General information
Southern Beaver Limited
Type: NZ Limited Company (Ltd)9429038980817
New Zealand Business Number
548783
Company Number
Registered
Company Status
Southern Beaver Limited (issued a New Zealand Business Number of 9429038980817) was started on 06 Jul 1992. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, until 30 Sep 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hensman, Grant Hylton (an individual) located at Queenstown postcode 9371. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 30 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Hylton Hensman
Queenstown, 9371
Address used since 16 Mar 2020
State Highway 6, Queenstown,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - current |
|
Sharyn Kathleen Hensman
State Highway 6, Queenstown,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 01 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 12 Apr 2010 - 30 Sep 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Invercargill | Registered | 19 May 1997 - 12 Apr 2010 |
| Lakeland House, 34 Camp Street, Queenstown | Registered | 19 May 1997 - 19 May 1997 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical | 08 May 1997 - 12 Apr 2010 |
| 10 Peregrine Place, Queenstown | Registered | 07 Feb 1997 - 19 May 1997 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Grant Hylton Individual |
Queenstown 9371 |
06 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Wichen, Noel Thomas Individual |
Rd 1 Queenstown 9371 |
19 Apr 2021 - 07 May 2021 |
|
Hensman, Sharyn Kathleen Individual |
State Highway 6 Queenstown |
06 Jul 1992 - 16 Jun 2015 |
Location
Companies nearby
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Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |
|
Armadale Partners Limited Level 2, 11-17 Church Street |