General information

Northern Southern Holdings Limited

Type: NZ Limited Company (Ltd)
9429046270504
New Zealand Business Number
6358792
Company Number
Registered
Company Status
L661905 - Aircraft Leasing
Industry classification codes with description

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neill, Desmond Alfred
Director
Rd 2
Mosgiel
9092
02 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Calder, Joshua Parker
Director
Otane
4277
02 Aug 2017 - current
Location
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