Thirty Seven South Limited
Type: NZ Limited Company (Ltd)Thirty Seven South Limited (issued an NZ business number of 9429039390820) was launched on 07 Dec 1988. 3 addresses are in use by the company: 155 Beaumont Street, Wynyard Quarter, Auckland, 1010 (type: service, registered). Unit 8D, 331 Rosedale Road, Albany, Auckland had been their physical address, up until 03 May 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Watts, Samuel Ferguson (a director) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 45% of all shares (450 shares); it includes
Osborne, Nellie Frances (an individual) - located at Point Chevalier, Auckland. Next there is the third group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Osborne, Benjamin James, located at Point Chevalier, Auckland (an individual). Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 03 May 2021 |
| 155 Beaumont Street, Wynyard Quarter, Auckland, 1010 | Service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Osborne
Point Chevalier, Auckland, 1022
Address used since 12 Oct 2018
Orakei, Auckland, 1071
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - current |
|
Samuel Ferguson Watts
Wanaka, Wanaka, 9305
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Phillip William Tomlinson
Wellsford, 0972
Address used since 15 Sep 2015 |
Director | 15 Mar 1990 - 19 May 2021 |
|
Daphne Anne Irving Jouning
St Heliers, Auckland, 1071
Address used since 17 May 2013 |
Director | 15 Mar 1990 - 12 Oct 2018 |
|
Allan Walter Charles Jouning
St Heliers, Auckland, 1071
Address used since 17 May 2013 |
Director | 15 Mar 1990 - 12 Oct 2018 |
|
Fiona Gayle Tomlinson
Rd2, Warkworth,
Address used since 15 Mar 1990 |
Director | 15 Mar 1990 - 15 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered | 05 Apr 2019 - 03 May 2021 |
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered | 20 Jul 2016 - 05 Apr 2019 |
| 51 Morrison Drive, Warkworth, 0910 | Physical & registered | 27 May 2013 - 20 Jul 2016 |
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Registered & physical | 19 Jun 2009 - 27 May 2013 |
| C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth | Registered & physical | 12 Jun 2007 - 19 Jun 2009 |
| M A Sharp & Associates, 17 Neville Street, Warkworth | Physical | 24 Jan 2001 - 12 Jun 2007 |
| The Offices Of M A Sharp & Associates, 3 Elizabeth Street, Warkworth | Physical | 24 Jan 2001 - 24 Jan 2001 |
| 3 Elizabeth Street, Warkworth | Registered | 24 Jan 2001 - 12 Jun 2007 |
| Jagger Smith & Partners, Jacksons Building, Kapanui Street, Warkworth | Registered | 08 Feb 1995 - 24 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Samuel Ferguson Director |
Wanaka Wanaka 9305 |
30 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Nellie Frances Individual |
Point Chevalier Auckland 1022 |
21 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Benjamin James Individual |
Point Chevalier Auckland 1022 |
23 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jouning, Allan Walter Charles Individual |
St Heliers Auckland 1071 |
07 Dec 1988 - 23 Oct 2018 |
|
Tomlinson, Susan Individual |
Rd 2 Wellsford 0972 |
13 Apr 2015 - 19 May 2021 |
|
Tomlinson, Susan Individual |
Rd 2 Wellsford 0972 |
13 Apr 2015 - 19 May 2021 |
|
Tomlinson, Phillip William Individual |
Wellsford |
07 Dec 1988 - 19 May 2021 |
|
Tomlinson, Phillip William Individual |
Wellsford |
07 Dec 1988 - 19 May 2021 |
|
Jouning, Daphne Anne Irving Individual |
St Heliers Auckland 1071 |
07 Dec 1988 - 23 Oct 2018 |
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