Southernstar Touring Limited
Type: NZ Limited Company (Ltd)Southernstar Touring Limited (issued a business number of 9429039282064) was incorporated on 13 Nov 1989. 2 addresses are currently in use by the company: 9 Waimana Avenue, Northcote Point, Auckland, 0627 (type: physical, service). 468 Halkett Road, Rd 1, Christchurch had been their physical address, up to 09 Oct 2013. Southernstar Touring Limited used other aliases, namely: Great Fun Bus Company Limited from 13 Nov 1989 to 28 Oct 2003. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Dent, Hugh John (an individual) located at Northcote Point, Auckland postcode 0627,
Dent, Hugh John (an individual) located at Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Dent, Hugh John (an individual) - located at Northcote Point, Auckland. "Road passenger transport nec" (ANZSIC I462320) is the category the ABS issued Southernstar Touring Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Waimana Avenue, Northcote Point, Auckland, 0627 | Physical & service & registered | 09 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh John Dent
Northcote Point, Auckland, 0627
Address used since 04 Oct 2013 |
Director | 31 Mar 1994 - current |
|
Malcolm Geoffrey Catchpole
Ponsonby, Auckland,
Address used since 13 Nov 1989 |
Director | 13 Nov 1989 - 10 Jan 1996 |
|
- Webster & Co
Herne Bay, Auckland,
Address used since 10 Jan 1996 |
Director | 10 Jan 1996 - 10 Jan 1996 |
| Previous address | Type | Period |
|---|---|---|
| 468 Halkett Road, Rd 1, Christchurch, 7671 | Physical & registered | 28 Jan 2013 - 09 Oct 2013 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 20 May 2011 - 28 Jan 2013 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 10 Nov 2009 - 20 May 2011 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 24 Jul 2008 - 10 Nov 2009 |
| C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham | Registered | 05 May 2006 - 24 Jul 2008 |
| C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham, Christchurch | Physical | 01 May 2006 - 24 Jul 2008 |
| Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch | Physical | 07 Nov 2003 - 01 May 2006 |
| Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch | Registered | 07 Nov 2003 - 05 May 2006 |
| 1a John Street, Herne Bay, Auckland | Physical & registered | 24 Oct 2002 - 07 Nov 2003 |
| 3b Hamilton Road, Herne Bay | Physical | 10 Dec 1997 - 24 Oct 2002 |
| 3b Hamilton Road, Herne Bay, Auckland | Registered | 11 Nov 1994 - 24 Oct 2002 |
| 699 Rosebank Road, Avondale, Auckland | Registered | 13 Dec 1993 - 11 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, Hugh John Individual |
Northcote Point Auckland 0627 |
13 Nov 1989 - current |
|
Dent, Hugh John Individual |
Auckland 0627 |
11 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, Hugh John Individual |
Northcote Point Auckland 0627 |
13 Nov 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catchpole, Malcolm G Individual |
Mount Albert Auckland 1025 |
13 Nov 1989 - 11 May 2016 |
|
Henson, Mary Christine Individual |
Ngatea Ngatea 3503 |
13 Nov 1989 - 11 May 2016 |
|
Catchpole, Suzanne Individual |
Mount Albert Auckland 1025 |
13 Nov 1989 - 11 May 2016 |
 |
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