Southern Crossings Limited (issued an NZ business identifier of 9429039211842) was launched on 27 Jul 1990. 2 addresses are currently in use by the company: 58 College Hill, Ponsonby, Auckland, 1011 (type: registered, physical). Suite C, 177 Parnell Road, Parnell, Auckland had been their physical address, up until 12 Mar 2001. Southern Crossings Limited used other names, namely: Patrick Bourke Limited from 27 Jul 1990 to 22 May 1992. 109470 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 10946 shares (10 per cent of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Bourke, John Patrick (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Thomas, Trevor Robert (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Bourke, John Patrick, located at Herne Bay, Auckland (an individual). The Businesscheck information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill, Ponsonby, Auckland, 1011 | Registered & physical & service | 20 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Bourke
Saint Marys Bay, Auckland, 1011
Address used since 22 Mar 2010 |
Director | 27 Jul 1990 - current |
|
Trevor Robert Thomas
Havelock North, Havelock North, 4130
Address used since 28 Apr 2022
Parnell, Auckland, 1052
Address used since 22 Mar 2016 |
Director | 18 Dec 1996 - current |
|
Sarah Helen De Lacey Farag
Saint Marys Bay, Auckland, 1011
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
|
Helen Maye Flinkenberg
Glendowie, Auckland, 1071
Address used since 14 Dec 2020
Kohimarama, Auckland, 1071
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Stuart Gordon Rigg
Woolloomooloo, New South Wales, 2011
Address used since 29 Apr 2019
Sydney, 2011
Address used since 01 Jan 1970 |
Director | 29 Apr 2019 - current |
|
Simon Charles Dickie
Taupo,
Address used since 27 Jul 1990 |
Director | 27 Jul 1990 - 11 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Suite C, 177 Parnell Road, Parnell, Auckland | Physical | 12 Mar 2001 - 12 Mar 2001 |
| 17 Falcon Street, Parnell, Auckland | Physical | 12 Mar 2001 - 20 Jul 2020 |
| 17 Falcon St, Parnell, Auckland | Registered | 12 Jul 2000 - 20 Jul 2020 |
| Suite C, 177 Parnell Road, Parnell, Auckland | Registered | 12 Jul 2000 - 12 Jul 2000 |
| Suit C, 177 Parnell Road, Parnell, Auckland | Physical | 17 Mar 1998 - 12 Mar 2001 |
| 6th Floor,union House,, Quay Street,, Auckland. | Registered | 08 May 1995 - 12 Jul 2000 |
| 6th Floor,unoin House,, Quay Street,, Auckland. | Registered | 29 Mar 1994 - 08 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
09 Feb 2017 - current |
|
Bourke, John Patrick Individual |
Herne Bay Auckland |
19 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Trevor Robert Individual |
Parnell Auckland |
25 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, John Patrick Individual |
Herne Bay Auckland |
25 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Gregory James Individual |
Thorndon Wellington 6011 |
19 Jun 2006 - current |
|
Thomas, Trevor Robert Individual |
Parnell Auckland |
19 Jun 2006 - current |
|
Shand, Timothy John Gibson Individual |
Freemans Bay Auckland |
19 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flinkenberg, Helen Maye Director |
Glendowie Auckland 1071 |
05 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farag, Sarah Helen De Lacey Individual |
Saint Marys Bay Auckland 1011 |
09 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
19 Jun 2006 - 09 Feb 2017 | |
|
Thomas, Trevor Robert Individual |
Parnell Auckland |
26 Mar 2004 - 27 Jun 2010 |
|
Bourke, John Patrick Individual |
Herne Bay Auckland |
26 Mar 2004 - 27 Jun 2010 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
19 Jun 2006 - 09 Feb 2017 |
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