General information

37 South Investments Limited

Type: NZ Limited Company (Ltd)
9429046850959
New Zealand Business Number
6896394
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

37 South Investments Limited (issued a New Zealand Business Number of 9429046850959) was launched on 19 Jun 2018. 3 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: office, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 15 May 2019. 200 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 200 shares (100% of shares), namely:
Trevarthen, Doesjka Natalie (a director) located at Rd 3, Hamilton postcode 3283,
Trevarthen, Bruce Anthony (a director) located at Rd 3, Hamilton postcode 3283,
Tompkins Wake Trustees 2012 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to 37 South Investments Limited. Businesscheck's database was last updated on 04 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 15 May 2019
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Office 07 Apr 2021
Contact info
64 21 567967
Phone (Phone)
adonis@trevarthen.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Doesjka Natalie Trevarthen
Rd 3, Hamilton, 3283
Address used since 19 Jun 2018
Director 19 Jun 2018 - current
Bruce Anthony Trevarthen
Rd 3, Hamilton, 3283
Address used since 19 Jun 2018
Director 19 Jun 2018 - current
Addresses
Principal place of activity
Level 3, 24 Anzac Parade , Hamilton East , Hamilton , 3216
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 19 Jun 2018 - 15 May 2019
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Trevarthen, Doesjka Natalie
Director
Rd 3
Hamilton
3283
19 Jun 2018 - current
Trevarthen, Bruce Anthony
Director
Rd 3
Hamilton
3283
19 Jun 2018 - current
Tompkins Wake Trustees 2012 Limited
Shareholder NZBN: 9429030775817
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
19 Jun 2018 - current
Location
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