
01 Feb 2010 - current |
|
Swallow, John Douglas Individual |
Parklands Christchurch 8083 |
19 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanne & John Swallow Family Trust Other |
30 Aug 1993 - 27 Jun 2010 | |
|
Null - Joanne & John Swallow Family Trust Other |
30 Aug 1993 - 27 Jun 2010 | |
|
Swallow, Geoffrey John Individual |
Cashmere Christchurch |
07 Dec 2009 - 27 Jun 2010 |
 |
Ravenstonedale Developments Limited 92d Russley Road |
|
Healthcare Shelf Company No. 22 Limited 92d Russley Road |
|
Healthcare Shelf Company No. 23 Limited 92d Russley Road |
|
William Sanders Retirement Village Limited 92d Russley Road |
|
Murray Halberg Retirement Village Limited 92d Russley Road |
|
Charles Upham Retirement Village Limited 92d Russley Road |