General information
Southern World Vacations (nz) Limited
Type: NZ Limited Company (Ltd)9429040440965
New Zealand Business Number
100059
Company Number
Registered
Company Status
Southern World Vacations (Nz) Limited (issued a New Zealand Business Number of 9429040440965) was launched on 11 Feb 1977. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 17 Jan 2020. Southern World Vacations (Nz) Limited used other aliases, namely: South Pacific Travel Limited from 11 Feb 1977 to 18 Feb 1997. 140000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 42000 shares (30% of shares), namely:
Aorangi Ltd (an other) located at Wheaton, Illinois postcode 60189. As far as the second group is concerned, a total of 1 shareholder holds 12% of all shares (16800 shares); it includes
Acn 617429624 - Dsrg Investments Pty Limited (an other) - located at 47 Rocky Point Road, Kogarah, Nsw. The 3rd group of shareholders, share allotment (33600 shares, 24%) belongs to 1 entity, namely:
Reid, Timothy Edward, located at Beach Haven, Auckland (an individual). The Businesscheck information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 17 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin David Horgan
Rd 2, Ohoka, 7692
Address used since 26 Apr 2024
Rd 3, Waikuku, 7473
Address used since 09 Nov 2017
Rangiora, Rangiora, 7400
Address used since 05 Apr 2011 |
Director | 31 Aug 2001 - current |
|
Peter John Askin
Wheaton, Illinois 60189,
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - current |
|
David Alexander Armour
Leichhardt, Sydney, Nsw 2040,
Address used since 01 Dec 2005
Sydney, Nsw 2000,
Address used since 01 Jan 1970
Sydney, Nsw 2000,
Address used since 01 Jan 1970 |
Director | 31 Aug 2001 - current |
|
Timothy Edward Reid
Birkdale, Auckland, 0626
Address used since 30 Sep 2013
Beach Haven, Auckland, 0626
Address used since 25 Jul 2019 |
Director | 30 Sep 2013 - current |
|
Trevor Eric Fernandes
55 York Street, Sydney, Nsw 2000,
Address used since 01 Jan 1970
55 York Street, Sydney, Nsw 2000,
Address used since 01 Jan 1970
Bicton, Western Australia, 6157
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 08 May 2024 |
|
Richard Scott Peate
Clearwater Resort, Christchurch 8051,
Address used since 17 Aug 2009 |
Director | 23 Sep 1996 - 30 Jun 2013 |
|
Keith Fraser Johnston
Oneroa, Waiheke Island,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 31 Aug 2001 |
|
Ronald James Mcmahon
Remuera, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 31 Aug 2001 |
|
Dom Pitteri
S.w. Seattle Wa 98166, U S A,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 30 Nov 1992 |
|
Mary Pitteri
S.w. Seattle Wa 98166, U S A,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 30 Nov 1992 |
|
Rodney Harold Clinton Walshe
Howick, Auckland,
Address used since 30 Sep 1985 |
Director | 30 Sep 1985 - 29 Nov 1991 |
|
Arnold George Wadsworth
Castor Bay, Auckland,
Address used since 30 Sep 1985 |
Director | 30 Sep 1985 - 29 Nov 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 12 Sep 2018 - 17 Jan 2020 |
| 399 Gressons Road, Rd 3, Waikuku, 7473 | Registered & physical | 05 Sep 2018 - 12 Sep 2018 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered | 06 Aug 2018 - 05 Sep 2018 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 15 Oct 2015 - 06 Aug 2018 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 24 Dec 2013 - 15 Oct 2015 |
| Dhl Building, Cnr Ron Guthrey Rd & Bolt Place, Christchurch Airport 8053, Christchurch | Registered | 24 Aug 2009 - 24 Dec 2013 |
| Dhl Building, Cnr Ron Guthrey Road And Bolt Place, Christchurch | Physical | 15 Aug 2007 - 24 Dec 2013 |
| Dhl Building, Cnr Ron Guthrey Road & Bolt Place, Christchurch | Registered | 15 Aug 2007 - 24 Aug 2009 |
| Danzas Building, Cnr Ron Guthrey Road & Bolt Place, Christchurch Airport | Physical | 30 Apr 2002 - 15 Aug 2007 |
| Plaza Level, Quay Tower, 29 Customs Street West, Auckland | Registered | 15 Oct 2001 - 15 Aug 2007 |
| 9th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 01 Oct 1998 - 15 Oct 2001 |
| Plaza Level, Quay Tower, 29 Customs Street West, Auckland | Physical | 01 Jul 1997 - 30 Apr 2002 |
| 9th Floor, Quay Tower, 29 Customs Street West, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 87 Queen St, Auckland | Registered | 24 Nov 1992 - 01 Oct 1998 |
Financial Data
Financial info
140000
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aorangi Ltd Other (Other) |
Wheaton Illinois 60189 |
07 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 16800
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 617429624 - Dsrg Investments Pty Limited Other (Other) |
47 Rocky Point Road Kogarah, Nsw 2217 |
20 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 33600
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Timothy Edward Individual |
Beach Haven Auckland 0626 |
07 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 47600
| Shareholder Name | Address | Period |
|---|---|---|
|
Horgan, Martin David Director |
Rd 2 Ohoka 7692 |
09 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildlife Safari Australia Ltd Other |
Subiaco Western Australia 6008 |
07 Oct 2013 - 10 May 2024 |
|
Horgan, Martin David Individual |
Rangiora Rangiora 7400 |
11 Feb 1977 - 09 Nov 2017 |
|
Askin, Peter John Individual |
Wheaton Illinois 60189 |
11 Feb 1977 - 07 Sep 2021 |
|
Armour, David Alexander Individual |
Leichhardt Sydney, Nsw 2040 |
11 Feb 1977 - 20 Jun 2019 |
|
Peate, Richard Scott Individual |
Clearwater Resort Christchurch 8051 |
11 Feb 1977 - 07 Oct 2013 |
Location
Companies nearby
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |