General information

Southland Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038922855
New Zealand Business Number
564398
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Southland Real Estate Limited (issued an NZBN of 9429038922855) was registered on 10 Dec 1992. 7 addresess are currently in use by the company: 360 Bainfield Road, Rd 2, Invercargill, 9872 (type: registered, service). Messrs Hewat Galt, 36 Don Street, Invercargill had been their registered address, up to 21 Jul 1997. 10000 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1250 shares (12.5% of shares), namely:
Winter, Maria Gerada (an individual) located at Invercargill, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 1500 shares); it includes
Mason, Geoffrey David (an individual) - located at Waikiwi, Invercargill. Next there is the 3rd group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
David and Vivienne Robinson Family Trust, located at Hargest, Invercargill (an other). "Real estate agency service" (business classification L672010) is the classification the Australian Bureau of Statistics issued to Southland Real Estate Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
171 Dee Street, Invercargill, 9810 Physical & service 08 Jul 1997
171 Dee Street, Invercargill, 9810 Registered 21 Jul 1997
Po Box1010, Invercargill, Invercargill, 9810 Postal 09 Aug 2019
Dee Street, 171, Invercargill, 9810 Office 09 Aug 2019
Contact info
64 3 2145554
Phone (Phone)
gus@sre.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gus@sre.co.nz
Email
www.sre.co.nz
Website
Directors
Name and Address Role Period
Angus Alexander Johnston
Invercargill, Invercargill, 9872
Address used since 11 Aug 2015
Director 10 Dec 1992 - current
Maria Gerarda Winter
Invercargill, Invercargill, 9810
Address used since 28 Jan 2022
Director 28 Jan 2022 - current
Graeme Bryan Ridder
Rd 2, Invercargill, 9872
Address used since 28 Jan 2022
Director 28 Jan 2022 - current
David John Robinson
Hargest, Invercargill, 9810
Address used since 28 Jan 2022
Director 28 Jan 2022 - current
Geoffrey David Mason
Waikiwi, Invercargill, 9810
Address used since 28 Jan 2022
Director 28 Jan 2022 - current
Mark Anthony Young
Rd 9, Invercargill, 9879
Address used since 31 Mar 2021
Director 31 Mar 2021 - 28 Jan 2022
Karyn Jane Dunlevey
Gladstone, Invercargill, 9810
Address used since 31 Mar 2021
Director 31 Mar 2021 - 28 Jan 2022
Addresses
Other active addresses
Type Used since
Dee Street, 171, Invercargill, 9810 Office 09 Aug 2019
171 Dee Street, Invercargill, Invercargill, 9810 Delivery 09 Aug 2019
360 Bainfield Road, Rd 2, Invercargill, 9872 Registered & service 14 Aug 2023
Principal place of activity
Dee Street , 171 , Invercargill , 9810
Previous address Type Period
Messrs Hewat Galt, 36 Don Street, Invercargill Registered 21 Jul 1997 - 21 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Winter, Maria Gerada
Individual
Invercargill
Invercargill
9810
25 May 2011 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Mason, Geoffrey David
Individual
Waikiwi
Invercargill
9810
17 Apr 2015 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
David And Vivienne Robinson Family Trust
Other (Other)
Hargest
Invercargill
9810
21 Apr 2021 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Dunlevey, Karyn Jane
Individual
Gladstone
Invercargill
9810
25 May 2011 - current
Shares Allocation #5 Number of Shares: 1250
Shareholder Name Address Period
Ridder, Greame Bryan
Individual
Rd 2
Invercargill
9872
25 May 2011 - current
Shares Allocation #6 Number of Shares: 2000
Shareholder Name Address Period
Young, Mark Anthony
Individual
Otatara
10 Dec 1992 - current
Shares Allocation #7 Number of Shares: 1500
Shareholder Name Address Period
Johnston, Angus Alexander
Individual
Invercargill
10 Dec 1992 - current
Shares Allocation #8 Number of Shares: 500
Shareholder Name Address Period
Robinson, David John
Individual
Hargest
Invercargill
9810
25 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Southland Real Estate Limited
Shareholder NZBN: 9429038922855
Company Number: 564398
Entity
09 Aug 2019 - 21 Apr 2021
Johnston, Barbara Jane
Individual
Invercargill
12 Sep 2005 - 25 May 2011
Van Schaihr, Raywyn
Individual
Invercargill
12 Sep 2005 - 21 May 2021
Van Schair, Neil John
Individual
Windsor
Invercargill
9810
10 Dec 1992 - 21 May 2021
Southland Real Estate Limited
Shareholder NZBN: 9429038922855
Company Number: 564398
Entity
Invercargill
9810
09 Aug 2019 - 21 Apr 2021
Mason, Geoffrey David
Individual
Invercargill
10 Dec 1992 - 25 May 2011
Shaw, George Raymond
Individual
Rosedale
Invercargill
9810
25 May 2011 - 09 Aug 2019
Hebbend, Stephen Geoffrey
Individual
Invercargill
10 Dec 1992 - 12 Sep 2005
Mason, Nichola
Individual
Invercargill
12 Sep 2005 - 25 May 2011
Location
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