General information
Southern Equities Limited
Type: NZ Limited Company (Ltd)9429040260105
New Zealand Business Number
156001
Company Number
Registered
Company Status
Southern Equities Limited (issued an NZ business number of 9429040260105) was launched on 10 Jul 1964. 4 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 27 Nov 2019. 20000000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 20000000 shares (100 per cent of shares), namely:
English, Susan Joy (an individual) located at Rd 1, Invercargill postcode 9871,
Chapman, Rex Thomas (an individual) located at 42 Don Street, Invercargill postcode 9810. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Nov 2013 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 27 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Joy English
Rd 1, Invercargill, 9871
Address used since 13 Nov 2023
Te Aro, Wellington, 6011
Address used since 19 May 2017 |
Director | 07 Aug 2015 - current |
|
Rex Thomas Chapman
Rd 6, Invercargill, 9876
Address used since 07 Aug 2015 |
Director | 07 Aug 2015 - current |
|
Louis Mervyn Crimp
Rd 1, Invercargill, 9871
Address used since 21 Dec 2009 |
Director | 26 May 1981 - 26 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 21 Nov 2013 - 27 Nov 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 21 Nov 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 24 Nov 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 06 Jan 2010 - 24 Nov 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 10 Dec 2007 - 06 Jan 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 08 Nov 2006 - 10 Dec 2007 |
| 3rd Floor, Menzies Building, Esk Street, Invercargill | Physical & registered | 28 Feb 2003 - 08 Nov 2006 |
| 31 Tay St, Invercargill | Registered | 01 Jul 1997 - 28 Feb 2003 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 31 Tay Street, Invercargill | Physical | 17 Feb 1992 - 28 Feb 2003 |
Financial Data
Financial info
20000000
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
English, Susan Joy Individual |
Rd 1 Invercargill 9871 |
27 Feb 2009 - current |
|
Chapman, Rex Thomas Individual |
42 Don Street Invercargill 9810 |
27 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crimp Family Trust Other |
10 Jul 1964 - 03 Dec 2007 | |
|
Crimp, Louis Mervyn Individual |
No 1 R D Invercargill 9871 |
10 Jul 1964 - 01 Apr 2015 |
|
Null - Crimp Family Trust Other |
10 Jul 1964 - 03 Dec 2007 | |
|
Hennessy, James Bartholomew Individual |
40 Willow Place, Kawarau Falls Queenstown 9300 |
27 Feb 2009 - 27 Oct 2015 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |