Southern 45 Enterprises Limited
Type: NZ Limited Company (Ltd)Southern 45 Enterprises Limited (issued an NZ business identifier of 9429039643902) was registered on 27 Feb 1987. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up until 23 Aug 2022. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02% of shares), namely:
Lovell-Colby, Erika Mai (an individual) located at Queenstown postcode 9371. In the second group, a total of 2 shareholders hold 99.96% of all shares (exactly 4998 shares); it includes
Colby, Andrew Robert (an individual) - located at Queenstown,
Lovell-Colby, Erika Mai (an individual) - located at Queenstown. Next there is the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Colby, Andrew Robert, located at Queenstown (an individual). Businesscheck's data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 23 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Colby
Dalefield, Queenstown, 9371
Address used since 11 Aug 2015 |
Director | 20 Dec 1988 - current |
|
Erika Mai Lovell-colby
Dalefield, Queenstown, 9371
Address used since 11 Aug 2015 |
Director | 21 Jan 2009 - current |
|
Robin Ellis Colby
Queenstown,
Address used since 20 Dec 1988 |
Director | 20 Dec 1988 - 18 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 15 Aug 2019 - 23 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 30 Aug 2013 - 15 Aug 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 07 Dec 2009 - 30 Aug 2013 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 03 Sep 2007 - 07 Dec 2009 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical & registered | 23 Jul 2005 - 03 Sep 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Physical & registered | 19 Aug 2002 - 23 Jul 2005 |
| C/- Cook Adam & Co, 5 Athol Street, Queenstown | Physical | 18 Sep 1998 - 19 Aug 2002 |
| Same As Registered Office Address | Physical | 18 Sep 1998 - 18 Sep 1998 |
| Messrs Deloitte Haskins & Sells, Chartered Accountants, 5 Athol Street, Queenstown | Registered | 29 Sep 1994 - 19 Aug 2002 |
| - | Physical | 20 Feb 1992 - 18 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell-colby, Erika Mai Individual |
Queenstown 9371 |
27 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colby, Andrew Robert Individual |
Queenstown 9371 |
27 Feb 1987 - current |
|
Lovell-colby, Erika Mai Individual |
Queenstown 9371 |
27 Feb 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colby, Andrew Robert Individual |
Queenstown 9371 |
16 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colby, Robin Ellis Individual |
Queenstown |
27 Feb 1987 - 16 Nov 2005 |
|
Colby, Nicholas Edward Individual |
Queenstown |
27 Feb 1987 - 16 Nov 2005 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
27 Feb 1987 - 16 Nov 2005 |
|
Colby, Nicholas Edward Individual |
Kingsland Auckland |
16 Nov 2005 - 26 Jun 2007 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
27 Feb 1987 - 16 Nov 2005 |
|
Colby, Jeffrey Charles Individual |
Mill Park Victoria 3082, Australia |
16 Nov 2005 - 16 Nov 2005 |
 |
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