General information

Southern Crossings Limited

Type: NZ Limited Company (Ltd)
9429039211842
New Zealand Business Number
473223
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
109470
Total number of Shares
March
Annual return filing month
30 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10946
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Trevor Robert
Individual
Parnell
Auckland
25 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bourke, John Patrick
Individual
Herne Bay
Auckland
25 Mar 2008 - current
Shares Allocation #4 Number of Shares: 10946
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
Shares Allocation #5 Number of Shares: 21894
Shareholder Name Address Period
Flinkenberg, Helen Maye
Director
Glendowie
Auckland
1071
05 Jul 2018 - current
Shares Allocation #6 Number of Shares: 65682
Shareholder Name Address Period
Farag, Sarah Helen De Lacey
Individual
Saint Marys Bay
Auckland
1011
09 Feb 2017 - current

Historic shareholders

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
Location
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