Northern Southern Holdings Limited (issued an NZ business number of 9429046270504) was incorporated on 02 Aug 2017. 4 addresses are in use by the company: 47 Tirohanga Road, Rd 2, Mosgiel, 9092 (type: postal, office). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, up until 27 Mar 2019. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
Calder, Joshua Parker (a director) located at Otane postcode 4277,
Scott, Andrew John (an individual) located at Otane postcode 4277,
Calder, Susan Joanna (an individual) located at Otane postcode 4277. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Neill, Elaine (an individual) - located at Rd 2, Mosgiel,
Polson Higgs Nominees (2006) Limited (an entity) - located at Dunedin Central, Dunedin,
Neill, Desmond Alfred (a director) - located at Rd 2, Mosgiel. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Neill, Desmond Alfred, located at Rd 2, Mosgiel (a director). "Aircraft leasing" (business classification L661905) is the classification the ABS issued to Northern Southern Holdings Limited. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Tirohanga Road, Rd 2, Mosgiel, 9092 | Physical & service & registered | 27 Mar 2019 |
| 47 Tirohanga Road, Rd 2, Mosgiel, 9092 | Postal & office | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Parker Calder
Otane, 4277
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
|
Desmond Alfred Neill
Rd 2, Mosgiel, 9092
Address used since 02 Aug 2017 |
Director | 02 Aug 2017 - current |
| 47 Tirohanga Road , Rd 2 , Mosgiel , 9092 |
| Previous address | Type | Period |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 27 Mar 2018 - 27 Mar 2019 |
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered | 02 Aug 2017 - 27 Mar 2018 |
| 359 Elsthorpe Road, Otane, 4277 | Physical | 02 Aug 2017 - 27 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Joshua Parker Director |
Otane 4277 |
02 Aug 2017 - current |
|
Scott, Andrew John Individual |
Otane 4277 |
19 Mar 2019 - current |
|
Calder, Susan Joanna Individual |
Otane 4277 |
19 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Elaine Individual |
Rd 2 Mosgiel 9092 |
31 Aug 2017 - current |
|
Polson Higgs Nominees (2006) Limited Shareholder NZBN: 9429034379318 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Aug 2017 - current |
|
Neill, Desmond Alfred Director |
Rd 2 Mosgiel 9092 |
02 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Desmond Alfred Director |
Rd 2 Mosgiel 9092 |
02 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Joshua Parker Director |
Otane 4277 |
02 Aug 2017 - current |
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