Sons Of The South Limited (issued an NZ business identifier of 9429042376828) was registered on 07 Jun 2016. 5 addresess are in use by the company: 25A Mareretu Avenue, Patumahoe, Pukekohe, 2679 (type: registered, service). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 425 shares (42.5% of shares), namely:
Mear, Leanne Tracey (an individual) located at Rd 6, Ngatea postcode 3576. When considering the second group, a total of 2 shareholders hold 15% of all shares (exactly 150 shares); it includes
Mear, Ross (an individual) - located at Rd 6, Thames,
Ross Mear (a director) - located at Rd 6, Thames. Next there is the next group of shareholders, share allotment (425 shares, 42.5%) belongs to 1 entity, namely:
Mear, Mark, located at Pukekohe (a director). "Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued to Sons Of The South Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 374 Canal West Road, Rd 6, Thames, 3576 | Physical & registered & service | 07 Jun 2016 |
| Po Box 232, Patumahoe, Patumahoe, 2344 | Postal | 19 Apr 2023 |
| 25a Mareretu Avenue, Patumahoe, Pukekohe, 2679 | Registered & service | 28 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Mear
Pukekohe, 2679
Address used since 19 Apr 2023
Rd6, Thames, 3576
Address used since 11 Oct 2016
Apollo Bay, 3233
Address used since 20 Jun 2016
Rd6, Thames, 3576
Address used since 13 Oct 2016 |
Director | 07 Jun 2016 - current |
|
James Tingey
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - 10 Oct 2019 |
|
Ross Mear
Rd 6, Thames, 3576
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - 10 Jul 2017 |
| 374 Canal West Road , Rd 6 , Ngatea , 3576 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mear, Leanne Tracey Individual |
Rd 6 Ngatea 3576 |
07 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mear, Ross Individual |
Rd 6 Thames 3576 |
07 Jun 2016 - current |
|
Ross Mear Director |
Rd 6 Thames 3576 |
07 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mear, Mark Director |
Pukekohe 2679 |
07 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tingey, James Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Jun 2016 - 07 Nov 2019 |
|
Ansh Enterprise (2012) Limited 511a Pollen Street |
|
All About Apparel Limited 1200 Te Ohaki Road |
|
Punga Creek Limited 64 Beaver Road West |
|
Wendy Lou And Her Little Ladies Limited 506 Tairua Road |
|
Whanga Central Limited 601 Port Road |
|
Kaus Limited 254 Settlement Road |